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 1950-01-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
270046 443422456 @Company
@Persons
@UBO
@INPI
DURETTE Philippe
DoB: 1950-01-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Pierre Dupont 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
1170843 798775672 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Baptiste
DoB: 1950-12-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
30 Rue Faidherbe 75011 Paris FRANCE
1884570 480982412 @Company
@Persons
@UBO
@INPI
Dupont Court Brigitte
DoB: 1950-01-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Sèze 75009 Paris France
1942059 337691042 @Company
@Persons
@UBO
@INPI
DUPONT GILBERT
DoB: 1950-07-09
PoB: LES CABANNES
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 Rue De L'Industrie Abidjan 0 COTE D'IVOIRE
2148260 383640745 @Company
@Persons
@UBO
@INPI
DUPONT EPOUSE COURT BRIGITTE
DoB: 1950-01-05
PoB: PARIS (75016)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Sèze 75009 Paris France
3228618 410742852 @Company
@Persons
@UBO
@INPI
DUPONT VEXLARD Marie
DoB: 1950-11-14
PoB: 74239 Saint-Jean-de-Sixt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Georges Bernanos 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3228619 410742852 @Company
@Persons
@UBO
@INPI
DUPONT VEXLARD Marie
DoB: 1950-11-14
PoB: 74239 Saint-Jean-de-Sixt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Georges Bernanos 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3866782 354085359 @Company
@Persons
@UBO
@INPI
NESE Philippe
DoB: 1950-04-06
PoB: 84064 Lapalud (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Dupont Les Terrasses du Castillet 66000 Perpignan France yes
@Cadastre
@Geotag
4994041 453771503 @Company
@Persons
@UBO
@INPI
CHOUVET Rémy François Marie
DoB: 1950-03-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Pierre Dupont 69001 Lyon France
5254650 384758421 @Company
@Persons
@UBO
@INPI
DUPONT Bernard
DoB: 1950-05-19
PoB: Villeneuve-sur-Cher
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 chemin des Tuileries 18400 Villeneuve-sur-Cher FRANCE
7884915 342871894 @Company
@Persons
@UBO
@INPI
DUPONT Christophe
DoB: 1950-07-01
PoB: 78143 Châteaufort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue DES CHANTIERS 78000 Versailles FRANCE
7895951 487930505 @Company
@Persons
@UBO
@INPI
LALEOUSE DUPONT Jacqueline
DoB: 1950-07-12
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA DIVISION LECLERC 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
7895952 487930505 @Company
@Persons
@UBO
@INPI
LALEOUSE DUPONT Jacqueline
DoB: 1950-07-12
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LA DIVISION LECLERC 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
8902891 477528012 @Company
@Persons
@UBO
@INPI
DUPONT PORAS Odile Marie
DoB: 1950-01-25
PoB: 58102 Donzy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin du Lavoir 44460 Avessac FRANCE
8902892 477528012 @Company
@Persons
@UBO
@INPI
DUPONT PORAS Odile Marie
DoB: 1950-01-25
PoB: 58102 Donzy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Chemin du Lavoir 44460 Avessac FRANCE
9634543 534322458 @Company
@Persons
@UBO
@INPI
DUPONT DEPAUW Chantal, Madeleine, Marie, Jeanne
DoB: 1950-07-15
PoB: Brazzaville CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Bernât de Ventadour 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9634544 534322458 @Company
@Persons
@UBO
@INPI
DUPONT DEPAUW Chantal, Madeleine, Marie, Jeanne
DoB: 1950-07-15
PoB: Brazzaville CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Bernât de Ventadour 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9660006 439315847 @Company
@Persons
@UBO
@INPI
DEMUYNCK DUPONT Marie-Françoise
DoB: 1950-01-07
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU GENERAL BORGNIS-DESBORDES 29600 MORLAIX FRANCE
9660007 439315847 @Company
@Persons
@UBO
@INPI
DEMUYNCK DUPONT Marie-Françoise
DoB: 1950-01-07
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE DU GENERAL BORGNIS-DESBORDES 29600 MORLAIX FRANCE
10393927 790426332 @Company
@Persons
@UBO
@INPI
DUPONT EYCHENNE Françoise Odette
DoB: 1950-12-23
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Polton 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10530929 798538054 @Company
@Persons
@UBO
@INPI
DEMUYNCK DUPONT Marie-Françoise
DoB: 1950-01-07
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Général Borgnis-Desbordes 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10530930 798538054 @Company
@Persons
@UBO
@INPI
DEMUYNCK DUPONT Marie-Françoise
DoB: 1950-01-07
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Général Borgnis-Desbordes 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10924377 753186139 @Company
@Persons
@UBO
@INPI
LONHIENNE DUPONT-ROC Véronique
DoB: 1950-07-04
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Val Sainte-Croix L1370 0 LUXEMBOURG yes
@Cadastre
@Geotag
10997417 378471411 @Company
@Persons
@UBO
@INPI
DUPONT Denis
DoB: 1950-02-14
PoB: LA COUTURE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 RUE DU FAUBOURG D'ARRAS 62400 BETHUNE FRANCE
11011554 397424664 @Company
@Persons
@UBO
@INPI
DUPONT Denis
DoB: 1950-02-14
PoB: 62 - LA COUTURE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 RUE LOUIS DUQUESNE LOCON 62400 BETHUNE FRANCE
11803845 414594663 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Pierre Emile
DoB: 1950-01-16
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Frédéric Mistral 13008 Marseille FRANCE
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
11879964 352709786 @Company
@Persons
@UBO
@INPI
DUPONT BERNARD
DoB: 1950-01-16
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Frédéric Mistral 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11890187 339830119 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Pierre Emile
DoB: 1950-01-16
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 CHEMIN JOSEPH AIGUIER 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11890188 339830119 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Pierre Emile
DoB: 1950-01-16
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 CHEMIN JOSEPH AIGUIER 13009 Marseille FRANCE yes
@Cadastre
@Geotag
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
12423622 501368427 @Company
@Persons
@UBO
@INPI
SIRAND EL MGHAZLI Catherine
DoB: 1950-01-14
PoB: 07324 Tournon-sur-Rhône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14BIS Rue Louis dupont 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12423623 501368427 @Company
@Persons
@UBO
@INPI
SIRAND EL MGHAZLI Catherine
DoB: 1950-01-14
PoB: 07324 Tournon-sur-Rhône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14BIS Rue Louis dupont 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12517152 493667844 @Company
@Persons
@UBO
@INPI
DUPONT Guy Louis Eugene
DoB: 1950-07-24
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE DU CLOS FLEURI 76620 LE HAVRE FRANCE
12517153 493667844 @Company
@Persons
@UBO
@INPI
DUPONT Guy Louis Eugene
DoB: 1950-07-24
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ALLEE DU CLOS FLEURI 76620 LE HAVRE FRANCE
12725631 380007690 @Company
@Persons
@UBO
@INPI
DUPONT Claude Michel Raphael
DoB: 1950-02-23
PoB: CARANTILLY (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 RTE DE COUTANCES 50350 DONVILLE LES BAINS FRANCE
13022539 443422456 @Company
@Persons
@UBO
@INPI
DURETTE Philippe
DoB: 1950-01-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Pierre Dupont 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
13180830 353091523 @Company
@Persons
@UBO
@INPI
DUPONT Bernard
DoB: 1950-09-05
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Charmes 77100 Nanteuil-lès-Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16132185 403357874 @Company
@Persons
@UBO
@INPI
DUPONT DE DINECHIN Arnaud
DoB: 1950-02-01
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 villa Saint James 78810 Feucherolles 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.