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 1980-09-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2450 329902175 @Company
@Persons
@UBO
@INPI
DUPONT Adeline
DoB: 1980-08-14
PoB: 59136 Le Cateau-Cambrésis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Hameau de Beaucamp 2170 Le Nouvion-en-Thiérache FRANCE
1173117 798301602 @Company
@Persons
@UBO
@INPI
MUNTEAN Nadia
DoB: 1980-12-09
PoB: TURDA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Paul Dupont 93190 Livry-Gargan FRANCE
2977452 412960676 @Company
@Persons
@UBO
@INPI
DUPONT CORNELY Emilie
DoB: 1980-09-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Lieutenant Albert Vasseur 28300 Champhol FRANCE yes
@Cadastre
@Geotag
4181407 538014358 @Company
@Persons
@UBO
@INPI
DUPONT Agnès Anaëlle
DoB: 1980-09-12
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue des Ouches 91150 Morigny-Champigny FRANCE
4354068 828773895 @Company
@Persons
@UBO
@INPI
DUPONT Olivier, Sylas
DoB: 1980-09-24
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue les Hauts de Canet 34800 Canet FRANCE
5762087 521843052 @Company
@Persons
@UBO
@INPI
BENHAMED Aziz
DoB: 1980-03-12
PoB: Ouled Abdellah MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Marc Dupont Bat Xz Appt 149 la Gravette 47200 Marmande 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
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
11325844 808433791 @Company
@Persons
@UBO
@INPI
DUPONT SCWAAR Mireille Antonie Corinne
DoB: 1980-10-09
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de Longemalle 1020 Renens Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13942825 790302053 @Company
@Persons
@UBO
@INPI
DUPONT Cedrick André
DoB: 1980-12-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Duportail derriere le camp adventiste 97115 Sainte-Rose 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.