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 1990-07-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1915245 811723782 @Company
@Persons
@UBO
@INPI
Dupont Antoine
DoB: 1990-04-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Pergolèse 75116 Paris France
2234641 811509546 @Company
@Persons
@UBO
@INPI
Tomasso Guillaume
DoB: 1990-03-07
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Dupont De L'Eure 75011 Paris France
2345607 822340287 @Company
@Persons
@UBO
@INPI
Jarmon Camille
DoB: 1990-11-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 villa Dupont 75116 Paris France
2432978 802109108 @Company
@Persons
@UBO
@INPI
Morin Alexandre
DoB: 1990-10-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Dupont 75010 Paris France
2438906 822319588 @Company
@Persons
@UBO
@INPI
Jarmon Camille
DoB: 1990-11-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 villa Dupont 75116 Paris France
2518966 538963729 @Company
@Persons
@UBO
@INPI
Sillam Scarlett
DoB: 1990-01-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 villa Dupont 75016 Paris France
3847262 491265039 @Company
@Persons
@UBO
@INPI
NESE Christopher Michel Julien
DoB: 1990-04-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre Dupont 66000 Perpignan France yes
@Cadastre
@Geotag
3878296 524712270 @Company
@Persons
@UBO
@INPI
NESE Christopher Michel Julien
DoB: 1990-04-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre Dupont 66000 Perpignan France
4016711 811465608 @Company
@Persons
@UBO
@INPI
DUPONT Alix, Marie, Emilie
DoB: 1990-07-04
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rua Frei Joao Cavazzi N23 Luanda 0 ANGOLA
4021318 811467133 @Company
@Persons
@UBO
@INPI
DUPONT Alix, Marie, Emilie
DoB: 1990-07-04
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rua Frei Joao Cavazzi N23 Luanda 0 ANGOLA
4163979 402652861 @Company
@Persons
@UBO
@INPI
MATHIEU MATHIEU-DUPONT Coline
DoB: 1990-09-21
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de l'Hôtel de Ville 91130 Ris-Orangis FRANCE
4163980 402652861 @Company
@Persons
@UBO
@INPI
MATHIEU MATHIEU-DUPONT Ludovic
DoB: 1990-09-21
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de l'Hôtel de Ville 91130 Ris-Orangis FRANCE
4763871 812854180 @Company
@Persons
@UBO
@INPI
DUPONT Mélanie
DoB: 1990-06-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Peyrelas 43600 Sainte-Sigolène FRANCE yes
@Cadastre
@Geotag
7932806 753709112 @Company
@Persons
@UBO
@INPI
GONNELLY Déborah
DoB: 1990-09-15
PoB: 54430 Pompey (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Georges Dupont 95870 Bezons FRANCE
8183734 788859478 @Company
@Persons
@UBO
@INPI
DUPONT Laureen
DoB: 1990-12-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue des Lys 31880 La Salvetat-Saint-Gilles France
8220802 802348938 @Company
@Persons
@UBO
@INPI
DUPONT Laureen Allison Oriane Mickaelle
DoB: 1990-12-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin Roch 31470 Fontenilles France
10129968 538785544 @Company
@Persons
@UBO
@INPI
DUPONT Lucille
DoB: 1990-07-23
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue du Grand Verger 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10519651 400895801 @Company
@Persons
@UBO
@INPI
DUPONT Lorraine Michèle Marcelle
DoB: 1990-07-05
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Chanzy 88500 Mirecourt FRANCE
10988943 379528763 @Company
@Persons
@UBO
@INPI
MINNE DUPONT Frederique Helene Rose
DoB: 1964-07-06
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 AV. WINSTON CHURCHILL 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
11374196 324534221 @Company
@Persons
@UBO
@INPI
DUPONT Coralie
DoB: 1990-02-09
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Launay 27230 Le Planquay FRANCE yes
@Cadastre
@Geotag
14281858 378272991 @Company
@Persons
@UBO
@INPI
VIRAMA-RAMIA DUPONT Marie Christine
DoB: 1961-04-28
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 TRANSVERSAL DU BEL AIR 97441 Sainte-Suzanne 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.