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 1980-04-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2946918 751838376 @Company
@Persons
@UBO
@INPI
DUPONT Adeline
DoB: 1980-06-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Sources 28210 Chaudon FRANCE yes
@Cadastre
@Geotag
2995915 752805101 @Company
@Persons
@UBO
@INPI
DUPONT Adeline
DoB: 1980-06-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Sources 28210 Chaudon FRANCE
2997515 803371921 @Company
@Persons
@UBO
@INPI
DUPONT Adeline
DoB: 1980-06-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Sources 28210 Chaudon FRANCE
3340346 828466201 @Company
@Persons
@UBO
@INPI
DUPONT Manuel Pierre Annick
DoB: 1980-06-17
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 bis Rue Vernier 6000 Nice FRANCE
5451452 824886584 @Company
@Persons
@UBO
@INPI
DUPONT JORDAN Aurélie
DoB: 1980-04-21
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
735 route des Vergers 82200 Moissac FRANCE yes
@Cadastre
@Geotag
5451453 824886584 @Company
@Persons
@UBO
@INPI
DUPONT JORDAN Aurélie
DoB: 1980-04-21
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
735 route des Vergers 82200 Moissac FRANCE yes
@Cadastre
@Geotag
5777376 523847473 @Company
@Persons
@UBO
@INPI
DUPONT Mathilde
DoB: 1980-05-26
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 chemin du Roc 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5916657 431672682 @Company
@Persons
@UBO
@INPI
DUPONT-FERRIER Christel Marie Anne
DoB: 1980-02-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des Acacias 38700 Corenc France
6664159 813049707 @Company
@Persons
@UBO
@INPI
DUPONT BROUARD Sylvie Nadine Christiane
DoB: 1980-10-13
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Aubépines 86280 Saint-Benoît FRANCE
6664160 813049707 @Company
@Persons
@UBO
@INPI
DUPONT BROUARD Sylvie Nadine Christiane
DoB: 1980-10-13
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Aubépines 86280 Saint-Benoît FRANCE
6668838 752594747 @Company
@Persons
@UBO
@INPI
DUPONT BROUARD Sylvie Nadine Christiane
DoB: 1980-10-13
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Aubépines 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
6668839 752594747 @Company
@Persons
@UBO
@INPI
DUPONT BROUARD Sylvie Nadine Christiane
DoB: 1980-10-13
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Aubépines 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
7354958 801364514 @Company
@Persons
@UBO
@INPI
DUPONT Eddy, Claude
DoB: 1980-04-13
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Saint-Baudile 34970 Lattes FRANCE
8162465 510670003 @Company
@Persons
@UBO
@INPI
DUPONT Loïc Cédric
DoB: 1980-09-09
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Rivalière Lieudit Garenats 82350 Albias France
8621323 411067986 @Company
@Persons
@UBO
@INPI
DUPONT Herve
DoB: 1980-06-12
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS RUE DU VAL DE GRACE 75005 PARIS 05 FRANCE yes
@Cadastre
@Geotag
9589542 749957536 @Company
@Persons
@UBO
@INPI
DUFRENNE DUPONT Emmanuelle
DoB: 1980-11-13
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Tournelles 60810 Barbery France yes
@Cadastre
@Geotag
10037769 443822556 @Company
@Persons
@UBO
@INPI
DUPONT Hélène
DoB: 1980-07-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue René Donias 56400 Plumergat FRANCE yes
@Cadastre
@Geotag
12809928 504397654 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1980-04-10
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Edgar Tarquin 84120 Pertuis FRANCE
12812332 448953133 @Company
@Persons
@UBO
@INPI
DUPONT Laurent Marc Claude
DoB: 1980-04-10
PoB: 94002 ALFORTVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LOTISSEMENT LES VIAUX 13610 LE PUY SAINTE REPARADE FRANCE
12812333 448953133 @Company
@Persons
@UBO
@INPI
DUPONT Laurent Marc Claude
DoB: 1980-04-10
PoB: 94002 ALFORTVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 LOTISSEMENT LES VIAUX 13610 LE PUY SAINTE REPARADE 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.