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 1985-08-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362317 808037667 @Company
@Persons
@UBO
@INPI
DUPONT Charlie Guillaume Thierry
DoB: 1985-08-06
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Bis Chemin d'Orgemont 91760 Itteville FRANCE
833162 309431955 @Company
@Persons
@UBO
@INPI
DUPONT Vincent
DoB: 1985-04-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avingunda Consel de la Terra 019 Éd Illa Carlemany Apmt 423 Ad 700 99999 Escades Engordany Andorre
2042144 817390263 @Company
@Persons
@UBO
@INPI
Dupont Charlie Guillaume Thierry
DoB: 1985-08-06
PoB: 91103 Brétigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Bougainville 91170 Viry Chatillon France
4113168 799459748 @Company
@Persons
@UBO
@INPI
DUPONT Charlie Guillaume Thierry
DoB: 1985-08-06
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Bougainville 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4113169 799459748 @Company
@Persons
@UBO
@INPI
DUPONT Charlie Guillaume Thierry
DoB: 1985-08-06
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Bougainville 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4122389 809942881 @Company
@Persons
@UBO
@INPI
DUPONT Charlie Guillaume Thierry
DoB: 1985-08-06
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Bougainville 91170 Viry-Châtillon FRANCE
4127466 539117622 @Company
@Persons
@UBO
@INPI
DUPONT Charlie Guillaume Thierry
DoB: 1985-08-06
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Bougainville 91170 Viry-Châtillon FRANCE
5063804 827702556 @Company
@Persons
@UBO
@INPI
BEL HADJ MANSOUR Habib
DoB: 1985-08-06
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Pierre Dupont 69200 Vénissieux France
6176015 534230107 @Company
@Persons
@UBO
@INPI
DUPONT Agathe Marie Thérèse
DoB: 1985-06-11
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Prieuré 43380 Saint-Ilpize France yes
@Cadastre
@Geotag
6176016 534230107 @Company
@Persons
@UBO
@INPI
DUPONT Agathe Marie Thérèse
DoB: 1985-06-11
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré 43380 Saint-Ilpize France 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.