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 1985-06-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
282979 804646388 @Company
@Persons
@UBO
@INPI
GHARZOULI EVRARD Ibtissem
DoB: 1985-10-21
PoB: SETIF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Bis Rue Pierre Dupont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
760535 509816500 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas
DoB: 1985-07-18
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Garants 71600 Poisson France yes
@Cadastre
@Geotag
833162 309431955 @Company
@Persons
@UBO
@INPI
DUPONT Vincent
DoB: 1985-04-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avingunda Consel de la Terra 019 Éd Illa Carlemany Apmt 423 Ad 700 99999 Escades Engordany Andorre
1597593 818935975 @Company
@Persons
@UBO
@INPI
SALMAN Jean
DoB: 1985-02-15
PoB: SILOPI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue PIERRE DUPONT 95400 Villiers-le-Bel FRANCE
1786604 484631130 @Company
@Persons
@UBO
@INPI
Mellier Céline
DoB: 1985-09-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 villa Dupont 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2042144 817390263 @Company
@Persons
@UBO
@INPI
Dupont Charlie Guillaume Thierry
DoB: 1985-08-06
PoB: 91103 Brétigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Bougainville 91170 Viry Chatillon France
4113168 799459748 @Company
@Persons
@UBO
@INPI
DUPONT Charlie Guillaume Thierry
DoB: 1985-08-06
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Bougainville 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4113169 799459748 @Company
@Persons
@UBO
@INPI
DUPONT Charlie Guillaume Thierry
DoB: 1985-08-06
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Bougainville 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4122389 809942881 @Company
@Persons
@UBO
@INPI
DUPONT Charlie Guillaume Thierry
DoB: 1985-08-06
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Bougainville 91170 Viry-Châtillon FRANCE
4127466 539117622 @Company
@Persons
@UBO
@INPI
DUPONT Charlie Guillaume Thierry
DoB: 1985-08-06
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Bougainville 91170 Viry-Châtillon FRANCE
5063804 827702556 @Company
@Persons
@UBO
@INPI
BEL HADJ MANSOUR Habib
DoB: 1985-08-06
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Pierre Dupont 69200 Vénissieux France
5242839 445197148 @Company
@Persons
@UBO
@INPI
QUOY Amandine
DoB: 1985-12-01
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pierre Dupont 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
5888309 779497445 @Company
@Persons
@UBO
@INPI
CHAMBON-DUPONT-FERRIER Julie
DoB: 1985-09-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue de Plein Soleil 38340 Voreppe France
6176015 534230107 @Company
@Persons
@UBO
@INPI
DUPONT Agathe Marie Thérèse
DoB: 1985-06-11
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Prieuré 43380 Saint-Ilpize France yes
@Cadastre
@Geotag
6176016 534230107 @Company
@Persons
@UBO
@INPI
DUPONT Agathe Marie Thérèse
DoB: 1985-06-11
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré 43380 Saint-Ilpize France yes
@Cadastre
@Geotag
7343408 501079396 @Company
@Persons
@UBO
@INPI
DUPONT Ludovic Nicolas
DoB: 1985-06-27
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 rue du Roussegou 34690 Fabrègues FRANCE yes
@Cadastre
@Geotag
8226960 529132011 @Company
@Persons
@UBO
@INPI
DUPONT Vincent
DoB: 1985-04-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
139 Route de Castres 31130 Balma France
10463531 798425831 @Company
@Persons
@UBO
@INPI
DUPONT Henri, Paul, Daniel
DoB: 1985-06-04
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 rue Goudenove 62610 Brêmes FRANCE
11123369 791296924 @Company
@Persons
@UBO
@INPI
DUPONT Valentin, Pierrick
DoB: 1985-06-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 boulevard Stalingrad 24000 Périgueux FRANCE
11475692 491387700 @Company
@Persons
@UBO
@INPI
BISBARDI TRAORE Muriel Chantal
DoB: 1985-06-28
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Lucien Dupont 21160 Marsannay-la-Côte FRANCE
12289203 820270064 @Company
@Persons
@UBO
@INPI
DUPONT Thibault
DoB: 1985-06-15
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Saint Sauveur 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289204 820270064 @Company
@Persons
@UBO
@INPI
DUPONT Thibault
DoB: 1985-06-15
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Saint Sauveur 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12455792 481881431 @Company
@Persons
@UBO
@INPI
DUPONT SOUSSI Amélie, Anne, Laure
DoB: 1985-01-18
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Claude de Bussy 33520 Bruges FRANCE yes
@Cadastre
@Geotag
13275902 388984692 @Company
@Persons
@UBO
@INPI
DUPONT Alexandre
DoB: 1985-06-29
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Jourdaa 64170 Labastide Cézéracq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13275903 388984692 @Company
@Persons
@UBO
@INPI
DUPONT Alexandre
DoB: 1985-06-29
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin Jourdaa 64170 Labastide Cézéracq FRANCE yes
@Cadastre
@Geotag
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.