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 1959-06-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1723126 445248750 @Company
@Persons
@UBO
@INPI		 DUPONT EMMANUEL
DoB: 1959-06-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 112 boulevard Raspail 75006 Paris France
1970231 809533623 @Company
@Persons
@UBO
@INPI		 Dupont Emmanuel Stanislas Henri
DoB: 1959-06-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 112 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
1970232 809533623 @Company
@Persons
@UBO
@INPI		 Dupont Emmanuel Stanislas Henri
DoB: 1959-06-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 112 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
3329761 397659160 @Company
@Persons
@UBO
@INPI		 DUPONT Carole Danielle Michelle Marie
DoB: 1959-08-03
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 CHE. DES COMBES 3300 CUSSET FRANCE
5334581 512818386 @Company
@Persons
@UBO
@INPI		 CRETEL DUPONT Ghislaine Marie-France Rosé
DoB: 1959-07-28
PoB: 14365 Lion-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 500 Grande rue 14880 Hermanville-sur-Mer FRANCE yes
@Cadastre
@Geotag
5334582 512818386 @Company
@Persons
@UBO
@INPI		 CRETEL DUPONT Ghislaine Marie-France Rosé
DoB: 1959-07-28
PoB: 14365 Lion-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 500 Grande rue 14880 Hermanville-sur-Mer FRANCE yes
@Cadastre
@Geotag
5339218 493441240 @Company
@Persons
@UBO
@INPI		 TISON DUPONT Yolande Lucienne Emilienne
DoB: 1959-06-09
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 la Bretonnière Aignerville 14710 FORMIGNY LA BATAILLE FRANCE
8324676 479149171 @Company
@Persons
@UBO
@INPI		 GALDIOLO DUPONT Valérie
DoB: 1959-03-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 Allée de la Corrèze 31770 Colomiers France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8849474 383844693 @Company
@Persons
@UBO
@INPI		 DUPONT Joël
DoB: 1959-07-06
PoB: 49183 Le Louroux-Béconnais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 la Bouillerie 49370 Bécon-les-Granits FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10745000 532109873 @Company
@Persons
@UBO
@INPI		 DUPONT Eric
DoB: 1959-10-16
PoB: 62750 Saint-Hilaire-Cottes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 652 Boulevard des Princes 6210 Mandelieu-la-Napoule FRANCE
12265921 448748111 @Company
@Persons
@UBO
@INPI		 LANCAO Evaristo
DoB: 1959-05-20
PoB: COELHOSO BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 39 Rue ROBERT DUPONT 92600 Asnières-sur-Seine FRANCE
12302612 447561853 @Company
@Persons
@UBO
@INPI		 DEBARBOT DUPONT Patricia
DoB: 1959-03-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Rue DESVILLAMAINS 92210 Saint-Cloud FRANCE
13502257 383844693 @Company
@Persons
@UBO
@INPI		 DUPONT Joël
DoB: 1959-07-06
PoB: 49183 Le Louroux-Béconnais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 la Bouillerie 49370 Bécon-les-Granits FRANCE yes
@Cadastre
@Geotag 		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.