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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search Dupont 1947-12-10 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1225427 | 381143213 @Company @Persons @UBO @INPI |
FERON JEAN JACQUES DoB: 1947-12-28 PoB: COLOMBES HAUTS DE SEINE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 Avenue PAUL DUPONT 93190 Livry-Gargan FRANCE | ||
| 2403662 | 412461568 @Company @Persons @UBO @INPI |
DUPONT Roland DoB: 1947-12-02 PoB: MAGNAC LAVAL FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
9 rue Alsace Lorraine 86000 Poitiers France | ||
| 2497692 | 753097559 @Company @Persons @UBO @INPI |
Dupont François DoB: 1947-12-10 PoB: Taza MAROC P.Physique Quality: Administrateur @OCCRP Alef @WC |
35 rue du Docteur Blanche 75016 Paris France | ||
| 4435050 | 443473111 @Company @Persons @UBO @INPI |
HOUVENAGHEL DUPONT Sabine Alberte Lucienne DoB: 1947-12-13 PoB: 59581 Steenwerck (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Du Moulin Billaud 59181 Steenwerck France | ||
| 4456228 | 491134581 @Company @Persons @UBO @INPI |
HOUVENAGHEL DUPONT Sabine DoB: 1947-12-13 PoB: 59581 Steenwerck (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue Du Moulin Billaud 59181 Steenwerck France | ||
| 5108748 | 412076978 @Company @Persons @UBO @INPI |
DUPONT Bernard Henry Noël DoB: 1947-12-28 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Fénelon 69006 Lyon France | ||
| 8873604 | 450377734 @Company @Persons @UBO @INPI |
MARSOIN Yannick Jean DoB: 1947-12-02 PoB: LAVAL P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Rue Dupont des Loges 35000 Rennes FRANCE | ||
| 8873605 | 450377734 @Company @Persons @UBO @INPI |
MARSOIN Yannick Jean DoB: 1947-12-02 PoB: LAVAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
45 Rue Dupont des Loges 35000 Rennes FRANCE | ||
| 9065248 | 443593611 @Company @Persons @UBO @INPI |
DUPONT Denis DoB: 1947-10-20 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Civiales 92380 Garches France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9137885 | 808685010 @Company @Persons @UBO @INPI |
DUPONT PIPART Anna DoB: 1947-10-28 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Martyrs de la Résistance 59160 Lomme France | yes @Cadastre @Geotag |
|
| 9623693 | 333190965 @Company @Persons @UBO @INPI |
DUPONT Roland, Daniel DoB: 1947-12-02 PoB: 87089 Magnac laval FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
180 allée de Limoges 86550 Mignaloux-Beauvoir FRANCE | ||
| 9623694 | 333190965 @Company @Persons @UBO @INPI |
DUPONT Roland, Daniel DoB: 1947-12-02 PoB: 87089 Magnac laval FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
180 allée de Limoges 86550 Mignaloux-Beauvoir FRANCE | ||
| 9636649 | 389498015 @Company @Persons @UBO @INPI |
DUPONT Roland DoB: 1947-12-02 PoB: MAGNAC LAVAL (87) P.Physique Quality: Gérant @OCCRP Alef @WC |
180 IMPASSE DE LA ROUTE DE LIMOGES 86550 MIGNALOUX BEAUVOIR FRANCE | yes @Cadastre @Geotag |
|
| 9636650 | 389498015 @Company @Persons @UBO @INPI |
DUPONT Roland DoB: 1947-12-02 PoB: MAGNAC LAVAL (87) P.Physique Quality: Associé @OCCRP Alef @WC |
180 IMPASSE DE LA ROUTE DE LIMOGES 86550 MIGNALOUX BEAUVOIR FRANCE | yes @Cadastre @Geotag |
|
| 9661584 | 391403029 @Company @Persons @UBO @INPI |
DUPONT Roland Daniel DoB: 1947-12-02 PoB: 87089 MAGNAC LAVAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
180 ALL. DE LIMOGES 86550 MIGNALOUX FRANCE | yes @Cadastre @Geotag |
|
| 9665208 | 324046788 @Company @Persons @UBO @INPI |
DUPONT Roland DoB: 1947-12-02 PoB: 87089 Magnac laval FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
180 allée de Limoges 86550 Mignaloux-Beauvoir FRANCE | ||
| 12712466 | 483406310 @Company @Persons @UBO @INPI |
DUPONT Jacques Jean-Baptiste DoB: 1947-04-08 PoB: 14172 COMMES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
234 rue de Tessy 50000 ST LO FRANCE | ||
| 13586226 | 954507976 @Company @Persons @UBO @INPI |
PLACINVEST SA DoB: 414307256 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
6 Rue Gaillon 75002 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13663877 | 954507976 @Company @Persons @UBO @INPI |
PLACINVEST SA DoB: 414307256 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
6 Rue Gaillon 75002 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14696606 | 808685010 @Company @Persons @UBO @INPI |
DUPONT PIPART Anna DoB: 1947-10-28 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Martyrs de la Résistance 59160 Lomme France | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.