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 1961-04-16 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
286604 310941554 @Company
@Persons
@UBO
@INPI
Dupont Sylvie Françoise
DoB: 1961-04-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Luxembourg 2 rue Blaise Pascal 59160 Lomme France
1345640 421866591 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Michel
DoB: 1961-08-23
PoB: 44109 NANTES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
126 RUE Alfred de Vigny 16000 Angoulême FRANCE
1367032 449622174 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Michel
DoB: 1961-08-23
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 RUE Alfred de Vigny 16000 Angoulême FRANCE
1367033 449622174 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Michel
DoB: 1961-08-23
PoB: 44109 NANTES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
126 RUE Alfred de Vigny 16000 Angoulême FRANCE
2269231 392641296 @Company
@Persons
@UBO
@INPI
DELABARE FAURE Christine
DoB: 1961-01-28
PoB: 64445 PAU (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Dupont Des Loges 75007 Paris France
2826835 382680288 @Company
@Persons
@UBO
@INPI
DUPONT HUBERT JEAN LOUIS
DoB: 1961-08-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue Saint Marceau 45100 Orleans France yes
@Cadastre
@Geotag
2837916 321775496 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1961-08-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
123 rue Saint Marceau 45000 Orléans France
2848648 86890019 @Company
@Persons
@UBO
@INPI
PEPINIERES J. DUPONT ET FILS
DoB: 85976017
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
921 rue des Montaudins 45560 Saint-Denis-en-Val France
2848651 86890019 @Company
@Persons
@UBO
@INPI
DUPONT Hubert Jean-Louis
DoB: 1961-08-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
123 rue Saint-Marceau 45100 Orléans France
2854846 85976017 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1961-08-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125B rue Saint-Marceau 45100 Orléans France
2854847 85976017 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1961-08-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
125B rue Saint-Marceau 45100 Orléans France
2857441 775524713 @Company
@Persons
@UBO
@INPI
PEPINIERES J. DUPONT ET FILS
DoB: 85976017
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
921 rue des Montaudins 45560 Saint-Denis-en-Val France
2887786 87290060 @Company
@Persons
@UBO
@INPI
DUPONT HUBERT JEAN LOUIS
DoB: 1961-08-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
123 rue Saint Marceau 45000 Orleans France
4107932 321921231 @Company
@Persons
@UBO
@INPI
ROLLIN DUPONT Corinne Claudine
DoB: 1961-12-16
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
9 Impasse du Chemin de Fer BAULNE 91590 BOIGNY FRANCE
4195092 478167323 @Company
@Persons
@UBO
@INPI
ROLLIN DUPONT Corinne Claudine
DoB: 1961-12-16
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Impasse du Chemin de Fer 91590 Baulne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5320908 414124156 @Company
@Persons
@UBO
@INPI
DUPONT Jean-François
DoB: 1961-11-02
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 avenue des Coteaux 14790 Verson FRANCE
5680806 334536802 @Company
@Persons
@UBO
@INPI
DUPONT Emmanuelle
DoB: 1961-04-28
PoB: MAMERS 72
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE CHARLES GRANGER 72600 MAMERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5717851 450586896 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1961-06-16
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Berry 72610 Ancinnes FRANCE
5788125 389235631 @Company
@Persons
@UBO
@INPI
DUPONT Gilles
DoB: 1961-03-16
PoB: MARMANDE (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA DES ELEPHANTS SEYCHES 47350 SEYCHES FRANCE
7119589 813686557 @Company
@Persons
@UBO
@INPI
DUPONT LAPOINTE MARTINEZ Dominique, Anne
DoB: 1961-10-16
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 rue de Bersat le Concorde 74930 Reignier-Esery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7144887 789122447 @Company
@Persons
@UBO
@INPI
DUPONT MARTINEZ Dominique, Anne
DoB: 1961-10-16
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 chemin de Nanteux 74930 Reignier FRANCE
7948678 795048800 @Company
@Persons
@UBO
@INPI
DUPONT POYET Gabrielle
DoB: 1961-02-05
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue du maréchal leclerc 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
9765243 310941554 @Company
@Persons
@UBO
@INPI
DUPONT Sylvie Françoise
DoB: 1961-04-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Blaise Pascal 0 59160 Lomme France
9772408 310941240 @Company
@Persons
@UBO
@INPI
DUPONT Sylvie
DoB: 1961-04-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Blaise Pascal LOMME 59160 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9902866 483774592 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1961-08-16
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
123 RUE ST MARCEAU 45100 ORLEANS FRANCE
10992494 498922541 @Company
@Persons
@UBO
@INPI
DUPONT Marcel
DoB: 1961-06-16
PoB: VERMELLES 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 RUE ALEXANDRE DUMAS 62670 MAZINGARBE FRANCE
10992495 498922541 @Company
@Persons
@UBO
@INPI
DUPONT Marcel
DoB: 1961-06-16
PoB: VERMELLES 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 RUE ALEXANDRE DUMAS 62670 MAZINGARBE FRANCE
11204062 811254283 @Company
@Persons
@UBO
@INPI
RETEAUD PIGNEL-DUPONT Florence Charlotte Germaine
DoB: 1961-04-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
790 route de Saint Sébastien 44420 Piriac sur Mer France
11204063 811254283 @Company
@Persons
@UBO
@INPI
RETEAUD PIGNEL-DUPONT Florence Charlotte Germaine
DoB: 1961-04-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
790 route de Saint Sébastien 44420 Piriac sur Mer France
13286071 500030119 @Company
@Persons
@UBO
@INPI
DUPONT BIBEN Liliane
DoB: 1961-12-04
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chinane 64330 Ribarrouy FRANCE
15778757 889633939 @Company
@Persons
@UBO
@INPI
Dupont Sylvie
DoB: 1961-04-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Luxembourg 2 rue Blaise Pascal 59160 Lomme 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.