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 1979-06-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
860781 831347471 @Company
@Persons
@UBO
@INPI
DUPONT EUILLET Emilie
DoB: 1979-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Andains 31280 Aigrefeuille France
998233 833673445 @Company
@Persons
@UBO
@INPI
DUPONT François
DoB: 1979-01-27
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de la gorge 13007 Marseille FRANCE
4303027 443388046 @Company
@Persons
@UBO
@INPI
DUPONT Thomas
DoB: 1979-06-12
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 route Nationale 2260 La Flamengrie France
4309782 823811849 @Company
@Persons
@UBO
@INPI
Dupont Mickaël Maurice Jean
DoB: 1979-06-04
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Bourguignonne 2800 Fressancourt France
4309783 823811849 @Company
@Persons
@UBO
@INPI
Dupont Mickaël Maurice Jean
DoB: 1979-06-04
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Bourguignonne 2800 Fressancourt France
4864459 811723600 @Company
@Persons
@UBO
@INPI
DUPONT DUPONT-GUERINOT Claire Arlette Jeanne
DoB: 1979-08-06
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
610 Chemin De Champvent 1310 Polliat France
4894768 814253522 @Company
@Persons
@UBO
@INPI
HAMADI Helmi
DoB: 1979-06-01
PoB: Kalaat Senan Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Chemin Pierre Dupont 69120 Vaulx-en-Velin France
5304188 339605461 @Company
@Persons
@UBO
@INPI
DUPONT Sébastien
DoB: 1979-06-10
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue des Bouchers 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5335324 511867111 @Company
@Persons
@UBO
@INPI
DUPONT Sébastien Pascal Eugène
DoB: 1979-06-10
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Pont Saint Jacques 14000 Caen FRANCE
7380534 513243410 @Company
@Persons
@UBO
@INPI
DUPONT Magali Virginie Anne
DoB: 1979-08-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Goya 30510 Générac FRANCE yes
@Cadastre
@Geotag
7380535 513243410 @Company
@Persons
@UBO
@INPI
DUPONT Magali Virginie Anne
DoB: 1979-08-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Goya 30510 Générac FRANCE yes
@Cadastre
@Geotag
8235318 529132722 @Company
@Persons
@UBO
@INPI
DUPONT EUILLET Emilie
DoB: 1979-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin Des Andains 31280 Aigrefeuille France
8451575 820556413 @Company
@Persons
@UBO
@INPI
DUPONT Brice
DoB: 1979-10-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 lieu dit Veille des Landes 33570 Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8451576 820556413 @Company
@Persons
@UBO
@INPI
DUPONT Brice
DoB: 1979-10-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 lieu dit Veille des Landes 33570 Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12382439 391989514 @Company
@Persons
@UBO
@INPI
DUPONT Benoit
DoB: 1979-06-01
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Sentier de la Mocane 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
15759016 797575404 @Company
@Persons
@UBO
@INPI
DUPONT Mickaël Maurice Jean
DoB: 1979-06-04
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Bourguignonne 2800 Fressancourt France
15759017 797575404 @Company
@Persons
@UBO
@INPI
DUPONT Mickaël Maurice Jean
DoB: 1979-06-04
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Bourguignonne 2800 Fressancourt France
15944187 529132722 @Company
@Persons
@UBO
@INPI
DUPONT EUILLET Emilie
DoB: 1979-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Chemin des Andains 31280 Aigrefeuille 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.