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 1984-11-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4616303 793717687 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas Christophe Jacques
DoB: 1984-11-22
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ld vervialle 23500 La nouaille FRANCE
5509094 820748374 @Company
@Persons
@UBO
@INPI
RICOLLEAU DUPONT Bénédicte Juliette Dominique
DoB: 1984-03-11
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la Garde L 'île d'Yeu 85350 L ILE D YEU France yes
@Cadastre
@Geotag
5509095 820748374 @Company
@Persons
@UBO
@INPI
RICOLLEAU DUPONT Bénédicte Juliette Dominique
DoB: 1984-03-11
PoB: Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de la Garde L 'île d'Yeu 85350 L ILE D YEU France yes
@Cadastre
@Geotag
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
5905910 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
5905916 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
6937112 537733545 @Company
@Persons
@UBO
@INPI
DUPONT David, Claude, Alain
DoB: 1984-11-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Méhaut-Dupont 51350 Cormontreuil FRANCE
6937113 537733545 @Company
@Persons
@UBO
@INPI
DUPONT David, Claude, Alain
DoB: 1984-11-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Méhaut-Dupont 51350 Cormontreuil FRANCE
6953588 539198259 @Company
@Persons
@UBO
@INPI
DUPONT David Claude Alain
DoB: 1984-11-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Méhaut-Dupont 51350 Cormontreuil 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
13944070 793683244 @Company
@Persons
@UBO
@INPI
DUPONT Julien Benoit
DoB: 1984-08-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Bel Air Ravine Diochaud 97160 Le Moule France
14243269 818572372 @Company
@Persons
@UBO
@INPI
SEHERCUDE Pierrick, Guy, Vincent
DoB: 1984-08-05
PoB: Le port (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 chemin Julien Dupont LE PITON ST LEU 97424 Saint-Leu 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
15981746 848710166 @Company
@Persons
@UBO
@INPI
DUPONT Alexandre
DoB: 1984-08-01
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Paix 62320 Rouvroy FRANCE
15981747 848710166 @Company
@Persons
@UBO
@INPI
DUPONT Alexandre
DoB: 1984-08-01
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Paix 62320 Rouvroy 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
16176351 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
16176370 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

 

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.