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 1965-06-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81437 729500181 @Company
@Persons
@UBO
@INPI
DUPORT Marie Claude
DoB: 1965-06-15
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Camette 32500 Lamothe-Goas France
3490538 775559370 @Company
@Persons
@UBO
@INPI
DUPORT Marie-Claude
DoB: 1965-06-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard du Docteur Parini 13012 Marseille FRANCE
3540526 729500181 @Company
@Persons
@UBO
@INPI
DUPORT Marie Claude
DoB: 1965-06-15
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 ? FRANCE
10867544 524024460 @Company
@Persons
@UBO
@INPI
DUPORT DE RIVOIRE MICHEL Diane
DoB: 1965-10-05
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
( 13 - 15 chemin des Echarpes Chavannes-des-Bois 0 SUISSE yes
@Cadastre
@Geotag
10895785 492714084 @Company
@Persons
@UBO
@INPI
DUPORT DE RIVOIRE Diane
DoB: 1965-10-05
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13/15 chemin des Echarpes 1290 Chavannes-des-Bois 0 SUISSE yes
@Cadastre
@Geotag
10895786 492714084 @Company
@Persons
@UBO
@INPI
DUPORT DE RIVOIRE Diane
DoB: 1965-10-05
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13/15 chemin des Echarpes 1290 Chavannes-des-Bois 0 SUISSE yes
@Cadastre
@Geotag
10916125 515179620 @Company
@Persons
@UBO
@INPI
DUPORT DE RIVOIRE MICHEL Diane Marie-Edith
DoB: 1965-10-05
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chavannes-des-Bois 13 - 15 chemin des Echarpes 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10916126 515179620 @Company
@Persons
@UBO
@INPI
DUPORT DE RIVOIRE MICHEL Diane Marie-Edith
DoB: 1965-10-05
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chavannes-des-Bois 13 - 15 chemin des Echarpes 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11818409 443672712 @Company
@Persons
@UBO
@INPI
DUPORT MASSON Marie-Claude
DoB: 1965-06-15
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin du Port 13800 Istres FRANCE
11818410 443672712 @Company
@Persons
@UBO
@INPI
DUPORT MASSON Marie-Claude
DoB: 1965-06-15
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin du Port 13800 Istres FRANCE
11829061 423179134 @Company
@Persons
@UBO
@INPI
DUPORT MASSON Marie Claude
DoB: 1965-06-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin du Port 13800 Istres FRANCE
11829062 423179134 @Company
@Persons
@UBO
@INPI
DUPORT MASSON Marie Claude
DoB: 1965-06-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin du Port 13800 Istres FRANCE
11921648 478491145 @Company
@Persons
@UBO
@INPI
DUPORT MASSON Marie Claude
DoB: 1965-06-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Rue DE L AIGUILLETTE 13012 Marseille 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.