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 2003-08-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1367032 449622174 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Michel
DoB: 1961-08-23
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 RUE Alfred de Vigny 16000 Angoulême FRANCE
1367033 449622174 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Michel
DoB: 1961-08-23
PoB: 44109 NANTES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
126 RUE Alfred de Vigny 16000 Angoulême 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
3861700 448960559 @Company
@Persons
@UBO
@INPI
DUPONT Catherine Michèle
DoB: 1969-08-30
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Frênes 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3861701 448960559 @Company
@Persons
@UBO
@INPI
DUPONT Jean Michel Joseph Noël
DoB: 1971-08-06
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS TOURNET 66290 Cerbère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4161647 303804025 @Company
@Persons
@UBO
@INPI
MR BOUNIOL FRANCOIS
DoB: 1941-07-06
PoB: PARIS (14)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 Rue DUPONT DES LOGES 75014 Paris FRANCE
4161648 303804025 @Company
@Persons
@UBO
@INPI
MR BOUNIOL FRANCOIS
DoB: 1941-07-06
PoB: PARIS (14)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue DUPONT DES LOGES 75014 Paris FRANCE
4178304 450313317 @Company
@Persons
@UBO
@INPI
DUPONT GANEM Marie-Christine Monique
DoB: 1968-06-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Ambroise Paré 91280 Saint-Pierre-du-Perray FRANCE yes
@Cadastre
@Geotag
4188019 329350318 @Company
@Persons
@UBO
@INPI
BOUNIOL François
DoB: 1941-07-06
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 RUE Dupont des Loges 75007 Paris 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
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
4995522 408612703 @Company
@Persons
@UBO
@INPI
KEROUANI Boualem
DoB: 1963-12-02
PoB: Kerouan Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Pierre Dupont 69740 Genas France yes
@Cadastre
@Geotag
5339027 304580426 @Company
@Persons
@UBO
@INPI
DUPONT Marie-Thérèse
DoB: 1932-04-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Saint-Jean 14000 Caen FRANCE
5915838 430425454 @Company
@Persons
@UBO
@INPI
DUPONT Patricia Claude
DoB: 1959-08-09
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Avons 38190 Les Adrets France
6364606 450540182 @Company
@Persons
@UBO
@INPI
COUMET DUPONT Marie Claude
DoB: 1971-08-29
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin DE BAZANAC 33880 Saint-Caprais-de-Bordeaux FRANCE
6441296 451119119 @Company
@Persons
@UBO
@INPI
DUPONT Alain Lucien
DoB: 1965-08-18
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit LE BOUEY 33540 Sauveterre-de-Guyenne FRANCE
6919088 483619870 @Company
@Persons
@UBO
@INPI
DUPONT Edgar
DoB: 2003-08-05
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 pl. Frédéric Mistral Rilly-la-Montagne 51500 RILLY LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
8838964 449677632 @Company
@Persons
@UBO
@INPI
DUPONT Séverine Pascale Isabelle
DoB: 1975-04-01
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Gaël 35290 Saint-Méen-le-Grand 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
9116733 510735004 @Company
@Persons
@UBO
@INPI
DUPONT Jawad
DoB: 2003-08-05
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue d'Alexandrie 59200 Tourcoing France yes
@Cadastre
@Geotag
9986918 451371678 @Company
@Persons
@UBO
@INPI
DUPONT SALUDEN Veronique
DoB: 1964-08-23
PoB: 49337 SOUCELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERDELET 49125 TIERCE FRANCE
12009354 450873955 @Company
@Persons
@UBO
@INPI
TISSOT-DUPONT PONS Odile Marie Charlotte
DoB: 1956-07-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Route de la Corniche 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
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
12338828 582144721 @Company
@Persons
@UBO
@INPI
DUPONT SOYER S A
DoB: 612046300
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 Boulevard CLEMENCEAU 92400 Courbevoie 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.