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 1982-02-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1014689 811726785 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane Marcel
DoB: 1982-02-14
PoB: 74012 Annemasse (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
520 Route de Passeirier 74800 Saint-Pierre-en-Faucigny France
1776699 484282660 @Company
@Persons
@UBO
@INPI
EL MGHAZLI Sakina Marie
DoB: 1982-11-25
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis rue Louis Dupont 92140 Clamart France
2850775 325664969 @Company
@Persons
@UBO
@INPI
DUPONT JACQUES
DoB: 1940-02-23
PoB: 37132 LOCHES (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 faubourg Bannier 45000 Orleans France
4024606 502083033 @Company
@Persons
@UBO
@INPI
DUPONT Paul
DoB: 1982-10-02
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place de la Liberté 64100 Bayonne FRANCE
4046240 519211379 @Company
@Persons
@UBO
@INPI
DUPONT Paul
DoB: 1982-10-02
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place de la Liberté 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4167049 529046021 @Company
@Persons
@UBO
@INPI
DUPONT Rémy
DoB: 1982-05-31
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Montlhéry 91620 Nozay FRANCE
4167050 529046021 @Company
@Persons
@UBO
@INPI
DUPONT Rémy
DoB: 1982-05-31
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Montlhéry 91620 Nozay FRANCE
4304913 498184910 @Company
@Persons
@UBO
@INPI
DUPONT Sébastien
DoB: 1982-09-22
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de Brimontel 51100 Reims France
4304914 498184910 @Company
@Persons
@UBO
@INPI
DUPONT Sébastien
DoB: 1982-09-22
PoB: REIMS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
71 rue de Brimontel 51100 Reims France
4305207 803048271 @Company
@Persons
@UBO
@INPI
DUPONT Benjamin Bernard Roger Paul
DoB: 1982-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Maréchal Leclerc 2350 Liesse Notre Dame France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305208 803048271 @Company
@Persons
@UBO
@INPI
DUPONT Benjamin Bernard Roger Paul
DoB: 1982-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Maréchal Leclerc 2350 Liesse Notre Dame France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5433688 514776855 @Company
@Persons
@UBO
@INPI
DUPONT Ludovic Marc
DoB: 1982-02-08
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3629 route de Saint-Nauphary 82000 Montauban FRANCE
5856242 815015474 @Company
@Persons
@UBO
@INPI
BERNARD Julie Pauline
DoB: 1982-02-19
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pierre Dupont 92150 Suresnes France yes
@Cadastre
@Geotag
6076809 828090720 @Company
@Persons
@UBO
@INPI
DUPONT Benoit Jérôme Maurice
DoB: 1982-02-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 boulevard de la Beaujoire 44300 Nantes France
6079290 532192093 @Company
@Persons
@UBO
@INPI
DUPONT Pauline Anne Catherine
DoB: 1982-10-11
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Prieuré 44690 Château-Thébaud France
6249786 793778689 @Company
@Persons
@UBO
@INPI
TASDEMIR Burhan
DoB: 1982-03-18
PoB: Eleskirt TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Place Dupont Perrot 77370 Nangis FRANCE
6470014 420969149 @Company
@Persons
@UBO
@INPI
DUPONT Benjamin
DoB: 1982-12-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2500 Route de Cubzac 33240 Asques FRANCE yes
@Cadastre
@Geotag
6920281 538219882 @Company
@Persons
@UBO
@INPI
MATHIEU DUPONT Valérie, Odette, Adeline
DoB: 1982-03-22
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Liberté 51120 Reuves FRANCE
6920282 538219882 @Company
@Persons
@UBO
@INPI
MATHIEU DUPONT Valérie, Odette, Adeline
DoB: 1982-03-22
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Liberté 51120 Reuves FRANCE
7835021 522788009 @Company
@Persons
@UBO
@INPI
DUHEM DUPONT Laure Marie Catherine
DoB: 1982-11-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit la Folie 28130 Maintenon FRANCE yes
@Cadastre
@Geotag
7906135 450558069 @Company
@Persons
@UBO
@INPI
