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 Frederic found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1659454 409252566 @Company
@Persons
@UBO
@INPI
ETINGER FREDERIC MAURICE ANDRE
DoB: 1962-01-09
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue GEORGES DUPONT 95170 Bezons FRANCE
1842438 487485781 @Company
@Persons
@UBO
@INPI
DUPONT FREDERIC
DoB: 1954-12-02
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 boulevard de la Republique 92100 Boulogne France
2263898 425144896 @Company
@Persons
@UBO
@INPI
PANNI FREDERIC
DoB: 1961-03-19
PoB: MORET SUR LOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Dupont De L'Eure 75020 Paris France
2306469 392696407 @Company
@Persons
@UBO
@INPI
BOURE FREDERIC
DoB: 1975-07-25
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Pierre Dupont 75010 Paris France
2400984 401518048 @Company
@Persons
@UBO
@INPI
DUPONT FREDERIC
DoB: 1966-05-12
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue du General de Gaulle 94300 Vincennes France
2512267 409775129 @Company
@Persons
@UBO
@INPI
DUPONT FREDERIC GEORGES
DoB: 1966-05-12
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Greneta 75002 Paris France
2513170 412145039 @Company
@Persons
@UBO
@INPI
DUPONT FREDERIC
DoB: 1961-03-10
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 bis passage Delessert 75010 Paris France
2823816 488866922 @Company
@Persons
@UBO
@INPI
DUPONT FREDERIC
DoB: 1975-01-26
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de la Meuse 57390 Audun le Tiche France
2823817 488866922 @Company
@Persons
@UBO
@INPI
DUPONT FREDERIC
DoB: 1975-01-26
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue de la Meuse 57390 Audun le Tiche France
3620095 438913873 @Company
@Persons
@UBO
@INPI
DUPONT Frederic
DoB: 1970-10-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Paul Beaudet 71570 La Chapelle-de-Guinchay France
5224098 385344015 @Company
@Persons
@UBO
@INPI
DUPONT Frederic
DoB: 1956-10-24
PoB: BOURGES (18)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LES EAUX CLAIRES ETRECHY 18800 BAUGY FRANCE
5224099 385344015 @Company
@Persons
@UBO
@INPI
DUPONT Frederic
DoB: 1956-10-24
PoB: BOURGES (18)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES EAUX CLAIRES ETRECHY 18800 BAUGY FRANCE
5232379 388903304 @Company
@Persons
@UBO
@INPI
STE FINANCIERE TRANSAGRA SEMENCES - FTS
DoB: 385344015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE LA CHARITE 18000 BOURGES FRANCE
5239333 333813582 @Company
@Persons
@UBO
@INPI
DUPONT Frederic Jean Robert
DoB: 1956-10-24
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES EAUX CLAIRES 18800 Etréchy FRANCE
5240453 326533015 @Company
@Persons
@UBO
@INPI
DUPONT Frederic
DoB: 1956-10-24
PoB: BOURGES (18)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LES EAUX CLAIRES ETRECHY 18800 BAUGY FRANCE
5242754 385135967 @Company
@Persons
@UBO
@INPI
DUPONT Frederic
DoB: 1956-10-24
PoB: BOURGES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES EAUX CLAIRES ETRECHY 18800 BAUGY FRANCE
5680807 334536802 @Company
@Persons
@UBO
@INPI
DUPONT Isabelle
DoB: 1959-06-16
PoB: MAMERS 72
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE FREDERIC PASSY 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5773369 484378633 @Company
@Persons
@UBO
@INPI
MARTIN-DUPONT Frederic David
DoB: 1973-03-27
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LA SOURCE 47500 MONTAYRAL FRANCE yes
@Cadastre
@Geotag
6211724 399587401 @Company
@Persons
@UBO
@INPI
DUPONT FREDERIC
DoB: 1960-03-31
PoB: 77 PROVINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue SAINT LAURENT 77148 Laval-en-Brie FRANCE
6405299 322131210 @Company
@Persons
@UBO
@INPI
DUPONT JEAN MICHEL FREDERIC
DoB: 1948-10-05
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN BLANCHE NEGRE 33360 Quinsac FRANCE
7021598 385135967 @Company
@Persons
@UBO
@INPI
DUPONT Frederic
DoB: 1956-10-24
PoB: BOURGES (CHER)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES EAUX CLAIRES - ETRECHY BAUGY 18800 BAUGY FRANCE
8621322 411067986 @Company
@Persons
@UBO
@INPI
DUPONT Benoit
DoB: 1977-07-11
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 AVENUE FREDERIC MISTRAL 4100 MANOSQUE FRANCE yes
@Cadastre
@Geotag
9637429 479289290 @Company
@Persons
@UBO
@INPI
DUPONT Frederic
DoB: 1960-12-06
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROUVEIX 87590 SAINT JUST LE MARTEL FRANCE
9643541 320597099 @Company
@Persons
@UBO
@INPI
DUPONT Frederic Maxime Charles
DoB: 1966-10-04
PoB: 87026 BUSSIERE BOFFY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GROS BOS 87330 GAJOUBERT FRANCE
9796170 428910517 @Company
@Persons
@UBO
@INPI
DUPONT Frederic, Rene
DoB: 1964-03-18
PoB: VALENCIENNES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 rue Berlandois 59530 Villereau France
10575050 341946051 @Company
@Persons
@UBO
@INPI
DUPONT FREDERIC
DoB: 1962-02-27
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GREZES 24510 Sainte-Foy-de-Longas FRANCE
10994675 481029668 @Company
@Persons
@UBO
@INPI
DUPONT Frederic
DoB: 1975-01-02
PoB: 62498 LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN CROISE 62530 SERVINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10994676 481029668 @Company
@Persons
@UBO
@INPI
DUPONT Frederic
DoB: 1975-01-02
PoB: 62498 LENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 CHEMIN CROISE 62530 SERVINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11862180 445046873 @Company
@Persons
@UBO
@INPI
DUPONT Bernard
DoB: 1950-01-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue FREDERIC MISTRAL 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11862181 445046873 @Company
@Persons
@UBO
@INPI
DUPONT Bernard
DoB: 1950-01-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue FREDERIC MISTRAL 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11874338 444608129 @Company
@Persons
@UBO
@INPI
DUPONT DE DINECHIN Frederic Jean Marie Vianney Ignace
DoB: 1967-08-21
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Boulevard NOTRE DAME 13006 Marseille FRANCE
11906935 434400222 @Company
@Persons
@UBO
@INPI
DUPONT Bernard
DoB: 1950-01-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Avenue FREDERIC MISTRAL 13008 Marseille FRANCE
12578372 484970934 @Company
@Persons
@UBO
@INPI
DUPONT PAUMIER Andree Lucie Marie
DoB: 1942-11-16
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE FREDERIC BERAT 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12578373 484970934 @Company
@Persons
@UBO
@INPI
DUPONT PAUMIER Andree Lucie Marie
DoB: 1942-11-16
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE FREDERIC BERAT 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12601647 422205518 @Company
@Persons
@UBO
@INPI
DUPONT PAUMIER Andree, Lucie, Marie
DoB: 1942-11-16
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE FREDERIC BERAT 76000 ROUEN FRANCE
12612376 444029755 @Company
@Persons
@UBO
@INPI
DUPONT PAUMIER Andree, Lucie, Marie
DoB: 1942-11-16
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE FREDERIC BERAT 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12626194 453561128 @Company
@Persons
@UBO
@INPI
DUPONT PAUMIER Andree Lucie Marie
DoB: 1942-11-16
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE FREDERIC BERAT 76000 ROUEN 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.