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 2003-05-03 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1813864 301102141 @Company
@Persons
@UBO
@INPI
GOTAINER RICHARD
DoB: 1948-03-30
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Dupont De L'Eure 75020 Paris France
2354557 443947437 @Company
@Persons
@UBO
@INPI
DUPONT DE THY ANNICK
DoB: 1945-02-17
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Cambronne 75015 Paris France
3321450 447482951 @Company
@Persons
@UBO
@INPI
GIRONDE DUPONT Martine Colette
DoB: 1957-11-04
PoB: 03138 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TETE NOIRE 3120 LAPALISSE FRANCE
3654129 447763806 @Company
@Persons
@UBO
@INPI
DUPONT DECOMPTE Anne Marie
DoB: 1949-06-26
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 LES BASTIDES 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3654130 447763806 @Company
@Persons
@UBO
@INPI
DUPONT DECOMPTE Anne Marie
DoB: 1949-06-26
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 LES BASTIDES 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4432958 950516070 @Company
@Persons
@UBO
@INPI
DUPONT Patrick Daniel Joseph Corneille
DoB: 1951-02-03
PoB: 59273 Gravelines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Rue de Touraine 62215 Oye-Plage France
4454543 424217172 @Company
@Persons
@UBO
@INPI
DUPONT Gérard
DoB: 1946-03-21
PoB: 59317 Houplines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
297 Rue Dû Pavé Fruit 59850 Nieppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4454544 424217172 @Company
@Persons
@UBO
@INPI
DUPONT Hervé
DoB: 1970-07-08
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Cité Saint Exupéry 59850 Nieppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4454545 424217172 @Company
@Persons
@UBO
@INPI
DUPONT Franck Hervé
DoB: 1980-03-08
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Sources 59850 Nieppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4454546 424217172 @Company
@Persons
@UBO
@INPI
DUPONT Christophe Michel
DoB: 1973-06-01
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Résidence de la Motte 59940 Le Doulieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4854555 382136703 @Company
@Persons
@UBO
@INPI
MARTIN DUVEAUX Ginette
DoB: 1928-03-19
PoB: 25039 Avoudrey (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
4878378 451137517 @Company
@Persons
@UBO
@INPI
ZINI Ali
DoB: 1975-03-28
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
578 Quai Pierre Dupont 69270 Rochetaillée-sur-Saône France
4908573 448173211 @Company
@Persons
@UBO
@INPI
DUPONT Stéphanie Michèle
DoB: 1976-01-02
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 G Avenue du Chater 69340 Francheville France
7452766 451003750 @Company
@Persons
@UBO
@INPI
DUPONT Laurence Jacqueline Camille
DoB: 1950-06-03
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 BD. RENAN 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7845472 340900794 @Company
@Persons
@UBO
@INPI
LACUESTA PHILIPPE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue DUPONT DES LOGES 75007 Paris FRANCE
8189101 410268593 @Company
@Persons
@UBO
@INPI
JUILIA Olivier
DoB: 1974-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Dupont 31000 Toulouse France
8219714 349156109 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1968-06-13
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Cours du Chapeau Rouge 33000 Bordeaux France
8646068 394628457 @Company
@Persons
@UBO
@INPI
JOUANNET LAURENCE DUPONT
DoB: 1966-07-15
PoB: 91589 Savigny-sur-Orge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DES COURONNES 79160 Saint-Pompain FRANCE
8901097 809554199 @Company
@Persons
@UBO
@INPI
DUPONT Pauline
DoB: 2003-08-01
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Passée Saint-Brice-en-Coglès 35460 Maen-Roch FRANCE
9102844 808045603 @Company
@Persons
@UBO
@INPI
DUPONT Joséphine
DoB: 2003-05-03
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue Paul Claudel 59700 Marcq en Baroeul France
9982085 441382033 @Company
@Persons
@UBO
@INPI
GOULLART DUPONT Isabelle
DoB: 1958-03-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA PLATRERIE 91150 ETAMPES FRANCE
10871354 451375281 @Company
@Persons
@UBO
@INPI
MENDIBURU Jean-Pierre Laurent
DoB: 1943-03-23
PoB: 84007 AVIGNON (84000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CHEZ DUPONT 74570 EVIRES FRANCE
10915058 341032837 @Company
@Persons
@UBO
@INPI
DUPONT Francois
DoB: 1965-07-15
PoB: MACON 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST DIDIER SUR CHALARONNE 1140 THOISSEY FRANCE
12221378 582023594 @Company
@Persons
@UBO
@INPI
DUPONT EPOUSE LEGARDEUR JANINE
DoB: 1953-11-02
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue VINEUSE 75016 Paris FRANCE
12265921 448748111 @Company
@Persons
@UBO
@INPI
LANCAO Evaristo
DoB: 1959-05-20
PoB: COELHOSO BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue ROBERT DUPONT 92600 Asnières-sur-Seine FRANCE
12302612 447561853 @Company
@Persons
@UBO
@INPI
DEBARBOT DUPONT Patricia
DoB: 1959-03-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DESVILLAMAINS 92210 Saint-Cloud FRANCE
12337433 350500179 @Company
@Persons
@UBO
@INPI
DUPONT-NIVET JEAN
DoB: 1943-08-30
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SQUARE LA BRUYERE 75009 Paris FRANCE
12339051 351141726 @Company
@Persons
@UBO
@INPI
DUPONT CATHERINE
DoB: 1951-02-13
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVENUE MOZART 92520 LE TOUQUET FRANCE
12356079 380504209 @Company
@Persons
@UBO
@INPI
LEBEHOT ISABELLE
DoB: 1966-01-26
PoB: 50 LUCERNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Cité DUPONT 75011 Paris FRANCE
12370224 542056288 @Company
@Persons
@UBO
@INPI
M. DUPONT FAUVILLE ANTOINE MAURICE JOSEPH
DoB: 1927-11-15
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
122 Rue PERRONNET 92200 Neuilly-sur-Seine FRANCE
12804826 447728452 @Company
@Persons
@UBO
@INPI
CAROSSIO DUPONT Marie-Josiane
DoB: 1949-04-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VERGERS NO 6 SQUARE VIVALDI 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16196195 775945090 @Company
@Persons
@UBO
@INPI
DUPONT Jonathan Jean Michel
DoB: 1986-03-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
28 Chemin de Massariès 30140 Tornac 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.