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 1980-05-02 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1174077 510194327 @Company
@Persons
@UBO
@INPI
ILIPINAR Halil Ibrahim
DoB: 1980-12-02
PoB: IZMIT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue PAUL DUPONT 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1174078 510194327 @Company
@Persons
@UBO
@INPI
ILIPINAR Halil Ibrahim
DoB: 1980-12-02
PoB: IZMIT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue PAUL DUPONT 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1200384 490416963 @Company
@Persons
@UBO
@INPI
ILIPINAR Halil
DoB: 1980-12-02
PoB: IZMIT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Paul Dupont 93190 Livry-Gargan FRANCE
2011587 818318123 @Company
@Persons
@UBO
@INPI
Sylla Omar Boun Amin
DoB: 1980-05-27
PoB: Ryad ARABIE SAOUDITE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 bis rue Pierre Dupont 92150 Suresnes France
2236310 533053666 @Company
@Persons
@UBO
@INPI
Dupont Cyril
DoB: 1980-05-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Eugène Delacroix 59790 Ronchin France yes
@Cadastre
@Geotag
2378689 502862428 @Company
@Persons
@UBO
@INPI
Karim Addnane
DoB: 1980-02-19
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Capitaine Dupont 94260 Fresnes France
2823818 488866922 @Company
@Persons
@UBO
@INPI
LANDROIT DUPONT CHRISTELLE
DoB: 1980-07-15
PoB: 02381 HIRSON (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue de la Meuse 57390 Audun le Tiche France
2995915 752805101 @Company
@Persons
@UBO
@INPI
DUPONT Adeline
DoB: 1980-06-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Sources 28210 Chaudon FRANCE
3153857 818474793 @Company
@Persons
@UBO
@INPI
DUPONT Eric Raymond
DoB: 1980-04-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Ampère 30900 Nîmes France
3488026 534454251 @Company
@Persons
@UBO
@INPI
DUPONT Dominique
DoB: 1980-08-19
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Mac Mahon 83000 Toulon FRANCE
3531679 793523168 @Company
@Persons
@UBO
@INPI
MARMIER DUPONT Dominique
DoB: 1980-02-20
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
544 Chemin de Manjastre 83230 Bormes-les-Mimosas FRANCE
4131546 488299165 @Company
@Persons
@UBO
@INPI
DUPONT MARIAN Sandrine
DoB: 1980-02-08
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Résidence Les basses garennes 91120 Palaiseau FRANCE
4621736 340522663 @Company
@Persons
@UBO
@INPI
DUPONT Marie-Catherine
DoB: 1980-09-19
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vervialle 23500 La Nouaille FRANCE yes
@Cadastre
@Geotag
4735502 520570284 @Company
@Persons
@UBO
@INPI
POTEL DUPONT Mélanie
DoB: 1980-03-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jules Ferry 94360 Bry-sur-Marne FRANCE
5916657 431672682 @Company
@Persons
@UBO
@INPI
DUPONT-FERRIER Christel Marie Anne
DoB: 1980-02-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des Acacias 38700 Corenc France
5976462 491193835 @Company
@Persons
@UBO
@INPI
DUPONT Virginie
DoB: 1980-12-02
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de la Pâquelais 44700 Orvault France yes
@Cadastre
@Geotag
6916310 800372104 @Company
@Persons
@UBO
@INPI
DUPONT Maxime Jean Louis
DoB: 1980-07-05
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Bezannes 69 A 51100 Reims FRANCE
8191724 340648906 @Company
@Persons
@UBO
@INPI
DUPONT Anne-Sophie
DoB: 1980-04-04
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Bugala Maison Doumercq 64570 Arette France yes
@Cadastre
@Geotag
8252054 411768922 @Company
@Persons
@UBO
@INPI
DUPONT Anne-Sophie
DoB: 1980-04-04
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Bugala Maison Doumercq 64570 Arette France
9049907 398938308 @Company
@Persons
@UBO
@INPI
DUPONT Cyril
DoB: 1980-05-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 bis rue de Maubeuge 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9102652 383678067 @Company
@Persons
@UBO
@INPI
