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 DUPORT 1956-05-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
861199 834151326 @Company
@Persons
@UBO
@INPI
DUPORT Marc
DoB: 1956-05-04
PoB: 34301 Sète (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue Desprez 31400 Toulouse France
1223495 301856506 @Company
@Persons
@UBO
@INPI
DUPORT RAYNALD
DoB: 1956-12-29
PoB: 41 SAINT JULIEN SUR CHER
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue DE LA PETITE GRILLE 77400 ST THIBAUD DES VIGNES FRANCE
2324484 379966237 @Company
@Persons
@UBO
@INPI
DUPORT RAYNALD
DoB: 1956-12-29
PoB: SAINT JULIEN SUR CHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Petite Grille Saint Thibaud des Vignes 77400 ST THIBAULT DES VIGNES France
4160693 388332447 @Company
@Persons
@UBO
@INPI
DUPORT Francois
DoB: 1956-03-07
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 Rue CONDORCET 75009 Paris FRANCE
8256369 521762021 @Company
@Persons
@UBO
@INPI
DUPORT Marc
DoB: 1956-05-04
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Desprez 31400 Toulouse France
8281069 480878099 @Company
@Persons
@UBO
@INPI
DUPORT Marc
DoB: 1956-05-04
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Desprez 31400 Toulouse France
8302219 485378863 @Company
@Persons
@UBO
@INPI
DUPORT Marc
DoB: 1956-05-04
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Desprez 31400 Toulouse France
8312817 798866398 @Company
@Persons
@UBO
@INPI
DUPORT Marc
DoB: 1956-05-04
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Desprez 31400 Toulouse France
10304547 523585552 @Company
@Persons
@UBO
@INPI
DUPORT Jacky René
DoB: 1956-08-01
PoB: 38337 Rives Sur Fure
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cornida 73610 Saint-Alban-de-Montbel FRANCE
10304553 523585552 @Company
@Persons
@UBO
@INPI
DUPORT Jacky René
DoB: 1956-08-01
PoB: 38337 Rives Sur Fure
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cornida 73610 Saint-Alban-de-Montbel FRANCE
11613456 380092437 @Company
@Persons
@UBO
@INPI
DUPORT André Paul Marie
DoB: 1956-09-25
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cluny 42110 Pouilly-lès-Feurs FRANCE
12477306 792292195 @Company
@Persons
@UBO
@INPI
TEYSSIE DUPORT Patricia
DoB: 1956-07-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Perbos Boucaou 40170 Mézos FRANCE
13731347 451415210 @Company
@Persons
@UBO
@INPI
DUPORT Marc Andre
DoB: 1956-05-04
PoB: SETE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Desprez 31400 Toulouse France
16205238 408369635 @Company
@Persons
@UBO
@INPI
BELLE DUPORT Françoise, Marie, Michelle
DoB: 1956-04-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hall A 59 Avenue Valioud le Val Rose 69110 Sainte-Foy-lès-Lyon 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.