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 1987-02-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
451763 789631942 @Company
@Persons
@UBO
@INPI
DUPONT Charlotte Rolande Alice
DoB: 1987-07-02
PoB: CARACAS VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-18 Rue des Fossés Saint Bernard 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3059956 819246604 @Company
@Persons
@UBO
@INPI
DUPONT Axelle Rina Jeanne
DoB: 1987-02-03
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route Départementale 46 Camping Fleur de Camargue 30220 Saint-Laurent-d'Aigouze France
4298684 491141875 @Company
@Persons
@UBO
@INPI
EARL "DUPONT"
DoB: 443388046
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue le Terrier 2260 La Flamengrie France yes
@Cadastre
@Geotag
4303028 443388046 @Company
@Persons
@UBO
@INPI
DUPONT Hubert Jean Joseph
DoB: 1987-03-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue le Terrier 2260 La Flamengrie France
8360223 341584035 @Company
@Persons
@UBO
@INPI
DUPONT ROUGIER Louise Jeannine
DoB: 1932-08-03
PoB: 03006 Arfeuilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Noëlas 42300 Roanne FRANCE
9757073 522200310 @Company
@Persons
@UBO
@INPI
DUPONT Grégor Toussaint Léon
DoB: 1987-06-25
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Roger Salengro 59156 Lourches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9757074 522200310 @Company
@Persons
@UBO
@INPI
DUPONT Grégor Toussaint Léon
DoB: 1987-06-25
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Roger Salengro 59156 Lourches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9944881 804578862 @Company
@Persons
@UBO
@INPI
DUPONT Antoine
DoB: 1987-03-11
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Aiguefou Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE
12939170 523902229 @Company
@Persons
@UBO
@INPI
DUPONT Bertrand Julien Laurent
DoB: 1987-02-03
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Carrerot deth lavade 65200 Orignac FRANCE
13652006 878257310 @Company
@Persons
@UBO
@INPI
HETZEL Rémy Patrick
DoB: 1987-02-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Pierre Dupont 69740 Genas France
14167742 887759512 @Company
@Persons
@UBO
@INPI
Dupont Anne-Laure Véronique
DoB: 03/03/1987
PoB: Sèvres FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
46 rue Custine 75018 Paris France
14245677 828169383 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1987-05-02
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 route du Bois de Nèfles STE CLOTILDE 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15888982 443388046 @Company
@Persons
@UBO
@INPI
DUPONT Hubert Jean Joseph
DoB: 1987-03-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue le Terrier 2260 La Flamengrie France
15932693 814055380 @Company
@Persons
@UBO
@INPI
DUPONT Guillaume
DoB: 1987-03-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Place de la République 69740 Genas 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.