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 1979-10-30 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801245 775933310 @Company
@Persons
@UBO
@INPI
DUPONT Mickaël Eric Grégory
DoB: 1979-10-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
134 Route de Quissac 30350 Canaules-et-Argentières France
3053703 487819708 @Company
@Persons
@UBO
@INPI
DUPONT FOURNIER Sonia Emmanuelle
DoB: 1979-11-10
PoB: 48095 Mende (48) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin Fos et de Firminargues Mas de Firminargues 30700 Montaren-et-Saint-Médiers France
3146161 528633126 @Company
@Persons
@UBO
@INPI
DUPONT Florent Roger Joseph Marie
DoB: 1979-09-03
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 Rue André Chamson 30220 Aigues-Mortes France
3146162 528633126 @Company
@Persons
@UBO
@INPI
DUPONT Florent Roger Joseph Marie
DoB: 1979-09-03
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Rue André Chamson 30220 Aigues-Mortes France
8300714 408265098 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Baptiste
DoB: 1979-10-26
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée de la Corrèze 31770 Colomiers France
8644887 538937509 @Company
@Persons
@UBO
@INPI
DUPONT Laëtitia Juliette
DoB: 1979-03-30
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Saint Maurice Chartrené 49150 Baugé-en-Anjou FRANCE yes
@Cadastre
@Geotag
10436266 821020666 @Company
@Persons
@UBO
@INPI
DUPONT Laurent, Eugène, Robert
DoB: 1979-10-30
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 impasse de l'Ancien Rivage 62200 Boulogne-sur-Mer FRANCE
14136284 844782755 @Company
@Persons
@UBO
@INPI
PAPILLON DUPONT Jennifer, Dominique
DoB: 1979-10-30
PoB: Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 lotissement Emma 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14136285 844782755 @Company
@Persons
@UBO
@INPI
PAPILLON DUPONT Jennifer, Dominique
DoB: 1979-10-30
PoB: Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
202 lotissement Emma 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
15880703 775933310 @Company
@Persons
@UBO
@INPI
DUPONT Mickaël Eric Grégory
DoB: 1979-10-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
134 Route de Quissac 30350 Canaules-et-Argentières 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.