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 1953-11-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
951586 790680565 @Company
@Persons
@UBO
@INPI
TOURRES SIMONIN Dominique Léone
DoB: 1953-10-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
951588 790680565 @Company
@Persons
@UBO
@INPI
TOURRES SIMONIN Dominique Léone
DoB: 1953-10-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
1701986 522145770 @Company
@Persons
@UBO
@INPI
Dupont Xavier
DoB: 1953-11-02
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Grande 77890 Arville France yes
@Cadastre
@Geotag
1830291 789793791 @Company
@Persons
@UBO
@INPI
Dupont Xavier
DoB: 1953-11-02
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Grande 77890 Arville France yes
@Cadastre
@Geotag
1830340 789793791 @Company
@Persons
@UBO
@INPI
Dupont Xavier
DoB: 1953-11-02
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Grande 77890 Arville France yes
@Cadastre
@Geotag
2056745 801162744 @Company
@Persons
@UBO
@INPI
Dupont Xavier
DoB: 1953-11-02
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Grande 77890 Arville France yes
@Cadastre
@Geotag
2139235 348451725 @Company
@Persons
@UBO
@INPI
DUPONT XAVIER
DoB: 1953-11-02
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 rue de Lille 59250 Halluin France yes
@Cadastre
@Geotag
2483143 397832999 @Company
@Persons
@UBO
@INPI
DUPONT XAVIER NICOLAS JEAN CORNEILLE
DoB: 1953-11-02
PoB: TOURCOING 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 bis rue de Charenton 75012 Paris France yes
@Cadastre
@Geotag
4437279 802346858 @Company
@Persons
@UBO
@INPI
DUPONT Xavier Nicolas Jean Corneille
DoB: 1953-11-02
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Grande 77890 Arville France yes
@Cadastre
@Geotag
4437280 802346858 @Company
@Persons
@UBO
@INPI
DUPONT Xavier Nicolas Jean Corneille
DoB: 1953-11-02
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Grande 77890 Arville France yes
@Cadastre
@Geotag
8931341 329186100 @Company
@Persons
@UBO
@INPI
DUPONT PHILIPPOT Marie-Noelle Michèle
DoB: 1953-12-25
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Georges Sand 35000 Rennes FRANCE
8931342 329186100 @Company
@Persons
@UBO
@INPI
DUPONT PHILIPPOT Marie-Noelle Michèle
DoB: 1953-12-25
PoB: 44109 NANTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Georges Sand 35000 Rennes FRANCE
9074603 341654978 @Company
@Persons
@UBO
@INPI
DUPONT Xavier Nicolas
DoB: 1953-11-02
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 rue de Lille 59250 Halluin France
9097409 809588965 @Company
@Persons
@UBO
@INPI
DUPONT Xavier Nicolas Jean Corneille
DoB: 1953-11-02
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Grande 77890 Arville France yes
@Cadastre
@Geotag
9097410 809588965 @Company
@Persons
@UBO
@INPI
DUPONT Xavier Nicolas Jean Corneille
DoB: 1953-11-02
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Grande 77890 Arville France yes
@Cadastre
@Geotag
9184590 809588585 @Company
@Persons
@UBO
@INPI
DUPONT Xavier Nicolas Jean Corneille
DoB: 1953-11-02
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Grande 77890 Arville France yes
@Cadastre
@Geotag
9198418 342358710 @Company
@Persons
@UBO
@INPI
DUPONT Xavier Nicolas
DoB: 1953-11-02
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 rue de Lille 59250 Halluin France yes
@Cadastre
@Geotag
9228821 341654705 @Company
@Persons
@UBO
@INPI
DUPONT Xavier Nicolas
DoB: 1953-11-02
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 rue de Lille 59250 Halluin France yes
@Cadastre
@Geotag
9865521 517983029 @Company
@Persons
@UBO
@INPI
DUPONT DEPREZ Viviane, Irma
DoB: 1953-02-07
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 A rue Jaunay-clan Peruwelz 7600 0 BELGIQUE
9865522 517983029 @Company
@Persons
@UBO
@INPI
DUPONT DEPREZ Viviane, Irma
DoB: 1953-02-07
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 A rue Jaunay-clan Peruwelz 7600 0 BELGIQUE
10037796 443822556 @Company
@Persons
@UBO
@INPI
DUPONT Yves Maurice Marie
DoB: 1953-02-11
PoB: Marrakech MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Sainte Anne 56000 Vannes FRANCE yes
@Cadastre
@Geotag
12221378 582023594 @Company
@Persons
@UBO
@INPI
DUPONT EPOUSE LEGARDEUR JANINE
DoB: 1953-11-02
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue VINEUSE 75016 Paris FRANCE
13275898 443930755 @Company
@Persons
@UBO
@INPI
DUPONT MARTINE Suzanne Fernande
DoB: 1953-08-11
PoB: 64453 Pontacq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin Toustet 64420 Espoey FRANCE yes
@Cadastre
@Geotag
13286157 411581564 @Company
@Persons
@UBO
@INPI
DUPONT MARTINE Suzanne, Fernande
DoB: 1953-08-11
PoB: 64453 Pontacq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin Toustet 64420 Espoey FRANCE
14173039 890650997 @Company
@Persons
@UBO
@INPI
Sillam Bernard
DoB: 22/07/1953
PoB: Sousse TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 villa Dupont 75016 Paris France
15966151 400373809 @Company
@Persons
@UBO
@INPI
DUPONT CAUSSE Annick Marie Jose
DoB: 1953-01-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Marcel Pagnol 30230 Rodilhan France yes
@Cadastre
@Geotag
15966152 400373809 @Company
@Persons
@UBO
@INPI
DUPONT CAUSSE Annick Marie Jose
DoB: 1953-01-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Marcel Pagnol 30230 Rodilhan France yes
@Cadastre
@Geotag
16130257 423158732 @Company
@Persons
@UBO
@INPI
DUPONT MARQUET Jocelyne Georgette
DoB: 1953-11-05
PoB: 33069 Le Bouscat (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin Lebreton 97419 La Possession France
16130258 423158732 @Company
@Persons
@UBO
@INPI
DUPONT MARQUET Jocelyne Georgette
DoB: 1953-11-05
PoB: 33069 Le Bouscat (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin Lebreton 97419 La Possession 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.