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 1984-04-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
282980 804646388 @Company
@Persons
@UBO
@INPI
EVRARD Paul
DoB: 1984-10-20
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Bis Rue Pierre Dupont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
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
3073802 441441292 @Company
@Persons
@UBO
@INPI
BADOR DUPONT Clémence Elyse Emma
DoB: 1984-04-11
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
324 Chemin des Chèvres 84150 Jonquières France
3073803 441441292 @Company
@Persons
@UBO
@INPI
BADOR DUPONT Clémence Elyse Emma
DoB: 1984-04-11
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 Chemin des Chèvres 84150 Jonquières France
4752607 522602424 @Company
@Persons
@UBO
@INPI
DUPONT Mathieu Robert Georges
DoB: 1984-02-18
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Saint-Pierre 94420 Le Plessis-Trévise FRANCE
6041918 790672588 @Company
@Persons
@UBO
@INPI
Dupont Nicolas
DoB: 1984-08-19
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 boulevard Pasteur 44100 Nantes France
6261953 534095088 @Company
@Persons
@UBO
@INPI
DUPONT Mathieu
DoB: 1984-02-18
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Saint Pierre 94420 Le Plessis-Trévise FRANCE
7108451 817543606 @Company
@Persons
@UBO
@INPI
HAFIS HAFIS-DUPONT Julien, Zine, Rhani
DoB: 1984-08-28
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Verdun 17430 Tonnay-Charente FRANCE
8447910 799131883 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1984-11-15
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 lieu dit Verdot 33860 Reignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8459442 433079613 @Company
@Persons
@UBO
@INPI
Dupont Olivier Brice
DoB: 1984-12-03
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
537 route du Pas de l'Âne 33570 Les Artigues de Lussac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9627196 321179046 @Company
@Persons
@UBO
@INPI
DUPONT Jean Joseph
DoB: 1960-07-20
PoB: MONTMORILLON (86)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEL AIR 87320 BUSSIERE POITEVINE FRANCE
9627197 321179046 @Company
@Persons
@UBO
@INPI
DUPONT Jean Francois
DoB: 1961-11-24
PoB: BUSSIERE POITEVINE (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEL AIR 87320 BUSSIERE POITEVINE FRANCE
9756799 804640258 @Company
@Persons
@UBO
@INPI
DUPONT HOLIN Vanessa
DoB: 1984-02-17
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Pierre Brossolette 59300 Aulnoy Lez Valenciennes France
9994041 825157167 @Company
@Persons
@UBO
@INPI
DUPONT Florent
DoB: 1984-04-26
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Grande rue 85130 Tiffauges FRANCE
10433541 497890889 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Baptiste Romain Maximilien
DoB: 1984-04-17
PoB: 62767 ST POL SUR TERNOISE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 RUE de Montmorency 75013 Paris 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
11992817 794468959 @Company
@Persons
@UBO
@INPI
DUPONT David Marius
DoB: 1984-09-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Faux 74450 Saint-Jean-de-Sixt 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.