French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DUPONT 1978-05-15 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340371 442885919 @Company
@Persons
@UBO
@INPI
DUPONT David Yvon Edouard
DoB: 1978-05-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
15 Route de Ladou 7170 Saint-Andéol-de-Berg France
1484233 508305885 @Company
@Persons
@UBO
@INPI
DUPONT Benjamin
DoB: 1978-05-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Proudhon 25000 Besançon FRANCE
1486162 539468439 @Company
@Persons
@UBO
@INPI
DUPONT Benjamin
DoB: 1978-05-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Proudhon 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1486163 539468439 @Company
@Persons
@UBO
@INPI
DUPONT Benjamin
DoB: 1978-05-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Proudhon 25000 Besançon FRANCE yes
@Cadastre
@Geotag
2007628 417618253 @Company
@Persons
@UBO
@INPI
Dupont-Madinier Le Bel de Penguilly Edmée
DoB: 1978-09-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Rennequin 75017 Paris France
2007630 417618253 @Company
@Persons
@UBO
@INPI
Dupont-Madinier Le Bel de Penguilly Edmée
DoB: 1978-09-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Rennequin 75017 Paris France
2292684 513712497 @Company
@Persons
@UBO
@INPI
Dupont-Madinier Le Bel de Penguilly Edmée
DoB: 1978-09-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Rennequin 75017 Paris France yes
@Cadastre
@Geotag
2292688 513712497 @Company
@Persons
@UBO
@INPI
Dupont-Madinier Le Bel de Penguilly Edmée
DoB: 1978-09-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Rennequin 75017 Paris France yes
@Cadastre
@Geotag
2599728 442885919 @Company
@Persons
@UBO
@INPI
DUPONT David Yvon Edouard
DoB: 1978-05-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
15 Route de Ladou 7170 Saint-Andéol-de-Berg France
4552203 534656293 @Company
@Persons
@UBO
@INPI
DUPONT Soizic
DoB: 1978-01-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Chateaubriand 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4552204 534656293 @Company
@Persons
@UBO
@INPI
DUPONT Soizic
DoB: 1978-01-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Chateaubriand 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4802167 824314769 @Company
@Persons
@UBO
@INPI
DUPONT Arnault
DoB: 1978-08-01
PoB: 06083 Menton FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue du 19 Mars 1962 94800 Villejuif FRANCE
5245320 492264171 @Company
@Persons
@UBO
@INPI
DUPONT Bénédicte
DoB: 1978-05-10
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ALLEE DU CHAMP DES PIERRES 18230 ST DOULCHARD FRANCE
7301337 502894132 @Company
@Persons
@UBO
@INPI
DUPONT Aurore Huguette Geneviève
DoB: 1978-11-15
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 cité de l'Epine 51600 Suippes France
7857440 353674310 @Company
@Persons
@UBO
@INPI
PINGOT DUPONT Aurélie
DoB: 1978-07-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Fléchier 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
8023037 813284809 @Company
@Persons
@UBO
@INPI
DUPONT Julien Grégory
DoB: 1978-08-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Romy Schneider 37700 La Ville Aux Dames France
9698288 790654735 @Company
@Persons
@UBO
@INPI
DUPONT EON Caroline, Danièle, Pierrette
DoB: 1978-01-25
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Madeleine 56500 Moréac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9698289 790654735 @Company
@Persons
@UBO
@INPI
DUPONT EON Caroline, Danièle, Pierrette
DoB: 1978-01-25
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Madeleine 56500 Moréac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9715095 790655567 @Company
@Persons
@UBO
@INPI
DUPONT EON Caroline, Danièle, Pierrette
DoB: 1978-01-25
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
15 rue de la Madeleine 56500 Moréac FRANCE
10218271 819257361 @Company
@Persons
@UBO
@INPI
DUPONT Christelle Germaine Micheline
DoB: 1978-01-07
PoB: 93073 Tremblay-en-France (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Plaine 15350 Champagnac France
10588071 821301298 @Company
@Persons
@UBO
@INPI
DUPONT David Yvon Edouard
DoB: 1978-05-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Ladou 7170 Saint-Andéol-de-Berg France yes
@Cadastre
@Geotag
10590549 511940579 @Company
@Persons
@UBO
@INPI
DUPONT David Yvon Edouard
DoB: 1978-05-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chanteduc 7400 Aubignas France
10591031 811060920 @Company
@Persons
@UBO
@INPI
DUPONT David Yvon Edouard
DoB: 1978-05-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Ladou 7170 Saint-Andéol-de-Berg France
10591032 811060920 @Company
@Persons
@UBO
@INPI
DUPONT David Yvon Edouard
DoB: 1978-05-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Ladou 7170 Saint-Andéol-de-Berg France
10599294 810032193 @Company
@Persons
@UBO
@INPI
DUPONT David Yvon Edouard
DoB: 1978-05-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Ladou 7170 Saint-Andéol-de-Berg France yes
@Cadastre
@Geotag
10599295 810032193 @Company
@Persons
@UBO
@INPI
DUPONT David Yvon Edouard
DoB: 1978-05-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Ladou 7170 Saint-Andéol-de-Berg France yes
@Cadastre
@Geotag
10599296 810032193 @Company
@Persons
@UBO
@INPI
VAAST DUPONT Aline
DoB: 1978-11-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Ladou 7170 Saint-Andéol-de-Berg France yes
@Cadastre
@Geotag
10601938 810503268 @Company
@Persons
@UBO
@INPI
DUPONT David Yvon Edouard
DoB: 1978-05-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Ladou 7170 Saint-Andéol-de-Berg France
10919593 404875601 @Company
@Persons
@UBO
@INPI
DUPONT Nathalie, Simone, Suzanne
DoB: 1978-12-15
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Saint-Spire 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
12187260 519910319 @Company
@Persons
@UBO
@INPI
SADIK Abdellatif
DoB: 1978-10-27
PoB: TIZNIT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Dupont du Chambon 92390 Villeneuve-la-Garenne FRANCE
13606577 442885919 @Company
@Persons
@UBO
@INPI
DUPONT David Yvon Edouard
DoB: 1978-05-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
15 Route de Ladou 7170 Saint-Andéol-de-Berg France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.