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 1990-03-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
489076 802117507 @Company
@Persons
@UBO
@INPI
DUPONT Bastien Jean Olivier
DoB: 1990-11-27
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Roure 5400 La Roche-des-Arnauds France
2234641 811509546 @Company
@Persons
@UBO
@INPI
Tomasso Guillaume
DoB: 1990-03-07
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Dupont De L'Eure 75011 Paris France
3764264 828378240 @Company
@Persons
@UBO
@INPI
PERRIN DUPONT Emilie, Marie
DoB: 1990-04-21
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Eglise Saint-Denis 52190 Villegusien-le-Lac FRANCE yes
@Cadastre
@Geotag
3764265 828378240 @Company
@Persons
@UBO
@INPI
PERRIN DUPONT Emilie, Marie
DoB: 1990-04-21
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Eglise Saint-Denis 52190 Villegusien-le-Lac FRANCE yes
@Cadastre
@Geotag
3778434 790352249 @Company
@Persons
@UBO
@INPI
DUPONT Hugo, Jean
DoB: 1990-03-15
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Vingeanne 52190 Piepape FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4103346 521168237 @Company
@Persons
@UBO
@INPI
MATHIEU MATHIEU-DUPONT Ludovic
DoB: 1990-09-21
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue De l'hôtel de ville 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
4103347 521168237 @Company
@Persons
@UBO
@INPI
MATHIEU MATHIEU-DUPONT Ludovic
DoB: 1990-09-21
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue De l'hôtel de ville 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
4111403 520468000 @Company
@Persons
@UBO
@INPI
MATHIEU MATHIEU-DUPONT Coline
DoB: 1990-09-21
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue De l'hôtel de ville 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
4111404 520468000 @Company
@Persons
@UBO
@INPI
MATHIEU MATHIEU-DUPONT Ludovic
DoB: 1990-09-21
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue De l'hôtel de ville 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
4860760 819997818 @Company
@Persons
@UBO
@INPI
DUPONT Lucas Dominique
DoB: 1990-03-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Boulevard Maréchal Foch 38000 Grenoble France yes
@Cadastre
@Geotag
4974078 378692446 @Company
@Persons
@UBO
@INPI
GORMAND Christophe
DoB: 1965-03-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
350 Quai PIERRE DUPONT ROCHETTAILLEE SUR 69270 France
5120915 530582071 @Company
@Persons
@UBO
@INPI
COTTE Benoit
DoB: 1990-01-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
5438856 528045545 @Company
@Persons
@UBO
@INPI
DUPONT Audrey Bénédicte Caroline
DoB: 1990-03-31
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 rue Lenain de Tillemont 93100 Montreuil FRANCE
6196225 808819148 @Company
@Persons
@UBO
@INPI
EL KAFI KHARROUGA Kaoutar
DoB: 1990-05-23
PoB: OULED MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Place Dupont Perrot 77370 Nangis FRANCE
6416072 752517680 @Company
@Persons
@UBO
@INPI
DUPONT Caroline
DoB: 1990-03-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue CAMUS 44000 Nantes FRANCE yes
@Cadastre
@Geotag
7105843 818719692 @Company
@Persons
@UBO
@INPI
DUPONT Claire, Sophie, Edith
DoB: 1990-03-23
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Léopold Laplante 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7105844 818719692 @Company
@Persons
@UBO
@INPI
DUPONT Claire, Sophie, Edith
DoB: 1990-03-23
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Léopold Laplante 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8115623 811962331 @Company
@Persons
@UBO
@INPI
DUPONT Coralie, Audrey, Magalie
DoB: 1990-02-09
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Concorde Chambois 61160 GOUFFERN EN AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8115624 811962331 @Company
@Persons
@UBO
@INPI
DUPONT Coralie, Audrey, Magalie
DoB: 1990-02-09
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Concorde Chambois 61160 GOUFFERN EN AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8116271 809227341 @Company
@Persons
@UBO
@INPI
DUPONT Coralie, Audrey, Magalie
DoB: 1990-02-09
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Concorde Chambois 61160 GOUFFERN EN AUGE FRANCE yes
@Cadastre
@Geotag
8116272 809227341 @Company
@Persons
@UBO
@INPI
DUPONT Coralie, Audrey, Magalie
DoB: 1990-02-09
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Concorde Chambois 61160 GOUFFERN EN AUGE FRANCE yes
@Cadastre
@Geotag
8394744 379898331 @Company
@Persons
@UBO
@INPI
DUPONT Monique Arlette
DoB: 1950-03-20
PoB: PERREGAUX (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 MONTEE DES ALOES LES COLLINES II FURIANI 20600 FURIANI FRANCE
9765600 339294704 @Company
@Persons
@UBO
@INPI
Dupont Julie Fabienne
DoB: 1990-03-05
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
271 rue Henri Durre 59590 Raismes France yes
@Cadastre
@Geotag
9935156 339822298 @Company
@Persons
@UBO
@INPI
DUPONT Antoine, Didier, Evelyne
DoB: 1990-04-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Candé La Cornuaille 49440 VAL D'ERDRE-AUXENCE FRANCE yes
@Cadastre
@Geotag
10037774 443822556 @Company
@Persons
@UBO
@INPI
DUPONT Lucas
DoB: 1990-03-19
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 boulevard Foch 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
10097257 501760524 @Company
@Persons
@UBO
@INPI
DUPONT Cyril
DoB: 1990-09-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue des Fabriques Résidence Charles III 54000 Nancy 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.