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 1989-04-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
460425 820126415 @Company
@Persons
@UBO
@INPI
DUPONT Arthur Jean Loic
DoB: 1989-04-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue d'Arcole 75004 Paris FRANCE
797243 443278833 @Company
@Persons
@UBO
@INPI
PAUCHET DUPONT Marie-Marthe Florence Victor
DoB: 1989-07-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Epinettes 75017 Paris France
1735243 447912510 @Company
@Persons
@UBO
@INPI
Dupont Florence Léa Eléonore
DoB: 1989-07-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Médéric 75017 Paris France
1962781 420433153 @Company
@Persons
@UBO
@INPI
Dupont Florence
DoB: 1989-07-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Médéric 75017 Paris France yes
@Cadastre
@Geotag
2205172 820126415 @Company
@Persons
@UBO
@INPI
Dupont Arthur Jean Loic
DoB: 1989-04-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue d'Arcole 75004 Paris France
2243743 813915386 @Company
@Persons
@UBO
@INPI
Dupont Joachim
DoB: 1989-06-01
PoB: 14243 Équemauville (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Plat D'Étain 75001 Paris France
2248392 821716636 @Company
@Persons
@UBO
@INPI
Dupont Joachim
DoB: 1989-06-01
PoB: 14243 Équemauville (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Plat D'Étain 75001 Paris France
4124861 808556252 @Company
@Persons
@UBO
@INPI
TREMENDI Jules Antoine Thomas
DoB: 1989-07-14
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Dupont Chaumont 91800 Brunoy FRANCE
4124862 808556252 @Company
@Persons
@UBO
@INPI
TREMENDI Jules Antoine Thomas
DoB: 1989-07-14
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Dupont Chaumont 91800 Brunoy FRANCE
4915293 487429763 @Company
@Persons
@UBO
@INPI
DUPONT Johanna
DoB: 1989-11-24
PoB: Sao Joao Del Rei Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Jean Broquin 69100 Villeurbanne France yes
@Cadastre
@Geotag
4923270 350695987 @Company
@Persons
@UBO
@INPI
BOUCHARD Jean-Christophe
DoB: 1966-07-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
596 Quai Pierre Dupont 69270 Rochetaillée-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5052214 538954306 @Company
@Persons
@UBO
@INPI
EICHENLAUB Violette Louise Anne
DoB: 1989-03-04
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5818541 351728928 @Company
@Persons
@UBO
@INPI
DUPONT-FERRIER Audrey Marie Yvonne
DoB: 1989-11-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Boulevard Maréchal Foch 38000 Grenoble France yes
@Cadastre
@Geotag
6536338 508828316 @Company
@Persons
@UBO
@INPI
MARTIN-DUPONT Clément
DoB: 1989-07-22
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Ecoles Petit Piquey 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6898655 794502112 @Company
@Persons
@UBO
@INPI
DUPONT Justin
DoB: 1989-03-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Docteur Schweitzer 51100 Reims FRANCE yes
@Cadastre
@Geotag
7642848 450920681 @Company
@Persons
@UBO
@INPI
DUPONT Mélanie
DoB: 1989-08-01
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Bellevue 61200 Occagnes FRANCE yes
@Cadastre
@Geotag
7649292 412506503 @Company
@Persons
@UBO
@INPI
DUPONT Mélanie
DoB: 1989-08-01
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Bellevue 61200 Occagnes FRANCE
7653488 418095451 @Company
@Persons
@UBO
@INPI
DUPONT Mélanie
DoB: 1989-08-01
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Bellevue 61200 Occagnes FRANCE
8168129 439769027 @Company
@Persons
@UBO
@INPI
DUPONT Virginie
DoB: 1989-10-07
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1565 Chemin du Jouliou 31600 Eaunes France
8191722 340648906 @Company
@Persons
@UBO
@INPI
DUPONT Virginie
DoB: 1989-10-07
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1565 Chemin du Jouliou 31600 Eaunes France yes
@Cadastre
@Geotag
8252052 411768922 @Company
@Persons
@UBO
@INPI
DUPONT Virginie
DoB: 1989-10-07
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1565 Chemin du Jouliou 31600 Eaunes France
8300234 500212287 @Company
@Persons
@UBO
@INPI
DUPONT Virginie
DoB: 1989-10-07
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1565 Chemin du Jouliou 31600 Eaunes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8466019 824145353 @Company
@Persons
@UBO
@INPI
DUPONT Emilie Marine
DoB: 1989-09-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 route de l'Estuaire 33390 Plassac France yes
@Cadastre
@Geotag
9970753 340949858 @Company
@Persons
@UBO
@INPI
DUPONT Patrick
DoB: 1959-07-26
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE COLONEL LEON FAYE ANGERS 49000 ANGERS FRANCE
10463618 753625151 @Company
@Persons
@UBO
@INPI
DUPONT Maxence, Charles, Sébastien
DoB: 1989-06-24
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Golf Villa Déci 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
13467327 493579627 @Company
@Persons
@UBO
@INPI
DUPONT Aurélie
DoB: 1989-04-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Avenue du Président François Mitterrand 31800 Saint-Gaudens France
15411109 831620331 @Company
@Persons
@UBO
@INPI
DUPONT Sébastien René
DoB: 1989-02-27
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Henri Farman 87000 Limoges France
15451410 809535966 @Company
@Persons
@UBO
@INPI
MURARIU Constantin-Catalin
DoB: 1989-05-20
PoB: Botosanie Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pierre Dupont 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.