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 Dupon 1963-10-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1086711 437884638 @Company
@Persons
@UBO
@INPI
DUPON Laurent-Hubert
DoB: 1963-10-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue Lafayette 75010 Paris FRANCE
1101417 353042500 @Company
@Persons
@UBO
@INPI
DUPON Laurent Hubert
DoB: 1963-10-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue de la Fayette 75010 Paris FRANCE yes
@Cadastre
@Geotag
1688561 562108043 @Company
@Persons
@UBO
@INPI
DUPON Laurent Hubert
DoB: 1963-10-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
108 rue La Fayette 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1688562 562108043 @Company
@Persons
@UBO
@INPI
DUPON Laurent Hubert
DoB: 1963-10-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
108 rue La Fayette 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1815312 805318821 @Company
@Persons
@UBO
@INPI
Dupon Laurent-Hubert
DoB: 1963-10-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Lafayette 75010 Paris France
1884736 319793782 @Company
@Persons
@UBO
@INPI
DUPON Laurent Hubert
DoB: 1963-10-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 rue Lafayette 75010 Paris France yes
@Cadastre
@Geotag
1884737 319793782 @Company
@Persons
@UBO
@INPI
DUPON Laurent Hubert
DoB: 1963-10-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Lafayette 75010 Paris France yes
@Cadastre
@Geotag
2023859 315268003 @Company
@Persons
@UBO
@INPI
Dupon Laurent, Hubert
DoB: 1963-10-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue La Fayette 75010 Paris France
2141324 329450845 @Company
@Persons
@UBO
@INPI
DUPON Laurent Hubert
DoB: 1963-10-20
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue La Fayette 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2172311 815201645 @Company
@Persons
@UBO
@INPI
Dupon Laurent-Hubert
DoB: 1963-10-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Lafayette 75010 Paris France
2276512 339534836 @Company
@Persons
@UBO
@INPI
DUPON Laurent Hubert
DoB: 1963-10-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 rue Lafayette 75010 Paris France yes
@Cadastre
@Geotag
2894297 489248666 @Company
@Persons
@UBO
@INPI
DUPON LAURENT-HUBERT
DoB: 1963-10-20
PoB: 75116 PARIS 16 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 rue Lafayette 75010 Paris France
4088951 485321368 @Company
@Persons
@UBO
@INPI
DUPON Laurent Hubert
DoB: 1963-10-20
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue Lafayette 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616465 812804805 @Company
@Persons
@UBO
@INPI
DUPON Laurent Hubert
DoB: 1963-10-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
108 rue de Lafayette 75010 Paris 10 FRANCE
5616466 812804805 @Company
@Persons
@UBO
@INPI
DUPON Laurent Hubert
DoB: 1963-10-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
108 rue de Lafayette 75010 Paris 10 FRANCE
5622767 484991427 @Company
@Persons
@UBO
@INPI
ICOGES
DoB: 342502507
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 CITE D'HAUTEVILLE 75010 PARIS 10 FRANCE
5622768 484991427 @Company
@Persons
@UBO
@INPI
E.S.B.B.
DoB: 437884638
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 RUE DU PRE SAINT GERVAIS 93500 PANTIN FRANCE
5622769 484991427 @Company
@Persons
@UBO
@INPI
ECOLES SUPERIEURES DE COMMERCE D'INFORMATIQUE ET DE GESTION DITE "ESCIG"
DoB: 450234323
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
108 RUE LAFAYETTE 75010 PARIS 10 FRANCE
6205329 401775317 @Company
@Persons
@UBO
@INPI
HUBERT DUPON Laurent Hubert
DoB: 1963-10-20
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue Lafayette 75010 Paris FRANCE
6251186 491257606 @Company
@Persons
@UBO
@INPI
DUPON Laurent Hubert
DoB: 1963-10-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
108 Rue Lafayette 75010 Paris FRANCE
6257264 332902162 @Company
@Persons
@UBO
@INPI
HUBERT DUPON Laurent
DoB: 1963-10-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
108 Rue Lafayette 75010 Paris 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.