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 1951-04-18 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 331475 | 333813582 @Company @Persons @UBO @INPI |
DUPONT LEPRETRE Brigitte, Jacqueline, Colette DoB: 1951-08-01 PoB: 18090 Etréchy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Villardeau 18340 Senneçay FRANCE | ||
| 2071223 | 431432004 @Company @Persons @UBO @INPI |
Dupont Philippe DoB: 1951-04-18 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
19 rue de la Pompe 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2425412 | 491510608 @Company @Persons @UBO @INPI |
DUPONT Pierre DoB: 1951-04-23 PoB: TIENEN BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue de Babylone 75007 Paris France | ||
| 3108763 | 814630174 @Company @Persons @UBO @INPI |
GANEM DAUGNY Claire Emilienne Dominique Geneviève Marie-Catherine DoB: 1951-04-01 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Dupont des Loges 75007 Paris France | yes @Cadastre @Geotag |
|
| 4615729 | 443706072 @Company @Persons @UBO @INPI |
DUPONT NEE PONTVIANNE Dominique DoB: 1951-06-04 PoB: MAISONS ALFORT (94) P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE DE VERVIALLE 23500 LA NOUAILLE FRANCE | yes @Cadastre @Geotag |
|
| 5172469 | 351511407 @Company @Persons @UBO @INPI |
DUPONT Catherine, Lucie, Germaine DoB: 1951-02-13 PoB: BETHUNE 62 P.Physique Quality: Gérant @OCCRP Alef @WC |
18 AV. MOZART 62520 LE TOUQUET FRANCE | ||
| 5249850 | 500298559 @Company @Persons @UBO @INPI |
DUPONT Marie-Annick DoB: 1951-03-30 PoB: 85047 Challans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
51 avenue de Yoles 85690 Notre dame-de-Monts FRANCE | ||
| 5251987 | 412272783 @Company @Persons @UBO @INPI |
DUPONT LEPRETRE Brigitte Jacqueline Colette DoB: 1951-08-01 PoB: ETRECHY (18) P.Physique Quality: Gérant @OCCRP Alef @WC |
VILLARDEAU SENNECAY 18340 LEVET FRANCE | yes @Cadastre @Geotag |
|
| 6207315 | 402950810 @Company @Persons @UBO @INPI |
GUINAND SOKOL Claudie Elisabeth DoB: 1951-02-11 PoB: PARIS (18ème) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Place DUPONT-PERROT 77370 Nangis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7884910 | 342871894 @Company @Persons @UBO @INPI |
DUPONT Vincent DoB: 1951-08-27 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue VIRGILE 32000 Auch FRANCE | ||
| 7895949 | 487930505 @Company @Persons @UBO @INPI |
DUPONT Philippe DoB: 1951-04-18 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue DE LA DIVISION LECLERC 78460 Chevreuse FRANCE | yes @Cadastre @Geotag |
|
| 7895950 | 487930505 @Company @Persons @UBO @INPI |
DUPONT Philippe DoB: 1951-04-18 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue DE LA DIVISION LECLERC 78460 Chevreuse FRANCE | yes @Cadastre @Geotag |
|
| 7902801 | 539072918 @Company @Persons @UBO @INPI |
DUPONT Philippe DoB: 1951-04-18 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 Rue de la Division Leclerc 78460 Chevreuse FRANCE | ||
| 7936084 | 311711188 @Company @Persons @UBO @INPI |
DUPONT PHILIPPE MARIUS LEONCE DoB: 1951-04-18 PoB: 78646 Versailles P.Physique Quality: Administrateur @OCCRP Alef @WC |
31 Rue DE LA D LECLERC 78 Chevreuse FRANCE | ||
| 8729756 | 377523691 @Company @Persons @UBO @INPI |
GHESQUIERE DUPONT JALOUX Michelle DoB: 1951-03-18 PoB: ROGNEE BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
ROUTE DE ST GERMAIN LEMBRON 63340 MAREUGHEOL FRANCE | ||
| 8729757 | 377523691 @Company @Persons @UBO @INPI |
GHESQUIERE DUPONT JALOUX Michelle DoB: 1951-03-18 PoB: ROGNEE BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
ROUTE DE ST GERMAIN LEMBRON 63340 MAREUGHEOL FRANCE | ||
| 10789802 | 821174877 @Company @Persons @UBO @INPI |
DUPONT BONHOMME Nicole Suzanne Charlotte Odette DoB: 1951-07-18 PoB: 80001 Abbeville (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
40 Rue Porte De Becray 80120 Rue France | ||
| 10836197 | 821174729 @Company @Persons @UBO @INPI |
DUPONT BONHOMME Nicole Suzanne Charlotte Odette DoB: 1951-07-18 PoB: 80001 Abbeville (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
40 Rue Porte De Becray 80120 Rue France | ||
| 11945722 | 388244287 @Company @Persons @UBO @INPI |
DEPERIER Anne Marie DoB: 1951-06-22 PoB: Belleville sur Saone P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue Pierre Dupont 69001 Lyon France | ||
| 12222268 | 518221569 @Company @Persons @UBO @INPI |
DUPONT Philippe DoB: 1951-04-18 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
1 Rue DE LA DIVISION LECLERC 78460 Chevreuse FRANCE | ||
| 12339051 | 351141726 @Company @Persons @UBO @INPI |
DUPONT CATHERINE DoB: 1951-02-13 PoB: BETHUNE (62) P.Physique Quality: Gérant @OCCRP Alef @WC |
18 AVENUE MOZART 92520 LE TOUQUET FRANCE | ||
| 12431467 | 750318685 @Company @Persons @UBO @INPI |
DUPONT Philippe DoB: 1951-04-18 PoB: Versailles (78000) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 R DE LA DIVISION LECLE RC 78460 Chevreuse FRANCE | ||
| 13180832 | 353091523 @Company @Persons @UBO @INPI |
COUTELET DUPONT Thérèse Georgette Fernande DoB: 1951-04-18 PoB: Lagny sur Marne 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 |
| 14766941 | 814630174 @Company @Persons @UBO @INPI |
GANEM DAUGNY Claire Emilienne Dominique Geneviève Marie-Catherine DoB: 1951-04-01 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Dupont des Loges 75007 Paris France | yes @Cadastre @Geotag |
|
| 15859743 | 431432004 @Company @Persons @UBO @INPI |
Dupont Philippe DoB: 18/04/1951 PoB: Versailles FRANCE P. Physiqu Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
19 rue de la Pompe 75016 Paris 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.