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 1982-05-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
5053245 524430188 @Company
@Persons
@UBO
@INPI
HANNACHI Billale
DoB: 1982-10-17
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Pierre Dupont 69200 Vénissieux France
5846474 444405716 @Company
@Persons
@UBO
@INPI
DUPONT Julie
DoB: 1982-12-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Albert Einstein 38320 Eybens France
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
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
11983703 491135273 @Company
@Persons
@UBO
@INPI
DUPONT-ROC Fabien
DoB: 1982-05-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TRONCHINE DESSUS 74230 Thônes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13005466 512906280 @Company
@Persons
@UBO
@INPI
DUPONT Florent Stéphane Adrien
DoB: 1982-05-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Boulot 70190 Bussières FRANCE
13296314 792478315 @Company
@Persons
@UBO
@INPI
DUPONT Véronique, Marie
DoB: 1982-04-06
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Moulin 64530 Pontacq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13296315 792478315 @Company
@Persons
@UBO
@INPI
DUPONT Véronique, Marie
DoB: 1982-04-06
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Moulin 64530 Pontacq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.