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 1997-04-05 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1880197 813539202 @Company
@Persons
@UBO
@INPI
Dupont Florian
DoB: 1997-06-19
PoB: Buenos Aires ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Émile Pouvillon 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1962782 420433153 @Company
@Persons
@UBO
@INPI
Dupont Guillemette
DoB: 1997-10-17
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 boulevard de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
2139235 348451725 @Company
@Persons
@UBO
@INPI
DUPONT XAVIER
DoB: 1953-11-02
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 rue de Lille 59250 Halluin France yes
@Cadastre
@Geotag
2198351 353018815 @Company
@Persons
@UBO
@INPI
LALIEUX FRANZ
DoB: 1948-08-29
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Dupont Des Loges 75007 Paris France
2198352 353018815 @Company
@Persons
@UBO
@INPI
LALIEUX FRANZ
DoB: 1948-08-29
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Dupont Des Loges 75007 Paris France
2270384 339833196 @Company
@Persons
@UBO
@INPI
NEVES CARLOS
DoB: 1960-12-27
PoB: COMPORTA ALCACER DO SAL/P
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 cité Dupont 75011 Paris France
2379592 335051348 @Company
@Persons
@UBO
@INPI
ALTMAN SYLVESTRE
DoB: 1948-06-05
PoB: PARIS - 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Dupont de l'Eure 27000 Evreux France
2398493 802950188 @Company
@Persons
@UBO
@INPI
Dupont Mathilde Emma Marie
DoB: 1997-04-05
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 rue Jeanne D'Arc 75013 Paris France yes
@Cadastre
@Geotag
2512267 409775129 @Company
@Persons
@UBO
@INPI
DUPONT FREDERIC GEORGES
DoB: 1966-05-12
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Greneta 75002 Paris France
3363093 401731914 @Company
@Persons
@UBO
@INPI
DUPONT NILS PIERRE
DoB: 1953-05-14
PoB: MONACO 98
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue HECTOR OTTO 98000 MONACO MONACO
4938231 410917637 @Company
@Persons
@UBO
@INPI
CHENITI Salim
DoB: 1967-12-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Pierre Dupont 69120 Vaulx-en-Velin France
4941784 820952679 @Company
@Persons
@UBO
@INPI
SPALVIERI Julie Nathalie Pierre
DoB: 1997-01-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4956477 325920502 @Company
@Persons
@UBO
@INPI
MALQUARTI Guillaume
DoB: 1953-06-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France
5065195 480684893 @Company
@Persons
@UBO
@INPI
SORNAY Faustine
DoB: 1997-10-01
PoB: 69092 Gleizé (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Pierre Dupont 69001 Lyon France
5084473 411977069 @Company
@Persons
@UBO
@INPI
BENCIB Kamel
DoB: 1957-01-19
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 ter Rue Pierre Dupont 69660 Collonges-au-Mont-d'Or France
5084474 411977069 @Company
@Persons
@UBO
@INPI
BENCIB Kamel
DoB: 1957-01-19
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ter Rue Pierre Dupont 69660 Collonges-au-Mont-d'Or France
5084475 411977069 @Company
@Persons
@UBO
@INPI
BREDEAU BENCIB Chantal Evelyne Noëlle
DoB: 1954-12-24
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 ter Rue Pierre Dupont 69660 Collonges-au-Mont-d'Or France
5084476 411977069 @Company
@Persons
@UBO
@INPI
BREDEAU BENCIB Chantal Evelyne Noëlle
DoB: 1954-12-24
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ter Rue Pierre Dupont 69660 Collonges-au-Mont-d'Or France
5251987 412272783 @Company
@Persons
@UBO
@INPI
DUPONT LEPRETRE Brigitte Jacqueline Colette
DoB: 1951-08-01
PoB: ETRECHY (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLARDEAU SENNECAY 18340 LEVET FRANCE yes
@Cadastre
@Geotag
5695793 397492927 @Company
@Persons
@UBO
@INPI
ROUSSEAU DUPONT Katia
DoB: 1961-02-28
