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 1979-11-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249620 324190743 @Company
@Persons
@UBO
@INPI
DUPONT FOURNIER Sonia
DoB: 1979-11-10
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas De Firminargues Chemin de Fos et de Firminargues 30700 Montaren-et-Saint-Médiers France
1917291 800483232 @Company
@Persons
@UBO
@INPI
Dupont Elise Jordane Julie
DoB: 1979-07-02
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
130 bis boulevard de Charonne 75020 Paris 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
3605667 535342729 @Company
@Persons
@UBO
@INPI
COLAS DUPONT Séverine
DoB: 1979-11-21
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue De Chenonceau 21800 Chevigny-Saint-Sauveur France
5072555 815147889 @Company
@Persons
@UBO
@INPI
FAUVE Damien François Louis
DoB: 1979-11-21
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Pierre Dupont 69600 Oullins France
9942985 439501297 @Company
@Persons
@UBO
@INPI
DUPONT MOREAU Marylise
DoB: 1979-04-14
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA GRENOUILLERE 49440 CANDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10448730 483859518 @Company
@Persons
@UBO
@INPI
DUPONT Cindy
DoB: 1979-05-16
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Victor Hugo 62380 Lumbres FRANCE yes
@Cadastre
@Geotag
11122128 751621137 @Company
@Persons
@UBO
@INPI
DUPONT Clément
DoB: 1979-11-07
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Font Nègre 24400 Beauronne FRANCE
11973858 531705267 @Company
@Persons
@UBO
@INPI
CONTAT DUPONT-ROC Sabrina
DoB: 1979-10-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Thuy Dessous 26 Route de Morette 74230 Thônes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11973859 531705267 @Company
@Persons
@UBO
@INPI
CONTAT DUPONT-ROC Sabrina
DoB: 1979-10-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Thuy Dessous 26 Route de Morette 74230 Thônes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14695329 499701217 @Company
@Persons
@UBO
@INPI
DUPONT DAVAINE Soizic Renée Martine
DoB: 1979-10-15
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue des Lilas 59420 Mouvaux France
16022788 433107323 @Company
@Persons
@UBO
@INPI
DUPONT Clémence Yvonne Françoise Annick
DoB: 1979-06-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 boulevard Alexandre Martin 45000 Orléans 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.