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 1984-03-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5559840 749902789 @Company
@Persons
@UBO
@INPI
RICOLLEAU DUPONT Bénédicte
DoB: 1984-03-11
PoB: Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue de la Garde L 'île d'Yeu 85350 L ILE D YEU France
6932848 801470238 @Company
@Persons
@UBO
@INPI
PARANT Damien
DoB: 1984-03-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
319 rue Dupont Suaire 51530 Dizy FRANCE yes
@Cadastre
@Geotag
9376530 791776446 @Company
@Persons
@UBO
@INPI
DUPONT Maël
DoB: 1984-05-04
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue de Pen Ar Stang 29000 Quimper FRANCE yes
@Cadastre
@Geotag
12519906 523101038 @Company
@Persons
@UBO
@INPI
DUPONT William Franck Luc
DoB: 1984-03-29
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 rue Felix Faure 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12519907 523101038 @Company
@Persons
@UBO
@INPI
DUPONT William Franck Luc
DoB: 1984-03-29
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 rue Felix Faure 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
14665310 834878001 @Company
@Persons
@UBO
@INPI
DUPONT Julien
DoB: 1984-01-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 D rue des Flandres 41000 Blois FRANCE
14670545 809982697 @Company
@Persons
@UBO
@INPI
DUPONT Elodie Francette Monique Odette
DoB: 1984-07-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Rue Neuve 26750 Saint-Paul-lès-Romans France
14670553 809982697 @Company
@Persons
@UBO
@INPI
DUPONT Elodie Francette Monique Odette
DoB: 1984-07-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Rue Neuve 26750 Saint-Paul-lès-Romans France
14679485 322366139 @Company
@Persons
@UBO
@INPI
DUPONT DUPONT-MANQUET Marie-Lise, Frédérique, Betty
DoB: 1984-06-18
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Sadi Carnot Cherbourg 50130 Cherbourg-en-Cotentin FRANCE
14679486 322366139 @Company
@Persons
@UBO
@INPI
DUPONT DUPONT-MANQUET Marie-Lise, Frédérique, Betty
DoB: 1984-06-18
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Sadi Carnot Cherbourg 50130 Cherbourg-en-Cotentin FRANCE
14680937 444379663 @Company
@Persons
@UBO
@INPI
DUPONT Noémie Leslie Elise
DoB: 1984-11-09
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
681 route du Bout de Vattetot 76111 Vattetot-sur-Mer 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.