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 1988-04-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1290498 823712187 @Company
@Persons
@UBO
@INPI
DUPONT Olivier, Jean-Foulque, Marie
DoB: 1988-03-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cité de Trevize 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1605582 449114701 @Company
@Persons
@UBO
@INPI
FOLLET Romain
DoB: 1988-01-10
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Cité DUPONT 75011 Paris FRANCE yes
@Cadastre
@Geotag
2810108 344121660 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1961-08-22
PoB: TREMBLAY LES GONESSE (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BD. GAMBETTA 11100 NARBONNE FRANCE
3769508 820971182 @Company
@Persons
@UBO
@INPI
DUPONT Flavie, Marthe, Isabelle
DoB: 1988-11-11
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Champ Frayer 52190 Piepape FRANCE yes
@Cadastre
@Geotag
3769509 820971182 @Company
@Persons
@UBO
@INPI
DUPONT Flavie, Marthe, Isabelle
DoB: 1988-11-11
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Champ Frayer 52190 Piepape FRANCE yes
@Cadastre
@Geotag
4941875 500087200 @Company
@Persons
@UBO
@INPI
DUPONT BAYLE Valérie Caroline
DoB: 1988-08-20
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue du Lac 69230 Saint-Genis-Laval France
4941876 500087200 @Company
@Persons
@UBO
@INPI
DUPONT BAYLE Valérie Caroline
DoB: 1988-08-20
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue du Lac 69230 Saint-Genis-Laval France
5051314 823042684 @Company
@Persons
@UBO
@INPI
MEZGUELDI Wendy Maëva
DoB: 1988-04-03
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Pierre Dupont 69740 Genas France yes
@Cadastre
@Geotag
5051315 823042684 @Company
@Persons
@UBO
@INPI
MEZGUELDI Wendy Maëva
DoB: 1988-04-03
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pierre Dupont 69740 Genas France yes
@Cadastre
@Geotag
5100632 514663608 @Company
@Persons
@UBO
@INPI
DUPONT Fiona Justine Albane
DoB: 1988-04-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Anatole France 69006 Lyon France
6504171 482931037 @Company
@Persons
@UBO
@INPI
DUPONT Gautier
DoB: 1988-11-10
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Nacel Penard 33000 Bordeaux FRANCE
6504172 482931037 @Company
@Persons
@UBO
@INPI
DUPONT Gautier
DoB: 1988-11-10
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Nacel Penard 33000 Bordeaux FRANCE
7436591 339368078 @Company
@Persons
@UBO
@INPI
DUPONT Claude
DoB: 1950-11-23
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
314 QUAI NAVIGARDE 34280 LA GRANDE MOTTE FRANCE
7844524 513588590 @Company
@Persons
@UBO
@INPI
DUPONT Bérénice
DoB: 1988-11-06
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Tanneries 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7885842 814541868 @Company
@Persons
@UBO
@INPI
DUPONT Marine
DoB: 1988-11-12
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Porte du Moustier 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8220803 802348938 @Company
@Persons
@UBO
@INPI
DUPONT Romain Nick Lilian
DoB: 1988-04-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Avenue des Lys 31880 La Salvetat-Saint-Gilles France
8245878 528850639 @Company
@Persons
@UBO
@INPI
DUPONT Romain Nick Lilian
DoB: 1988-04-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
351 Route de Montvalen 31340 Bondigoux France
9035518 817938897 @Company
@Persons
@UBO
@INPI
DUPONT Chloé
DoB: 1988-08-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jeanne D'Arc 59350 Saint-André-lez-Lille France
9046130 397535675 @Company
@Persons
@UBO
@INPI
DUPONT Madeleine
DoB: 1988-09-04
PoB: VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 passage Lathuille 75018 Paris France
10530939 798538054 @Company
@Persons
@UBO
@INPI
DUPONT Eric Louis
DoB: 1988-10-07
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Villarmains 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10628184 819534397 @Company
@Persons
@UBO
@INPI
MARTIN-DUPONT Amaury Jean-Marie Xavier Paul
DoB: 1988-02-04
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
le Mas des Près le Bosc 7140 Les Assions France
11020519 813295490 @Company
@Persons
@UBO
@INPI
DUPONT Maxime
DoB: 1988-01-30
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue d'Amettes 62550 Nédon FRANCE
11977540 491491379 @Company
@Persons
@UBO
@INPI
DUPONT Bertrand
DoB: 1988-07-12
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Foulon 52000 Chamarandes-Choignes France
13415443 344200902 @Company
@Persons
@UBO
@INPI
DUPONT Jacques
DoB: 1941-11-28
PoB: PARIS (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN D'ALEZIN 0 84640 ST MARTIN DE CASTILLON FRANCE
13706938 343965224 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Claude
DoB: 1944-04-12
PoB: VIEUX PONT (ORNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Long-Pre 97232 Le Lamentin France
15446861 500087200 @Company
@Persons
@UBO
@INPI
DUPONT BAYLE Valérie Caroline
DoB: 1988-08-20
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue du Lac 69230 Saint-Genis-Laval France
15991476 838091171 @Company
@Persons
@UBO
@INPI
DUPONT Emilie
DoB: 1988-04-26
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Pradettes 9350 Daumazan-sur-Arize 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.