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 1963-11-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1205002 410758460 @Company
@Persons
@UBO
@INPI
DUPONT Olivier Henri
DoB: 1963-07-24
PoB: 77 CHELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DES SOISSONNAIS 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1205003 410758460 @Company
@Persons
@UBO
@INPI
DUPONT Olivier Henri
DoB: 1963-07-24
PoB: 77 CHELLES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DES SOISSONNAIS 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1972658 495315483 @Company
@Persons
@UBO
@INPI
Dupont Thierry
DoB: 1963-07-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 rue Vieille-du-Temple 75003 Paris France
4039285 509193355 @Company
@Persons
@UBO
@INPI
RABESON LABADIE Volahanta
DoB: 1963-11-28
PoB: Mahamasina MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Dupont 64500 Saint-Jean-de-Luz FRANCE
5693887 493730485 @Company
@Persons
@UBO
@INPI
DUPONT France
DoB: 1963-07-13
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES PEUPLIERS 92100 BOULOGNE BILLANCOURT FRANCE
5801121 538297953 @Company
@Persons
@UBO
@INPI
DUPONT Sylvie, Myriam
DoB: 1963-11-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Coudie 47300 Pujols FRANCE yes
@Cadastre
@Geotag
6422981 429618978 @Company
@Persons
@UBO
@INPI
DUPONT Andre
DoB: 1963-07-17
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 B Route des Valentons 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6422982 429618978 @Company
@Persons
@UBO
@INPI
DUPONT Andre
DoB: 1963-07-17
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 B Route des Valentons 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8178334 395352479 @Company
@Persons
@UBO
@INPI
DUPONT MONTEGUT Martine
DoB: 1963-11-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Treil 31140 Saint-Loup-Cammas France
8292547 431685825 @Company
@Persons
@UBO
@INPI
DUPONT MONTEGUT Martine
DoB: 1963-11-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Treil 31140 Saint-Loup-Cammas France
8837070 522583970 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1963-07-26
PoB: 50502 Saint-Lô
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue d'Artois 35135 Chantepie FRANCE
8837071 522583970 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1963-07-26
PoB: 50502 Saint-Lô
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Rue d'Artois 35135 Chantepie FRANCE
8907057 809770399 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1963-07-26
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue d'Artois 35135 Chantepie FRANCE
8907058 809770399 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1963-07-26
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue d'Artois 35135 Chantepie FRANCE
8970850 812782613 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1963-07-26
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue d'Artois 35135 Chantepie FRANCE
9776958 824255947 @Company
@Persons
@UBO
@INPI
Dupont Philippe
DoB: 1963-11-07
PoB: 59526 Saint-Amand-les-Eaux (59) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 chemin Thiossart 59218 Vendegies Au Bois France
10476392 353695828 @Company
@Persons
@UBO
@INPI
DUPONT Olivier Charles
DoB: 1963-02-06
PoB: 59526 St-Amand les eaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue d'Hardelot 62360 Condette FRANCE
12175738 415150804 @Company
@Persons
@UBO
@INPI
KIEFFER Denis
DoB: 1963-02-07
PoB: 78146 Chatou (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue CHARLES DUPONT 92270 BOIS-COLOMBES FRANCE
12491702 789146909 @Company
@Persons
@UBO
@INPI
GIBOUDEAU DUPONT Nadine, Odile
DoB: 1963-12-18
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Clos de Mélamare 76170 Mélamare FRANCE yes
@Cadastre
@Geotag
14317546 511464158 @Company
@Persons
@UBO
@INPI
DUPONT Franck Jean Serge
DoB: 1963-01-21
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Square des Peupliers 76240 Bonsecours France
14714528 522583970 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1963-07-26
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Clisson 35000 Rennes FRANCE
14714529 522583970 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1963-07-26
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue de Clisson 35000 Rennes FRANCE
15733389 395352479 @Company
@Persons
@UBO
@INPI
DUPONT MONTEGUT Martine
DoB: 1963-11-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
896D Route de Bessières 31380 Villariès 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.