DUPONT Sylvain
DoB: 1980-03-02
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Conflans 94220 Charenton le Pont France
9895972 529730756 @Company
@Persons
@UBO
@INPI
GUZIALEK DUPONT Maja Beata
DoB: 1980-06-02
PoB: Katowice POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Pierre Le Fuilet 49270 Montrevault-sur-Èvre FRANCE
9895973 529730756 @Company
@Persons
@UBO
@INPI
GUZIALEK DUPONT Maja Beata
DoB: 1980-06-02
PoB: Katowice POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Pierre Le Fuilet 49270 Montrevault-sur-Èvre FRANCE
9952254 481891794 @Company
@Persons
@UBO
@INPI
DUPONT Mickael
DoB: 1980-02-10
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LES ORMEAUX 85300 CHALLANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10034821 448520114 @Company
@Persons
@UBO
@INPI
LEPELLEY DUPONT Charlotte, Anne, Ghislaine
DoB: 1980-09-30
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de Ker Henri 56610 Arradon FRANCE
10034822 448520114 @Company
@Persons
@UBO
@INPI
LEPELLEY DUPONT Charlotte, Anne, Ghislaine
DoB: 1980-09-30
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de Ker Henri 56610 Arradon FRANCE
10449590 419090139 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric Marcel Julien
DoB: 1980-12-23
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Haute 62960 Fléchin FRANCE
10449591 419090139 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric Marcel Julien
DoB: 1980-12-23
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
37 rue Haute 62960 Fléchin FRANCE
10473904 521626903 @Company
@Persons
@UBO
@INPI
MOUCHON DUPONT Marie-Laure
DoB: 1980-11-19
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue du 8 mai 1945 62575 Blendecques FRANCE
10828567 504667031 @Company
@Persons
@UBO
@INPI
DUPONT Monia Josiane
DoB: 1980-01-08
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la République 80200 Péronne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10828568 504667031 @Company
@Persons
@UBO
@INPI
DUPONT Monia Josiane
DoB: 1980-01-08
PoB: Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la République 80200 Péronne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11012247 793994989 @Company
@Persons
@UBO
@INPI
REGNIER Laurent
DoB: 1980-02-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Blanche Dupont 62880 Estevelles FRANCE
11497359 800860611 @Company
@Persons
@UBO
@INPI
DUPONT Emmanuel
DoB: 1980-11-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Henri Challand 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
11497360 800860611 @Company
@Persons
@UBO
@INPI
DUPONT Emmanuel
DoB: 1980-11-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue Henri Challand 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
11504080 530016336 @Company
@Persons
@UBO
@INPI
DUPONT Emmanuel
DoB: 1980-11-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Crébillon 21700 Nuits-Saint-Georges FRANCE
11991387 483746541 @Company
@Persons
@UBO
@INPI
DUPONT Sébastien Jean Roger
DoB: 1980-10-02
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Avenue Des Neigeos Seynod 74000 Annecy France
11991388 483746541 @Company
@Persons
@UBO
@INPI
DUPONT Sébastien Jean Roger
DoB: 1980-10-02
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Des Neigeos Seynod 74000 Annecy France
13275904 388984692 @Company
@Persons
@UBO
@INPI
DUPONT Benjamin
DoB: 1980-03-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Jourdaa 64170 Labastide Cézéracq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13275905 388984692 @Company
@Persons
@UBO
@INPI
DUPONT Benjamin
DoB: 1980-03-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin Jourdaa 64170 Labastide Cézéracq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15231466 499776326 @Company
@Persons
@UBO
@INPI
DUPONT Davy
DoB: 1980-04-26
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Victor Hugo 57860 Montois-la-Montagne 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.