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 1956-12-16 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1656666 452982127 @Company
@Persons
@UBO
@INPI
DUPONT Patrick Michel Edouard
DoB: 1956-12-16
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE NESLES 95690 Frouville FRANCE yes
@Cadastre
@Geotag
1656667 452982127 @Company
@Persons
@UBO
@INPI
DUPONT Patrick Michel Edouard
DoB: 1956-12-16
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE NESLES 95690 Frouville FRANCE yes
@Cadastre
@Geotag
1877104 504747031 @Company
@Persons
@UBO
@INPI
DUPONT Thierry
DoB: 1956-12-16
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
31 boulevard du Commandant Charcot 92200 Neuilly sur seine France
1877105 504747031 @Company
@Persons
@UBO
@INPI
DUPONT Thierry
DoB: 1956-12-16
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 boulevard du Commandant Charcot 92200 Neuilly sur seine France
1994144 480063593 @Company
@Persons
@UBO
@INPI
Dupont Thierry
DoB: 1956-12-16
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
31 boulevard du Commandant Charcot 92200 Neuilly Sur Seine France
3809627 495029183 @Company
@Persons
@UBO
@INPI
GUILLEMET Denis Noel Marie
DoB: 1956-12-11
PoB: 16292 Ruffec (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Carsalade Dupont 66000 Perpignan France yes
@Cadastre
@Geotag
3809628 495029183 @Company
@Persons
@UBO
@INPI
GUILLEMET Denis Noel Marie
DoB: 1956-12-11
PoB: 16292 Ruffec (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Carsalade Dupont 66000 Perpignan France yes
@Cadastre
@Geotag
5287124 349141382 @Company
@Persons
@UBO
@INPI
DUPONT Thierry
DoB: 1956-12-16
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE
5287125 349141382 @Company
@Persons
@UBO
@INPI
DUPONT Thierry
DoB: 1956-12-16
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 boulevard du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE
5304184 339605461 @Company
@Persons
@UBO
@INPI
DUPONT Thierry
DoB: 1956-12-16
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 boulevard du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5307929 349774950 @Company
@Persons
@UBO
@INPI
DUPONT Thierry
DoB: 1956-12-16
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Ferme du Castel 14520 Port-en-Bessin FRANCE yes
@Cadastre
@Geotag
5328753 447809278 @Company
@Persons
@UBO
@INPI
DUPONT Thierry
DoB: 1956-12-16
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Chemin du Sémaphore 14520 Port-en-Bessin Huppain FRANCE yes
@Cadastre
@Geotag
5330959 350164356 @Company
@Persons
@UBO
@INPI
DUPONT Thierry
DoB: 1956-12-16
PoB: Bayeux 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Castel Port-en-Bessin Huppain 14520 Port-en-Bessin FRANCE yes
@Cadastre
@Geotag
5334971 334609732 @Company
@Persons
@UBO
@INPI
DUPONT Thierry, Charles, François
DoB: 1956-12-16
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard du Commandant Charcot 92051 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5335035 344760582 @Company
@Persons
@UBO
@INPI
DUPONT Thierry, Charles, François
DoB: 1956-12-16
PoB: BAYEUX (14)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LIEUDIT FERME DU CASTEL 14520 PORT EN BESSIN - HUPPAIN FRANCE yes
@Cadastre
@Geotag
5336076 383789294 @Company
@Persons
@UBO
@INPI
DUPONT Thierry
DoB: 1956-12-16
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 chemin de Sémaphore 14520 Port-en-Bessin Huppain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5352912 481908044 @Company
@Persons
@UBO
@INPI
DUPONT Thierry, Charles, François
DoB: 1956-12-16
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Ferme du Castel 14520 PORT EN BESSIN HUPPAIN FRANCE
5356545 485183016 @Company
@Persons
@UBO
@INPI
DUPONT Thierry, Charles
DoB: 1956-12-16
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
31 boulevard du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE
5356554 485183016 @Company
@Persons
@UBO
@INPI
PETD
DoB: 391405453
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 boulevard du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE
8616859 401786116 @Company
@Persons
@UBO
@INPI
DUPONT FAVIER Christine
DoB: 1956-12-16
PoB: 93048 Montreuil-sous-Bois FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Ld Mave 58420 Moraches FRANCE
9980273 393395512 @Company
@Persons
@UBO
@INPI
DUPONT Claude
DoB: 1956-09-10
PoB: CHAUDRON EN MAUGES 49
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 place Saint-Hilaire 49110 La Salle et Chapelle Aubry FRANCE
12249326 800249807 @Company
@Persons
@UBO
@INPI
DUPONT Thierry
DoB: 1956-12-16
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12298089 391405453 @Company
@Persons
@UBO
@INPI
DUPONT Thierry
DoB: 1956-12-16
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE
12412273 482791332 @Company
@Persons
@UBO
@INPI
DUPONT Thierry
DoB: 1956-12-16
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12412274 482791332 @Company
@Persons
@UBO
@INPI
DUPONT Thierry
DoB: 1956-12-16
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14053909 400201505 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Claude Marcel Marie
DoB: 1956-08-09
PoB: 28196 Illiers-Combray (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue VARISE 28000 Chartres France
15887287 495029183 @Company
@Persons
@UBO
@INPI
GUILLEMET Denis Noel Marie
DoB: 1956-12-11
PoB: 16292 Ruffec (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Carsalade Dupont 66000 Perpignan France yes
@Cadastre
@Geotag
15887288 495029183 @Company
@Persons
@UBO
@INPI
GUILLEMET Denis Noel Marie
DoB: 1956-12-11
PoB: 16292 Ruffec (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Carsalade Dupont 66000 Perpignan 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:

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.