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 1974-04-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3077262 811327311 @Company
@Persons
@UBO
@INPI
HOUSSIN Baptiste Pierre
DoB: 1974-11-16
PoB: 22113 Lannion (22) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Pierre Dupont 75010 Paris France
3808187 808670475 @Company
@Persons
@UBO
@INPI
GRAU Romain
DoB: 1974-06-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue Carsalade Dupont 66000 Perpignan France
4988299 799752829 @Company
@Persons
@UBO
@INPI
EMIN Raoul Maurice Georges
DoB: 1974-06-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Pierre Dupont 69130 Écully France
5545710 807590666 @Company
@Persons
@UBO
@INPI
DUPONT-GRAINDORGE Laurent
DoB: 1974-02-25
PoB: Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Beaurepaire 85500 Les Herbiers France
5562633 814364089 @Company
@Persons
@UBO
@INPI
DUPONT Mickael
DoB: 1974-01-25
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Croisettes 85670 Saint-Christophe-du-Ligneron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8189101 410268593 @Company
@Persons
@UBO
@INPI
JUILIA Olivier
DoB: 1974-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Dupont 31000 Toulouse France
8240282 570805275 @Company
@Persons
@UBO
@INPI
JUILIA Olivier
DoB: 1974-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Dupont 31000 Toulouse France
8402360 518484894 @Company
@Persons
@UBO
@INPI
DUPONT William Robert
DoB: 1974-12-16
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 les Hauts de Rasignani 20290 Borgo FRANCE
8402361 518484894 @Company
@Persons
@UBO
@INPI
DUPONT William Robert
DoB: 1974-12-16
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 les Hauts de Rasignani 20290 Borgo FRANCE
9588146 507664654 @Company
@Persons
@UBO
@INPI
SANCHEZ DUPONT Estelle
DoB: 1974-03-08
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 rue de la Couture 60134 Montreuil-sur-Thérain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9588147 507664654 @Company
@Persons
@UBO
@INPI
SANCHEZ DUPONT Estelle
DoB: 1974-03-08
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 rue de la Couture 60134 Montreuil-sur-Thérain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9589103 532958865 @Company
@Persons
@UBO
@INPI
SANCHEZ DUPONT Estelle
DoB: 1974-03-08
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 rue de la Couture 60134 Montreuil-sur-Thérain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9589104 532958865 @Company
@Persons
@UBO
@INPI
SANCHEZ DUPONT Estelle
DoB: 1974-03-08
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 rue de la Couture 60134 Montreuil-sur-Thérain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9965085 798385506 @Company
@Persons
@UBO
@INPI
DUPONT PLOQUIN Laurence
DoB: 1974-11-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de la Grande Chaussée 49370 Bécon-les-Granits FRANCE yes
@Cadastre
@Geotag
9965086 798385506 @Company
@Persons
@UBO
@INPI
DUPONT PLOQUIN Laurence
DoB: 1974-11-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de la Grande Chaussée 49370 Bécon-les-Granits FRANCE yes
@Cadastre
@Geotag
10463399 814818290 @Company
@Persons
@UBO
@INPI
DUPONT Kathy
DoB: 1974-06-30
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Résidence l'Orée du Bois 62360 La Capelle-les-Boulogne FRANCE
11038334 711920488 @Company
@Persons
@UBO
@INPI
DUPONT Rene
DoB: 1927-09-18
PoB: LIGNY SUR CANCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE FLORENT EVRARD ACHICOURT 62217 BEAURAINS FRANCE
11215586 509262846 @Company
@Persons
@UBO
@INPI
DUPONT Michaël Jean-Pierre
DoB: 1974-01-25
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Croisettes 85670 Saint-Christophe-du-Ligneron France
11510163 812787935 @Company
@Persons
@UBO
@INPI
MATIRON Delphine, Claire, Paule
DoB: 1974-06-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Cour Jean Dupont 45200 Montargis FRANCE yes
@Cadastre
@Geotag
11510164 812787935 @Company
@Persons
@UBO
@INPI
MATIRON Delphine, Claire, Paule
DoB: 1974-06-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Cour Jean Dupont 45200 Montargis FRANCE yes
@Cadastre
@Geotag
12467431 792303182 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1974-06-07
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin de Pontonx 40260 Lesperon FRANCE
13206090 821622677 @Company
@Persons
@UBO
@INPI
Dupont Celine Ginette Simone
DoB: 1974-04-30
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Meaux 77860 Quincy Voisins 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.