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 1982-04-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3075953 533880829 @Company
@Persons
@UBO
@INPI
DUPONT Renaud Alain
DoB: 1982-04-29
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Rue du Couvent 30470 Aimargues France yes
@Cadastre
@Geotag
4121023 502431158 @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
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
5883283 511889248 @Company
@Persons
@UBO
@INPI
TISSOT-DUPONT Perrine
DoB: 1982-08-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée de la Praly 38240 Meylan France
5883284 511889248 @Company
@Persons
@UBO
@INPI
TISSOT-DUPONT Perrine
DoB: 1982-08-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée de la Praly 38240 Meylan France
5972046 828889782 @Company
@Persons
@UBO
@INPI
LUBERT Stéphane Marc Eric
DoB: 1982-10-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis rue Pierre Dupont 44100 Nantes France
7643865 539339234 @Company
@Persons
@UBO
@INPI
DUPONT Manuel
DoB: 1982-04-08
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rivières 61100 Caligny FRANCE yes
@Cadastre
@Geotag
7643866 539339234 @Company
@Persons
@UBO
@INPI
DUPONT Manuel
DoB: 1982-04-08
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rivières 61100 Caligny FRANCE yes
@Cadastre
@Geotag
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
10451622 794047290 @Company
@Persons
@UBO
@INPI
DUPONT Gaëlle
DoB: 1982-07-21
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Viaduc 62126 Wimille 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
11029206 518242078 @Company
@Persons
@UBO
@INPI
DUPONT ROUGEE Elodie
DoB: 1982-08-20
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Senette 78955 Carrières sous Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11029207 518242078 @Company
@Persons
@UBO
@INPI
DUPONT ROUGEE Elodie
DoB: 1982-08-20
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Senette 78955 Carrières sous Poissy FRANCE yes
@Cadastre
@Geotag
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
12274488 444201974 @Company
@Persons
@UBO
@INPI
DUPONT Laetitiai
DoB: 1982-08-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue BARBES 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12326407 539701045 @Company
@Persons
@UBO
@INPI
LOUKIL Brahim Khalil
DoB: 1982-09-18
PoB: Soukra TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Rue Pierre Dupont 92150 Suresnes FRANCE
12525446 453798456 @Company
@Persons
@UBO
@INPI
DUPONT Emilie, Annie, Valérie
DoB: 1982-05-27
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue des Saules 76610 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12559307 507568541 @Company
@Persons
@UBO
@INPI
DELAPLACE Raphaël Michel André
DoB: 1982-10-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis rue Dupont Delporte 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12921649 501550214 @Company
@Persons
@UBO
@INPI
DUPONT BILLY Coralie
DoB: 1982-08-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Matton 8110 Pure France yes
@Cadastre
@Geotag

 

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.