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 1980-07-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2823818 488866922 @Company
@Persons
@UBO
@INPI
LANDROIT DUPONT CHRISTELLE
DoB: 1980-07-15
PoB: 02381 HIRSON (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue de la Meuse 57390 Audun le Tiche 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
3254070 828523407 @Company
@Persons
@UBO
@INPI
DUPONT Thibaut
DoB: 1980-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
197 Allée de la Commune 69460 Odenas France
3254071 828523407 @Company
@Persons
@UBO
@INPI
DUPONT Thibaut
DoB: 1980-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Allée de la Commune 69460 Odenas France
4621736 340522663 @Company
@Persons
@UBO
@INPI
DUPONT Marie-Catherine
DoB: 1980-09-19
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vervialle 23500 La Nouaille FRANCE yes
@Cadastre
@Geotag
4624560 490868882 @Company
@Persons
@UBO
@INPI
DUPONT Marie Catherine
DoB: 1980-09-19
PoB: GASSIN (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VERVIALLE 23500 LA NOUAILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4625219 519946743 @Company
@Persons
@UBO
@INPI
DUPONT Marie-Catherine Muriel
DoB: 1980-09-19
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vervialle 23500 La nouaille FRANCE
9310870 420602880 @Company
@Persons
@UBO
@INPI
DUPONT Gwénaëlle Simone Danielle
DoB: 1980-07-30
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Julien-de-Mailloc 14290 Valorbiquet FRANCE
9310871 420602880 @Company
@Persons
@UBO
@INPI
DUPONT Gwénaëlle Simone Danielle
DoB: 1980-07-30
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Julien-de-Mailloc 14290 Valorbiquet FRANCE
11504080 530016336 @Company
@Persons
@UBO
@INPI
DUPONT Emmanuel
DoB: 1980-11-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Crébillon 21700 Nuits-Saint-Georges FRANCE
14640639 830704714 @Company
@Persons
@UBO
@INPI
DUPONT SALOMON Hélène Marie
DoB: 1980-08-07
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 route de Kerroue 44420 Mesquer France
15661178 850180316 @Company
@Persons
@UBO
@INPI
EL MEKKI Rym Fatma
DoB: 1980-02-27
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Avenue Paul Dupont 93190 Livry-Gargan FRANCE
15790259 393722020 @Company
@Persons
@UBO
@INPI
DUPONT Johann, Jacques, Raymond
DoB: 1980-12-15
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
273 Rue du Général Leclerc 14990 Bernières-sur-Mer FRANCE yes
@Cadastre
@Geotag

 

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.