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 1981-07-18 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
15137675 790388466 @Company
@Persons
@UBO
@INPI
FREYERMUTH Aline
DoB: 1981-09-03
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Dupont des Loges 57000 Metz FRANCE
15658092 492916150 @Company
@Persons
@UBO
@INPI
DUPUIS Gaylord Maximilien Pascal
DoB: 1981-06-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
324 Quai Pierre Dupont 69270 Rochetaillée-sur-Saône France
15658093 492916150 @Company
@Persons
@UBO
@INPI
DUPUIS Gaylord Maximilien Pascal
DoB: 1981-06-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
324 Quai Pierre Dupont 69270 Rochetaillée-sur-Saône France
15951695 815265491 @Company
@Persons
@UBO
@INPI
DUPONT Marie
DoB: 1981-05-18
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 domaine de la Vallée 59166 Bousbecque 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.