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 1987-04-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2518965 538963729 @Company
@Persons
@UBO
@INPI
Sillam Vladimir
DoB: 1987-10-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 villa Dupont 75016 Paris France
3200351 810061408 @Company
@Persons
@UBO
@INPI
DUPONT Alexandre Daniel René
DoB: 1987-11-18
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
388 Route de Crépy 60320 Bethisy Saint-Pierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3731610 520382219 @Company
@Persons
@UBO
@INPI
DUPONT Julie Martine
DoB: 1987-03-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Valettes Et de Patouya 13910 Maillane FRANCE
5242330 804818664 @Company
@Persons
@UBO
@INPI
FAURE Olivier, Benoit, Sébastien
DoB: 1987-02-26
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Cardinal Dupont 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6898656 794502112 @Company
@Persons
@UBO
@INPI
DUPONT Thomas
DoB: 1987-04-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Docteur Schweitzer 51100 Reims FRANCE yes
@Cadastre
@Geotag
8839808 314209768 @Company
@Persons
@UBO
@INPI
SEBAUX Juliette
DoB: 1987-09-18
PoB: 35238 Rennes
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
78 Rue Dupont des Loges 35000 Rennes FRANCE
8849793 380340919 @Company
@Persons
@UBO
@INPI
SEBAUX Juliette
DoB: 1987-09-18
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 Rue Dupont des Loges 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8854346 533035127 @Company
@Persons
@UBO
@INPI
SEBAUX Juliette
DoB: 1987-09-18
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 Rue Dupont des Loges 35000 Rennes FRANCE
8876492 404528739 @Company
@Persons
@UBO
@INPI
SEBAUX Juliette
DoB: 1987-09-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 Rue Dupont des Loges 35000 Rennes FRANCE
10987048 821492626 @Company
@Persons
@UBO
@INPI
DUPONT Benoit
DoB: 1987-07-25
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue du Calvaire 62860 Sains-les-Marquion FRANCE yes
@Cadastre
@Geotag
13364398 341186138 @Company
@Persons
@UBO
@INPI
ASSOCIATION DU PERSONEL DE L'AJA DE L'ADIAS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 RUE PIERRE POISSON 84000 AVIGNON 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.