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 1987-05-03 found 32 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
1816065 814312831 @Company
@Persons
@UBO
@INPI
Faidix Thomas
DoB: 1987-03-05
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Dupont De L'Eure 75020 Paris France
1991102 815324173 @Company
@Persons
@UBO
@INPI
Dupont Camille-Louis
DoB: 1987-03-17
PoB: 84089 Pertuis (84) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 avenue Jules Isaac 13100 Aix en Provence France
2889367 493518534 @Company
@Persons
@UBO
@INPI
DUPONT MARIE JEANINE SUZANNE
DoB: 1987-09-25
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de la Motte 49124 Le Plessis Grammoire France 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
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
3764266 828378240 @Company
@Persons
@UBO
@INPI
DUPONT Romain, Jean, Bernard
DoB: 1987-04-29
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Eglise Saint-Denis 52190 Villegusien-le-Lac FRANCE yes
@Cadastre
@Geotag
3764267 828378240 @Company
@Persons
@UBO
@INPI
DUPONT Romain, Jean, Bernard
DoB: 1987-04-29
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Eglise Saint-Denis 52190 Villegusien-le-Lac FRANCE yes
@Cadastre
@Geotag
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
4898995 343088886 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent
DoB: 1951-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France
4946942 814055380 @Company
@Persons
@UBO
@INPI
DUPONT Guillaume
DoB: 1987-03-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de la République 69740 Genas France
4969808 779705573 @Company
@Persons
@UBO
@INPI
DUPONT Robert
DoB: 1920-01-10
PoB: 74311 Viuz-en-Sallaz (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Rue François Peissel 69300 Caluire-et-Cuire France
5339756 828278309 @Company
@Persons
@UBO
@INPI
DUPONT Etienne
DoB: 1987-01-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Finlandais 14320 Fontenay-le-Marmion FRANCE
5339757 828278309 @Company
@Persons
@UBO
@INPI
DUPONT Etienne
DoB: 1987-01-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Finlandais 14320 Fontenay-le-Marmion FRANCE
5624112 442582573 @Company
@Persons
@UBO
@INPI
DUPONT Elodie
DoB: 1987-08-31
PoB: 57474 Mondelange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Lavoir 53150 Saint-Ouen-des-vallons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7616069 809539851 @Company
@Persons
@UBO
@INPI
DUPONT Maxime
DoB: 1987-03-09
PoB: 05061 Gap FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 avenue Emile Didier Résidence Saint Michel 5000 Gap 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
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
9151803 510515133 @Company
@Persons
@UBO
@INPI
DUPONT Maxime
DoB: 1987-03-23
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Léonard de Vinci 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
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
12016619 795371087 @Company
@Persons
@UBO
@INPI
DUPONT Benjamin Charles Jean
DoB: 1987-04-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
36 Avenue de Genève 74000 Annecy France
12522217 824469282 @Company
@Persons
@UBO
@INPI
LEMOUËLLIC DUPONT Clémentine Françoise Catherine
DoB: 1987-03-29
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route d'Inglemare 76450 Ocqueville FRANCE
12938331 752921627 @Company
@Persons
@UBO
@INPI
DUPONT Benjamin
DoB: 1987-05-03
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ambohipotsy Haute Ville Antananivo 0 MADAGASCAR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
15512122 824469282 @Company
@Persons
@UBO
@INPI
LEMOUËLLIC DUPONT Clémentine Françoise Catherine
DoB: 1987-03-29
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route d'Inglemare 76450 Ocqueville France
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.