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 1981-12-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
321308 339356941 @Company
@Persons
@UBO
@INPI
DUPONT Cédric
DoB: 1981-10-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
7 chemin du Puits de la Commune 34490 Pailhès FRANCE
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
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
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
14168070 887950384 @Company
@Persons
@UBO
@INPI
Bourguignon Sébastien Olivier
DoB: 20/06/1981
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
16 rue Pierre Dupont 75010 Paris France
14228976 503354094 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1981-02-06
PoB: St-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Cocotiers Lotissement Pointe des Châteaux 97436 Saint-Leu France
14228977 503354094 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1981-02-06
PoB: St-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue des Cocotiers Lotissement Pointe des Châteaux 97436 Saint-Leu France
14245675 828169383 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1981-02-06
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Cocotiers 97436 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14245676 828169383 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1981-02-06
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue des Cocotiers 97436 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14314269 505081786 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1981-02-06
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Des Cocotiers LOTISSEMENT POINTE DES CHATEAUX 97436 Saint-Leu France
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.