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 1986-04-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3339989 823175815 @Company
@Persons
@UBO
@INPI
DUPONT Victor Louis
DoB: 1986-03-30
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Rue Molitor 75016 Paris FRANCE
3360506 811816487 @Company
@Persons
@UBO
@INPI
DUPONT Victor Louis
DoB: 1986-03-30
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 Avenue de Fabron les Oliviers Bât G 6200 Nice FRANCE
3800679 332187434 @Company
@Persons
@UBO
@INPI
DUPONT Jennifer Géraldine
DoB: 1986-03-08
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 ter Rue de la Résistance 66570 Saint-Nazaire France
3800680 332187434 @Company
@Persons
@UBO
@INPI
DUPONT Jennifer Géraldine
DoB: 1986-03-08
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ter Rue de la Résistance 66570 Saint-Nazaire 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
4961585 510407521 @Company
@Persons
@UBO
@INPI
HATTABI Hadia
DoB: 1986-07-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Pierre Dupont 69120 Vaulx-en-Velin France
4975526 789732930 @Company
@Persons
@UBO
@INPI
HATTABI Hadia
DoB: 1986-07-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Pierre Dupont 69120 Vaulx-en-Velin France
5054468 803281849 @Company
@Persons
@UBO
@INPI
VIALLA DUPONT Natacha Suzanne Andrée
DoB: 1986-11-13
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue des Charmettes 69100 Villeurbanne 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
7334571 828586370 @Company
@Persons
@UBO
@INPI
DUPONT Grégory, Bernard, Pascal
DoB: 1986-01-29
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Thomas Platter Logt 7 34110 Mireval FRANCE yes
@Cadastre
@Geotag
7334572 828586370 @Company
@Persons
@UBO
@INPI
DUPONT Grégory, Bernard, Pascal
DoB: 1986-01-29
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Thomas Platter Logt 7 34110 Mireval FRANCE yes
@Cadastre
@Geotag
7835923 498818590 @Company
@Persons
@UBO
@INPI
DUPONT Alice
DoB: 1986-12-27
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Du Foyer Versaillais 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8032603 801465451 @Company
@Persons
@UBO
@INPI
DUPONT Anne-Claire
DoB: 1986-08-31
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Hannah Arendt 37200 Tours France
8032604 801465451 @Company
@Persons
@UBO
@INPI
DUPONT Anne-Claire
DoB: 1986-08-31
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Hannah Arendt 37200 Tours France
8291588 753136316 @Company
@Persons
@UBO
@INPI
LEBLAN Kelly
DoB: 1986-05-09
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Pierre Dupont 31190 Miremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9083294 828239558 @Company
@Persons
@UBO
@INPI
DUPONT Aurélien
DoB: 1986-08-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
vieux chemin de Willems N°14 7500 Tournai 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9083295 828239558 @Company
@Persons
@UBO
@INPI
DUPONT Aurélien
DoB: 1986-08-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
vieux chemin de Willems N°14 7500 Tournai 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9181186 828466193 @Company
@Persons
@UBO
@INPI
DUPONT Aurélie
DoB: 1986-01-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Vauban 59480 La Bassée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9626747 329118160 @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 yes
@Cadastre
@Geotag
10445945 817423585 @Company
@Persons
@UBO
@INPI
CORNARD Kelly, Nicole, Marie-Claire
DoB: 1986-03-28
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
760 rue Louis Dupont 62330 Isbergues FRANCE
10530938 798538054 @Company
@Persons
@UBO
@INPI
DUPONT Joël Pierre
DoB: 1986-12-05
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Général Borgnis Desbordes 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819632 531276509 @Company
@Persons
@UBO
@INPI
DUPONT DUPONT-COURTADE Thédora Laura Rachel
DoB: 1986-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue des Couteliers 31000 Toulouse France yes
@Cadastre
@Geotag
10844921 819451204 @Company
@Persons
@UBO
@INPI
DUPONT Maxime Michel Bernard
DoB: 1986-04-03
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Des Bibrons 80340 Chuignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10844922 819451204 @Company
@Persons
@UBO
@INPI
DUPONT Maxime Michel Bernard
DoB: 1986-04-03
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Des Bibrons 80340 Chuignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11773721 480595982 @Company
@Persons
@UBO
@INPI
DUPONT Johan
DoB: 1986-11-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Avenue de la Capelette 13010 Marseille FRANCE
12282463 523206993 @Company
@Persons
@UBO
@INPI
DUPONT DUPONT-GATELMAND Olivier Jacques Raymond
DoB: 1986-06-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Pauline Borghese 92200 Neuilly-sur-Seine FRANCE
12332569 341447506 @Company
@Persons
@UBO
@INPI
DUPONT Cecile
DoB: 1986-03-27
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue SAINT HONORE 78955 Carrières-sous-Poissy FRANCE
12734366 422121996 @Company
@Persons
@UBO
@INPI
DUPONT ANFRAY Aurélie, Solange
DoB: 1986-03-12
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement du Domaine 53190 Désertines FRANCE
14766427 775945090 @Company
@Persons
@UBO
@INPI
DUPONT Jonathan Jean Michel
DoB: 1986-03-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
28 Chemin de Massariès 30140 Tornac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16196195 775945090 @Company
@Persons
@UBO
@INPI
DUPONT Jonathan Jean Michel
DoB: 1986-03-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
28 Chemin de Massariès 30140 Tornac France 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.