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 1984-05-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
451762 789631942 @Company
@Persons
@UBO
@INPI
DUPONT Pauline Sophie Léa
DoB: 1984-01-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42-44 Rue Godefroy de Cavaignac 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1938550 794550392 @Company
@Persons
@UBO
@INPI
Dupont Jennifer
DoB: 1984-08-30
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Cabanis 75014 Paris France yes
@Cadastre
@Geotag
2074699 795346824 @Company
@Persons
@UBO
@INPI
Rolet Philippe
DoB: 1984-01-30
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Pierre Dupont 75010 Paris France
2117946 793859224 @Company
@Persons
@UBO
@INPI
DUPONT JENNIFER LUDIVINE LOUISA
DoB: 1984-08-30
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Cabanis 75014 Paris France yes
@Cadastre
@Geotag
2498050 818026239 @Company
@Persons
@UBO
@INPI
Dupont Jennifer
DoB: 1984-08-30
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Cabanis 75014 Paris France
3060275 818460040 @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
3060276 818460040 @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
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
5559685 821968500 @Company
@Persons
@UBO
@INPI
DUPONT Alexandre
DoB: 1984-05-30
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Marie Curie 85470 Brem-sur-Mer France
6190346 807677893 @Company
@Persons
@UBO
@INPI
ROLET Philippe
DoB: 1984-01-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre Dupont 75010 Paris France
6527489 441038288 @Company
@Persons
@UBO
@INPI
DUPONT Grégory
DoB: 1984-11-05
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jean de Grailly 33260 La Teste-de-Buch FRANCE
6896646 822792248 @Company
@Persons
@UBO
@INPI
DUPONT Charlotte, Désirée
DoB: 1984-07-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saint-Martin 51220 Hermonville FRANCE yes
@Cadastre
@Geotag
6896647 822792248 @Company
@Persons
@UBO
@INPI
DUPONT Charlotte, Désirée
DoB: 1984-07-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Saint-Martin 51220 Hermonville FRANCE yes
@Cadastre
@Geotag
9795566 509243499 @Company
@Persons
@UBO
@INPI
DUPONT Mélissa
DoB: 1984-06-15
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de l'Europe 59230 Nivelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11194562 813044765 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Philippe Pascal Amaury
DoB: 1984-01-30
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Ragonies Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
11204944 316620335 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Philippe Pascal Amaury
DoB: 1984-01-30
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
zone Aquacole de l'Yarne 44760 Les Moutiers-en-Retz France
11204945 316620335 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Philippe Pascal Amaury
DoB: 1984-01-30
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone Aquacole de l'Yarne 44760 Les Moutiers-en-Retz France
11616775 501417224 @Company
@Persons
@UBO
@INPI
DUPONT Nelly Marie Claudia
DoB: 1984-03-03
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place Antonin Moine 42000 Saint-Etienne FRANCE
13180833 353091523 @Company
@Persons
@UBO
@INPI
DUPONT Julien Raymond Roger
DoB: 1984-06-30
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Charmes 77100 Nanteuil-lès-Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13334027 828631655 @Company
@Persons
@UBO
@INPI
DUPONT Thomas
DoB: 1984-05-15
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 lotissement les Oliviers 13124 Peypin 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.