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 1986-04-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1940855 824040562 @Company
@Persons
@UBO
@INPI
Antonelli Alessandra
DoB: 1986-05-02
PoB: Pise ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Dupont de l'Heure 75020 Paris France
2081867 812242774 @Company
@Persons
@UBO
@INPI
de Conihout Arthur Olivier Marie
DoB: 1986-07-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Dupont Des Loges 75007 Paris France
2178193 801406885 @Company
@Persons
@UBO
@INPI
Antinelli Alessandra
DoB: 1986-05-02
PoB: Pise ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Dupont De L'Eure 75020 Paris France
3045636 797566288 @Company
@Persons
@UBO
@INPI
DUPONT FABRE Audrey Clémentine
DoB: 1986-02-02
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 BIS Rue Nationale 30300 Beaucaire France
4288396 798409470 @Company
@Persons
@UBO
@INPI
GOULARD DUPONT Florie Jacqueline Reine
DoB: 1986-07-12
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
94 chemin de la Vigne 2140 Hary France
5085739 798063954 @Company
@Persons
@UBO
@INPI
MUSTAPHA Chaouki
DoB: 1986-02-05
PoB: Kebili Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Chemin Pierre Dupont 69120 Vaulx-en-Velin France
5304192 339605461 @Company
@Persons
@UBO
@INPI
DUPONT Gary
DoB: 1986-12-02
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue des Bouchers 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5553884 421033176 @Company
@Persons
@UBO
@INPI
DUPONT Maxime Simon
DoB: 1986-04-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Usine 85310 Nesmy France
5980134 501570923 @Company
@Persons
@UBO
@INPI
DUPONT Vincent Daniel André
DoB: 1986-02-28
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Hèche 44110 Villepot France
6389794 539955872 @Company
@Persons
@UBO
@INPI
DUPONT Romain
DoB: 1986-06-26
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Georges Bizot 44000 Nantes FRANCE
6416070 752517680 @Company
@Persons
@UBO
@INPI
DUPONT Romain
DoB: 1986-06-26
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Georges Bizot 44000 Nantes FRANCE yes
@Cadastre
@Geotag
6473539 481301141 @Company
@Persons
@UBO
@INPI
DUPONT Romain
DoB: 1986-06-26
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Georges Bizot 44000 Nantes FRANCE
6498795 827633538 @Company
@Persons
@UBO
@INPI
DUPONT Aurélie
DoB: 1986-09-16
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue Castelmoron 33000 Bordeaux FRANCE
6909030 488355470 @Company
@Persons
@UBO
@INPI
DUPONT-GAUDIN Clémentine
DoB: 1986-05-02
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Piper 51100 REIMS FRANCE yes
@Cadastre
@Geotag
9206071 511780504 @Company
@Persons
@UBO
@INPI
DUPONT Jessy
DoB: 1986-07-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 rue du Faubourg d'Arras 59000 Lille France
9660010 439315847 @Company
@Persons
@UBO
@INPI
DUPONT Joël, Pierre
DoB: 1986-12-05
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Général Borgnis-Desbordes 29600 Morlaix FRANCE
9712351 487539769 @Company
@Persons
@UBO
@INPI
DUPONT DACQUAY Anne-Sophie, Claire
DoB: 1986-09-15
PoB: 91182 Courcouronnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Maudé 56160 Persquen FRANCE yes
@Cadastre
@Geotag
9757467 531011377 @Company
@Persons
@UBO
@INPI
DUPONT CHANET Fanchon Josiane Lucette
DoB: 1986-12-02
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de la barrière 59680 Ferrière la Grande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9757468 531011377 @Company
@Persons
@UBO
@INPI
DUPONT CHANET Fanchon Josiane Lucette
DoB: 1986-12-02
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue de la barrière 59680 Ferrière la Grande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10511643 805084407 @Company
@Persons
@UBO
@INPI
DUPONT William
DoB: 1986-02-25
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse du Bois des Rochires 88400 Gérardmer FRANCE
10519650 400895801 @Company
@Persons
@UBO
@INPI
DUPONT Cyrielle Jeanne Marie
DoB: 1986-01-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Louis Pasteur 88500 Mattaincourt FRANCE
11008600 805045226 @Company
@Persons
@UBO
@INPI
DUPONT JEROME Emilie
DoB: 1986-02-25
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route Nationale 62223 Roclincourt FRANCE
12701961 750274649 @Company
@Persons
@UBO
@INPI
DUPONT Gary, Gene
DoB: 1986-12-02
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue de Vaugirard 75006 Paris 06 FRANCE
13014367 503350530 @Company
@Persons
@UBO
@INPI
DUPONT Floriane Simone Lucienne
DoB: 1986-12-19
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine à Roue 70400 Gonvillars FRANCE yes
@Cadastre
@Geotag
16210039 893658708 @Company
@Persons
@UBO
@INPI
MASCRIER DUPONT Marie Raymonde Rose
DoB: 1986-06-21
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Rue Louis Blanc 75010 Paris 10e Arrondissement 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.