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 1980-06-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
956549 814665204 @Company
@Persons
@UBO
@INPI
MASURE Grégoire Robert Pierre
DoB: 1980-01-29
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
956550 814665204 @Company
@Persons
@UBO
@INPI
MASURE Grégoire Robert Pierre
DoB: 1980-01-29
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
1220968 509396339 @Company
@Persons
@UBO
@INPI
NELIK Serkan
DoB: 1980-03-06
PoB: Osterhaninge SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Cité Dupont 75011 Paris FRANCE
1833950 489553081 @Company
@Persons
@UBO
@INPI
Dupont Guillaume
DoB: 1980-06-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Émile Duployé 92130 Issy-les-Moulineaux France
6089851 821885282 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric Gilles
DoB: 1980-04-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 la Maison Neuve 44850 Le Cellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6089852 821885282 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric Gilles
DoB: 1980-04-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 la Maison Neuve 44850 Le Cellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6672349 522671940 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas Franck
DoB: 1980-08-22
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 Allée de Limoges 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
7589513 797446523 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Philippe
DoB: 1980-06-26
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
128 chemin de la Croix Saint-Marc 5400 La Roche-des-Arnauds FRANCE
7730287 478248743 @Company
@Persons
@UBO
@INPI
DUPONT Candie
DoB: 1980-06-08
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE LENOTRE 41000 BLOIS FRANCE
9479014 449028745 @Company
@Persons
@UBO
@INPI
DUPONT Michael François Joseph
DoB: 1980-08-23
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Camille Saint Saens 38300 Bourgoin-Jallieu France
9770402 821724614 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas Alexandre Henri
DoB: 1980-06-08
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de la Cascade 59990 Sebourg 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.