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 1991-01-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1418514 380426478 @Company
@Persons
@UBO
@INPI
DUPONT Pierre
DoB: 1951-04-22
PoB: TIRLEMONT (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B PE =BRIDGE - W24W LONDRES (ANGLETERRE) 0 FRANCE
1842439 487485781 @Company
@Persons
@UBO
@INPI
DUPONT DAPHNE
DoB: 1991-01-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Maréchal Leclerc 78670 Villennes Sur Seine France
2148753 821439395 @Company
@Persons
@UBO
@INPI
M D Golam Hakkani
DoB: 1991-03-01
PoB: Brahmanbaria BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre Dupont 93200 Saint-Denis France
2861926 825037245 @Company
@Persons
@UBO
@INPI
DUPONT Pauline Mireille Élise
DoB: 1991-08-08
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 rue des Poilus 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2987637 810837070 @Company
@Persons
@UBO
@INPI
LECAT Paul
DoB: 1991-01-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 place Dupont de l'Eure 27000 Evreux FRANCE
3090176 382537934 @Company
@Persons
@UBO
@INPI
DUPONT DELOUSTAL Francoise
DoB: 1948-01-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
158 BIS Impasse CATALOGNE 30000 Nîmes France
3229254 695780569 @Company
@Persons
@UBO
@INPI
DUPONT Louis
DoB: 1933-01-13
PoB: 60509 PONT SAINTE MAXENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Henri Moissan 60700 Pont-Sainte-Maxence FRANCE
3567225 493756316 @Company
@Persons
@UBO
@INPI
DUPONT Thibault
DoB: 1991-04-18
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Alizés 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3615667 824719751 @Company
@Persons
@UBO
@INPI
DUPONT Benoît
DoB: 1991-04-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1017 Route de Tramayes 71960 Pierreclos France yes
@Cadastre
@Geotag
4124859 808556252 @Company
@Persons
@UBO
@INPI
TREMENDI Alex Tom Benjamin
DoB: 1991-03-21
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Dupont Chaumont 91800 Brunoy FRANCE
4124860 808556252 @Company
@Persons
@UBO
@INPI
TREMENDI Alex Tom Benjamin
DoB: 1991-03-21
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Dupont Chaumont 91800 Brunoy FRANCE
5000769 382935120 @Company
@Persons
@UBO
@INPI
PERRACHE Daniel
DoB: 1946-01-21
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
5083575 813775319 @Company
@Persons
@UBO
@INPI
BEN GUENED Omar
DoB: 1991-12-01
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Pierre Dupont 69001 Lyon France
6106137 792041188 @Company
@Persons
@UBO
@INPI
DUBIGEON Camille Paule Louise
DoB: 1991-01-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Pierre Dupont 44100 Nantes France yes
@Cadastre
@Geotag
6909031 488355470 @Company
@Persons
@UBO
@INPI
DUPONT-GAUDIN Victor
DoB: 1991-08-01
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Piper 51100 REIMS FRANCE yes
@Cadastre
@Geotag
9155226 414091637 @Company
@Persons
@UBO
@INPI
DUPONT Guillaume
DoB: 1991-03-26
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Grande Chaussée 59000 Lille France yes
@Cadastre
@Geotag
10112217 380552604 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Marie Rene
DoB: 1948-05-12
PoB: VOUZIERS (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CLOS PRE 54130 SAINT MAX FRANCE
10861144 380325993 @Company
@Persons
@UBO
@INPI
GOYET Jean Louis
DoB: 1951-12-16
PoB: NANTUA 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE PIERRE DUPONT 1100 OYONNAX FRANCE
11245446 807649306 @Company
@Persons
@UBO
@INPI
DUPONT Damien Roland Lucien
DoB: 1991-01-05
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue du Général Leclerc 2600 Villers-Cotterêts France
13295049 380423277 @Company
@Persons
@UBO
@INPI
DUPONT Jean
DoB: 1954-06-08
PoB: BAYONNE - 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE MONCADE 64300 ORTHEZ FRANCE yes
@Cadastre
@Geotag

 

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.