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 1991-04-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
762078 830966792 @Company
@Persons
@UBO
@INPI
DUPONT Benoît
DoB: 1991-04-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Quai Jean Jaurès 2ème Étage 71000 Mâcon 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
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
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
3617504 790022149 @Company
@Persons
@UBO
@INPI
DUPONT Benoit
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
yes
@Cadastre
@Geotag
3617771 439032806 @Company
@Persons
@UBO
@INPI
DUPONT Benoit
DoB: 1991-04-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1017 Route de Tramayes 71960 Pierreclos France
3626763 817448319 @Company
@Persons
@UBO
@INPI
DUPONT Benoit
DoB: 1991-04-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
67b Chemin du Carruge 71960 Pierreclos France
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
5357231 799906060 @Company
@Persons
@UBO
@INPI
DUPONT Karl, Chris, Pascal
DoB: 1991-12-11
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de la Mer 14390 Cabourg 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
6903293 381122258 @Company
@Persons
@UBO
@INPI
CORINGRATO Vincent Daniel
DoB: 1962-06-02
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 t rue Mehaut Dupont 51350 CORMONTREUIL 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
10047487 443263926 @Company
@Persons
@UBO
@INPI
DUPONT Benjamin, Jean, Charles-Edouard
DoB: 1991-09-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 avenue Général Michel Bizot 75012 Paris 12 FRANCE
10827836 531697241 @Company
@Persons
@UBO
@INPI
DUPONT Pauline Denise Rolande
DoB: 1991-03-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260/262 Chaussée d'Hocquet 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11022715 381369784 @Company
@Persons
@UBO
@INPI
DUPONT Francis
DoB: 1948-03-18
PoB: DOUAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
347 "LES EPIS" SIN LE NOBLE 0 FRANCE
11196177 792205627 @Company
@Persons
@UBO
@INPI
DUPONT Thomas Henri Michel
DoB: 1991-06-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lieu dit "La Gaudinière" 44430 La Boissière du Doré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.