DUPONT Cecile
DoB: 1982-01-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Route DE CHATOU 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8191725 340648906 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1982-06-24
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1565 Chemin du Jouliou 31600 Eaunes France yes
@Cadastre
@Geotag
8252055 411768922 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1982-06-24
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1565 Chemin du Jouliou 31600 Eaunes France
8673377 809350473 @Company
@Persons
@UBO
@INPI
DUPONT NASLIN Catherine
DoB: 1982-08-02
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mongaudier 79420 Saint-Martin-du-Fouilloux FRANCE
8721339 504267691 @Company
@Persons
@UBO
@INPI
DUPONT Sylvain
DoB: 1982-06-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue Clément Ader Résidence les Hauts de Beaumont 63110 Beaumont FRANCE
10037771 443822556 @Company
@Persons
@UBO
@INPI
DUPONT Florian
DoB: 1982-02-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
219 boulevard Davout 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
10436446 801969593 @Company
@Persons
@UBO
@INPI
DUPONT LEGENDRE Gaëlle, Emmanuelle, Julie
DoB: 1982-02-05
PoB: 62767 Saint-Pol-Sur-Ternoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place Darnétal 62170 Montreuil FRANCE
10467118 802750752 @Company
@Persons
@UBO
@INPI
DUPONT LEGENDRE Gaëlle, Emmanuelle, Julie
DoB: 1982-02-05
PoB: 62767 Saint-Pol-Sur-Ternoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Darnétal 62170 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10467119 802750752 @Company
@Persons
@UBO
@INPI
DUPONT LEGENDRE Gaëlle, Emmanuelle, Julie
DoB: 1982-02-05
PoB: 62767 Saint-Pol-Sur-Ternoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place Darnétal 62170 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10480640 788579993 @Company
@Persons
@UBO
@INPI
DUPONT LEGENDRE Gaëlle, Emmanuelle, Julie
DoB: 1982-02-05
PoB: 62767 Saint-Pol-Sur-Ternoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Darnétal 62170 Montreuil FRANCE
10483203 818493553 @Company
@Persons
@UBO
@INPI
LENOIR Sébastien, Joseph
DoB: 1982-09-25
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Général Dupont 62630 Etaples FRANCE
10981115 804594380 @Company
@Persons
@UBO
@INPI
DUPONT Geoffrey
DoB: 1982-02-08
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
513 rue Victor Hugo 62700 Bruay-la-Buissière FRANCE
11004965 440561926 @Company
@Persons
@UBO
@INPI
DUPONT GADRET Caroline
DoB: 1982-02-07
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Roger Salengro 62260 Auchel FRANCE
11004966 440561926 @Company
@Persons
@UBO
@INPI
DUPONT GADRET Caroline
DoB: 1982-02-07
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 rue Roger Salengro 62260 Auchel FRANCE
11040694 514018977 @Company
@Persons
@UBO
@INPI
DUPONT GADRET Caroline
DoB: 1982-02-07
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Roger Salengro 62260 Auchel FRANCE yes
@Cadastre
@Geotag
11040695 514018977 @Company
@Persons
@UBO
@INPI
DUPONT GADRET Caroline
DoB: 1982-02-07
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue Roger Salengro 62260 Auchel FRANCE yes
@Cadastre
@Geotag
11638894 814418000 @Company
@Persons
@UBO
@INPI
TALBI Leïla
DoB: 1982-08-31
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Pierre Dupont 42000 Saint-Étienne FRANCE
11988685 811726785 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane Marcel
DoB: 1982-02-14
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
520 Rue De Passeirier 74800 Saint-Pierre-en-Faucigny France
12476701 508263431 @Company
@Persons
@UBO
@INPI
DUPONT Marie-Hélène
DoB: 1982-09-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place de la République 64410 Arzacq-Arraziguet FRANCE
14542286 882215049 @Company
@Persons
@UBO
@INPI
DUPONT Cyril, Jean, Roger
DoB: 1982-02-07
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Jardins 67270 Ingenheim 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.