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 1984-01-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2585495 523951366 @Company
@Persons
@UBO
@INPI
DUPONT Rémy
DoB: 1984-02-13
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Chemin de Fer 26240 Saint-Vallier France
4058170 499453215 @Company
@Persons
@UBO
@INPI
DUPONT Christopher, Marc
DoB: 1984-09-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DES TANNEURS 94250 Gentilly FRANCE
6536337 508828316 @Company
@Persons
@UBO
@INPI
MARTIN-DUPONT Céline
DoB: 1984-08-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Ecoles Petit Piquey 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
9757470 531011377 @Company
@Persons
@UBO
@INPI
DUPONT Amaury Gustave Maurice
DoB: 1984-01-13
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
250 avenue Jean Jaurès 59600 Maubeuge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10037770 443822556 @Company
@Persons
@UBO
@INPI
DUPONT Samuel
DoB: 1984-01-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 le Villefin La chapelle basse Mer 44450 Divatte sur Loire FRANCE yes
@Cadastre
@Geotag
10037772 443822556 @Company
@Persons
@UBO
@INPI
DUPONT Adrien
DoB: 1984-01-03
PoB: 69275 Decines Charpieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 le Clos du Pont 56450 Theix Noyalo FRANCE yes
@Cadastre
@Geotag
11917466 824504831 @Company
@Persons
@UBO
@INPI
RENAULT DUPONT Sophie Anne-Marie
DoB: 1984-01-17
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Boulevard Rouvier Les Rives du Pont de Vivaux 13010 Marseille FRANCE
11917467 824504831 @Company
@Persons
@UBO
@INPI
RENAULT DUPONT Sophie Anne-Marie
DoB: 1984-01-17
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Boulevard Rouvier Les Rives du Pont de Vivaux 13010 Marseille FRANCE
12945118 802470492 @Company
@Persons
@UBO
@INPI
SEDDIKI DUPONT Zineb
DoB: 1984-10-13
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Cami Dera Croutz Deth Cantet 65200 Orignac FRANCE
15709228 792850463 @Company
@Persons
@UBO
@INPI
DUPONT Olivier Brice
DoB: 1984-12-03
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
537 route du Pas de l'Ane 33570 Les Artigues de Lussac France yes
@Cadastre
@Geotag
15737850 829395540 @Company
@Persons
@UBO
@INPI
BANES DUPONT Vanessa
DoB: 1984-01-14
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Margarits 31180 Rouffiac-Tolosan 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.