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 1981-07-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1151844 802084509 @Company
@Persons
@UBO
@INPI
LOPES DOS SANTOS Lucie
DoB: 1981-05-21
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Pierre Dupont 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
1200525 540096112 @Company
@Persons
@UBO
@INPI
HOUAS Rachid
DoB: 1981-07-21
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Pierre Dupont 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1200526 540096112 @Company
@Persons
@UBO
@INPI
HOUAS Rachid
DoB: 1981-07-21
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Dupont 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2502285 801118399 @Company
@Persons
@UBO
@INPI
Glon Dupont Marine
DoB: 1981-04-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
3 place des Trois Frères Lebeuf 92400 Courbevoie France
2609855 813907508 @Company
@Persons
@UBO
@INPI
DUPONT Sylvain Serge
DoB: 1981-09-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Chemin du Riousset Section de Pizancon 26300 Chatuzange-le-Goubet France
2656720 453097354 @Company
@Persons
@UBO
@INPI
DUPONT Sylvain Serge
DoB: 1981-09-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Chemin du Riousset Section de Pizançon 26300 Chatuzange-le-Goubet France
2760188 522822857 @Company
@Persons
@UBO
@INPI
DUPONT Cédric
DoB: 1981-10-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue du Tour du Château 34480 Puimisson FRANCE
2767542 818960262 @Company
@Persons
@UBO
@INPI
DUPONT Cédric
DoB: 1981-10-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Puits de la Commune 34490 Pailhès FRANCE
2767543 818960262 @Company
@Persons
@UBO
@INPI
DUPONT Cédric
DoB: 1981-10-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin du Puits de la Commune 34490 Pailhès FRANCE
2992397 418088886 @Company
@Persons
@UBO
@INPI
ERDOGAN Murat
DoB: 1981-08-10
PoB: Pertek TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Armand Dupont 28500 Vernouillet FRANCE
4309045 751411117 @Company
@Persons
@UBO
@INPI
DUPONT Julien Michel Roger
DoB: 1981-07-04
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Nation 2140 Lemé France yes
@Cadastre
@Geotag
6272736 800824542 @Company
@Persons
@UBO
@INPI
REVERSADE-DUPONT cHRISTEL cLAIRE eLISE
DoB: 1981-12-15
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue Honoré Daumier 77000 La Rochette FRANCE yes
@Cadastre
@Geotag
6338668 504517293 @Company
@Persons
@UBO
@INPI
DUPONT GOUET Prune
DoB: 1981-07-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue de la fontaine 33290 Le Pian-Médoc FRANCE
6412838 498509579 @Company
@Persons
@UBO
@INPI
DUPONT GOUET Prune
DoB: 1981-07-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue LAFONTAINE 33290 Le Pian-Médoc FRANCE
7529289 817402092 @Company
@Persons
@UBO
@INPI
DUPONT Alexandre
DoB: 1981-07-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue des Anciens Combattants d'Afn Résidence l'Etrier 83300 Draguignan FRANCE
7626557 533362984 @Company
@Persons
@UBO
@INPI
HOUDY Bérengère
DoB: 1981-03-09
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Dupont Créon 14000 Caen FRANCE yes
@Cadastre
@Geotag
8008932 504981762 @Company
@Persons
@UBO
@INPI
BESSAY DUPONT Sylvia Lucienne Jacqueline
DoB: 1981-07-21
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Sarah Bernhardt 37700 La Ville-aux-Dames France
8023038 813284809 @Company
@Persons
@UBO
@INPI
BESSAY DUPONT Sylvia Lucienne Jacqueline
DoB: 1981-07-21
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Romy Schneider 37700 La Ville Aux Dames France
9104590 501359491 @Company
@Persons
@UBO
@INPI
OUTTERS DUPONT Amandine
DoB: 1981-05-15
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Auguste Bonte 59130 Lambersart France
9104591 501359491 @Company
@Persons
@UBO
@INPI
OUTTERS DUPONT Amandine
DoB: 1981-05-15
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Auguste Bonte 59130 Lambersart 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
9116424 391907540 @Company
@Persons
@UBO
@INPI
DELEDALLE DUPONT Charlotte
DoB: 1981-01-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Louis Guislain 59310 Nomain France
9116425 391907540 @Company
@Persons
@UBO
@INPI
DUPONT Antoine
DoB: 1981-12-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Louis Guislain 59310 Nomain France
9186970 480793066 @Company
@Persons
@UBO
@INPI
DELEDALLE DUPONT Charlotte
DoB: 1981-01-07
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Louis Guislain 59310 Nomain France yes
@Cadastre
@Geotag
9186972 480793066 @Company
@Persons
@UBO
@INPI
DELEDALLE DUPONT Charlotte
DoB: 1981-01-07
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Louis Guislain 59310 Nomain France yes
@Cadastre
@Geotag
9833059 528633514 @Company
@Persons
@UBO
@INPI
DUPONT Alexandre
DoB: 1981-07-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
595 chemin de la SIRENE 83300 Draguignan FRANCE
9952255 481891794 @Company
@Persons
@UBO
@INPI
DUPONT Christophe
DoB: 1981-08-13
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE D'ALSACE LA CHAPELLE DU GENET 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434804 807859541 @Company
@Persons
@UBO
@INPI
DUPONT LIEVENS Emilie
DoB: 1981-07-18
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard du Général de Gaulle 62480 Le Portel FRANCE
11051983 802076307 @Company
@Persons
@UBO
@INPI
DUPONT Julien
DoB: 1981-07-04
PoB: 02361 Guise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Nation 2140 Lème FRANCE
12284646 752619676 @Company
@Persons
@UBO
@INPI
DEPREZ Mickaël
DoB: 1981-03-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Pierre Dupont Appartement 215 92150 Suresnes FRANCE
13136931 503956989 @Company
@Persons
@UBO
@INPI
DUPONT Arnaud
DoB: 1981-07-26
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Mounier 77270 Villeparisis France yes
@Cadastre
@Geotag
14350236 830130407 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1981-02-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Des Cocotiers lotissement Pointe des Châteaux 97436 Saint-Leu 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.