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 1978-07-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1077127 752248120 @Company
@Persons
@UBO
@INPI
SRETENOVIC Dejan
DoB: 1978-07-14
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue Paul Dupont 93190 Livry-Gargan FRANCE
3488204 752830554 @Company
@Persons
@UBO
@INPI
SIMMINI TERRA Catherine
DoB: 1978-03-06
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Pierre Dupont 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3488205 752830554 @Company
@Persons
@UBO
@INPI
SIMMINI TERRA Catherine
DoB: 1978-03-06
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pierre Dupont 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9628475 444437313 @Company
@Persons
@UBO
@INPI
DUPONT Julien
DoB: 1978-10-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Laubanie 87500 Saint-Yrieix-la-Perche FRANCE yes
@Cadastre
@Geotag
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
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
11033315 752927897 @Company
@Persons
@UBO
@INPI
DUPONT Jeremy
DoB: 1978-06-17
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue Emile Basly 62122 Lapugnoy FRANCE
11033316 752927897 @Company
@Persons
@UBO
@INPI
STREICHER DUPONT Ingrid
DoB: 1978-06-09
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
66 rue Emile Basly 62122 Lapugnoy FRANCE
11255661 790506877 @Company
@Persons
@UBO
@INPI
DUPONT Sébastien Claude
DoB: 1978-07-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 BIS Rue De la Belle Aumône Longueval-Barbonval 2160 les Septvallons France
15893363 525078887 @Company
@Persons
@UBO
@INPI
DUPONT Raphaël Laurent
DoB: 1978-03-01
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 lieu-dit Francicot Nord 33710 Gauriac 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.