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 1980-10-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252844 784176026 @Company
@Persons
@UBO
@INPI
CAS DUPONT Edwige
DoB: 1980-02-23
PoB: 02381 Hirson (02) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 hameau de cocagne 81220 Guitalens France
775758 415090539 @Company
@Persons
@UBO
@INPI
DUPONT Claire Carole Alexandra Marie
DoB: 1980-10-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Pierre Semard 94120 Fontenay-sous-Bois FRANCE
776014 448929547 @Company
@Persons
@UBO
@INPI
DUPONT Claire Carole Alexandra Marie
DoB: 1980-10-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Pierre Semard 94120 Fontenay-sous-Bois FRANCE
4780688 800992612 @Company
@Persons
@UBO
@INPI
DUPONT Claire Carole Alexandra Marie
DoB: 1980-10-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Pierre Sémard 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
5517102 512919499 @Company
@Persons
@UBO
@INPI
DUPONT Julien
DoB: 1980-12-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Etrivières 85800 Le Fenouiller France
7343407 501079396 @Company
@Persons
@UBO
@INPI
DUPONT Jean Noel
DoB: 1980-10-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 rue du Roussegou 34690 Fabrègues FRANCE yes
@Cadastre
@Geotag
8932682 752322024 @Company
@Persons
@UBO
@INPI
DUPONT Bertrand
DoB: 1980-10-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée DE LA RESISTANCE 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
8932683 752322024 @Company
@Persons
@UBO
@INPI
DUPONT Bertrand
DoB: 1980-10-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Allée DE LA RESISTANCE 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
10089758 538684846 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1980-10-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Braconnot 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12227210 812950517 @Company
@Persons
@UBO
@INPI
TEIXEIRA DE ALMEIDA André Filipe
DoB: 1980-03-15
PoB: matosinhos PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue ROBERT DUPONT 92600 Asnières-sur-Seine FRANCE
13468693 784176026 @Company
@Persons
@UBO
@INPI
CAS DUPONT Edwige
DoB: 1980-02-23
PoB: 02381 Hirson (02) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 hameau de cocagne 81220 Guitalens 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.