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 1984-07-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
740460 832009419 @Company
@Persons
@UBO
@INPI
DUPONT REY 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
740475 832009419 @Company
@Persons
@UBO
@INPI
DUPONT REY 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
1482880 493744155 @Company
@Persons
@UBO
@INPI
DUPONT GILG Aurélie
DoB: 1984-07-16
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée Pierre Donzelot 25700 Valentigney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4621737 340522663 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas
DoB: 1984-11-22
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vervialle 23500 La Nouaille FRANCE yes
@Cadastre
@Geotag
5904773 505190926 @Company
@Persons
@UBO
@INPI
DUPONT REY Elodie francette Monique Odette
DoB: 1984-07-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Diderot 26100 Romans-sur-Isère France
5904776 505190926 @Company
@Persons
@UBO
@INPI
DUPONT REY Elodie francette Monique Odette
DoB: 1984-07-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Diderot 26100 Romans-sur-Isère 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
9159979 508825502 @Company
@Persons
@UBO
@INPI
OUL KBELT Mustapha
DoB: 1984-08-07
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Alfred Dupont 62420 Billy-Montigny France
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
12356985 805241247 @Company
@Persons
@UBO
@INPI
EL MAALOUM Rachid
DoB: 1984-01-25
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Bis Rue Pierre Dupont 92150 Suresnes FRANCE
13497356 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
13497361 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
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
16175967 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
16175975 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

 

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.