PoB: CHATEAU DU LOIR 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FONTAINES 72560 CHANGE FRANCE yes
@Cadastre
@Geotag
5710809 413399411 @Company
@Persons
@UBO
@INPI
DUPONT Jean Patrick
DoB: 1951-10-07
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. ROLAND DE LASSUS 72650 LA CHAPELLE SAINT AUBIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5781898 411761448 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Luc
DoB: 1963-05-05
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"ROUERGUE" CLERMONT DESSOUS 47130 CLERMONT DESSOUS FRANCE
5795901 333374155 @Company
@Persons
@UBO
@INPI
DUPONT Patrick
DoB: 1961-02-02
PoB: AGEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIQUETTE ST MEDARD CLERMONT DESSOUS 47130 CLERMONT DESSOUS. FRANCE
6919087 483619870 @Company
@Persons
@UBO
@INPI
DUPONT Apolline
DoB: 1997-08-01
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 pl. Frédéric Mistral Rilly-la-Montagne 51500 RILLY LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
7367513 384274791 @Company
@Persons
@UBO
@INPI
DUPONT COLLIN Francoise Lucienne
DoB: 1932-12-10
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DES AMANDIERS 34570 PIGNAN FRANCE
7931619 509385217 @Company
@Persons
@UBO
@INPI
DUPONT Julien
DoB: 1997-03-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Georges Bizet 78590 Noisy-le-Roi FRANCE
8123790 411045487 @Company
@Persons
@UBO
@INPI
LESAGE DUPONT (VVE) Marie-Claire Renee Lucie
DoB: 1946-08-07
PoB: COUTANCES 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES AMIRAUX MEQUET 50000 AGON-COUTAINVILLE FRANCE
9102842 808045603 @Company
@Persons
@UBO
@INPI
DUPONT Victor
DoB: 1997-04-25
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue Paul Claudel 59700 Marcq en Baroeul France
9952258 481891794 @Company
@Persons
@UBO
@INPI
DUPONT Baptiste
DoB: 1997-02-03
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU PRE DE LA MARE LA CHAPELLE DU GENET 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11000574 411469182 @Company
@Persons
@UBO
@INPI
DUPONT Marc, Charles, Pierre
DoB: 1955-12-26
PoB: BUIRE AU BOIS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TILLEULS MONCHEL SUR CANCHE 62270 FREVENT FRANCE yes
@Cadastre
@Geotag
11524012 413072802 @Company
@Persons
@UBO
@INPI
AUBRY DUPONT Virgignie
DoB: 1971-02-09
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUOTTE DES GANTS BROCHON 21220 GEVREY CHAMBERTIN FRANCE
11996555 494623721 @Company
@Persons
@UBO
@INPI
DUPONT Lucas Aurélien
DoB: 1997-02-23
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
460 Rue De Profaty 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
12374620 381925486 @Company
@Persons
@UBO
@INPI
HAMEL JEHANNE
DoB: 1952-07-21
PoB: 02 CHAUNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue ROBERT DUPONT 92600 Asnières FRANCE
12379833 413844382 @Company
@Persons
@UBO
@INPI
CHATIGNOUX Pascale
DoB: 1955-10-02
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DUPONT DE L EURE 75020 Paris FRANCE
12946152 412226094 @Company
@Persons
@UBO
@INPI
DUPONT Henri, Christian, Jean, Ferdinand
DoB: 1947-07-13
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. DE PEYRE DESSUS VISKER 65200 BAGNERES-DE-BIGORRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13146817 821640141 @Company
@Persons
@UBO
@INPI
DUPONT Karl
DoB: 1997-09-03
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Marcel Neyrat 77660 Changis-sur-Marne France yes
@Cadastre
@Geotag
14287407 404124083 @Company
@Persons
@UBO
@INPI
DUPONT Ludovic Pierre Maurice
DoB: 1967-05-08
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Des Camphriers 97440 Saint-André France
15453303 833881170 @Company
@Persons
@UBO
@INPI
BAUMSTARK Tanguy
DoB: 1997-09-25
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Pierre Dupont 69600 Oullins 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.