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 1981-01-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
463976 832546485 @Company
@Persons
@UBO
@INPI
DUPONT Marie-Laure
DoB: 1981-10-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Fiant 75014 Paris FRANCE
5193976 808528533 @Company
@Persons
@UBO
@INPI
DURIEUX DUPONT Aurore
DoB: 1981-01-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue André Moret 59268 Blécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5313571 507473718 @Company
@Persons
@UBO
@INPI
MICHIELS Guillaume
DoB: 1981-01-08
PoB: CAEN(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE GABRIEL DUPONT 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6938562 519309918 @Company
@Persons
@UBO
@INPI
DUPONT Adeline
DoB: 1981-01-14
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 boulevard des Varennes 51700 Dormans FRANCE
9104592 501359491 @Company
@Persons
@UBO
@INPI
DUPONT Renaud
DoB: 1981-01-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Auguste Bonte 59130 Lambersart France
10462593 477871214 @Company
@Persons
@UBO
@INPI
DUPONT Guillaume Marcel Lois Michel
DoB: 1981-05-20
PoB: 62193 CALAIS - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE Henri Sainsard 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
10477018 340280627 @Company
@Persons
@UBO
@INPI
DUPONT Sophie Sylvie Marie-Paule
DoB: 1981-01-31
PoB: 62588 Montreuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Residence de Monthodion 62170 Wailly-Beaucamp FRANCE
10477019 340280627 @Company
@Persons
@UBO
@INPI
DUPONT Sophie Sylvie Marie-Paule
DoB: 1981-01-31
PoB: 62588 Montreuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Residence de Monthodion 62170 Wailly-Beaucamp FRANCE
10850724 793015132 @Company
@Persons
@UBO
@INPI
BULOT Ludovic
DoB: 1981-12-27
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Pierre Dupont Bât D Appt 55 69600 Oullins FRANCE
10919594 404875601 @Company
@Persons
@UBO
@INPI
DUPONT Fabien, Daniel, Albert
DoB: 1981-12-15
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 rue des Saugis 1170 Echenevex FRANCE yes
@Cadastre
@Geotag
11033918 419316237 @Company
@Persons
@UBO
@INPI
DEBAVELAERE DUPONT Anne
DoB: 1981-01-02
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Nationale 62770 Galametz FRANCE
11911268 821172517 @Company
@Persons
@UBO
@INPI
DUPONT DUPONT - BENABDERRAHMANE Anna Josette
DoB: 1981-01-12
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Avenue Jules Cantini 13008 Marseille FRANCE yes
@Cadastre
@Geotag
15401197 832546485 @Company
@Persons
@UBO
@INPI
DUPONT Marie-Laure
DoB: 1981-10-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Fiant 75014 Paris 14e Arrondissement 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.