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 524843521 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7227229 524843521 @Company
@Persons
@UBO
@INPI
DUPOUY Rémi Michel
DoB: 1980-07-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Vincennes 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
7227230 524843521 @Company
@Persons
@UBO
@INPI
DUPOUY Rémi Michel
DoB: 1980-07-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Vincennes 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
7227231 524843521 @Company
@Persons
@UBO
@INPI
TINOMANO DUPOUY-TINOMANO Jessica Tevahine Pakiua
DoB: 1983-01-24
PoB: NOUMEA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Vincennes 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
7227232 524843521 @Company
@Persons
@UBO
@INPI
TINOMANO DUPOUY-TINOMANO Jessica Tevahine Pakiua
DoB: 1983-01-24
PoB: NOUMEA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Vincennes 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
7227233 524843521 @Company
@Persons
@UBO
@INPI
DUPOUY Nicolas Pierre
DoB: 1976-03-31
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léon Baile 65380 Ossun FRANCE yes
@Cadastre
@Geotag
7227234 524843521 @Company
@Persons
@UBO
@INPI
DUPOUY Nicolas Pierre
DoB: 1976-03-31
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Léon Baile 65380 Ossun FRANCE yes
@Cadastre
@Geotag
7227235 524843521 @Company
@Persons
@UBO
@INPI
DE LAVAL DUPOUY DE LAVAL Aurélie Aude
DoB: 1976-04-22
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léon Baile 65380 Ossun FRANCE yes
@Cadastre
@Geotag
7227236 524843521 @Company
@Persons
@UBO
@INPI
DE LAVAL DUPOUY DE LAVAL Aurélie Aude
DoB: 1976-04-22
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Léon Baile 65380 Ossun FRANCE yes
@Cadastre
@Geotag
13556337 524843521 @Company
@Persons
@UBO
@INPI
DUPOUY Nicolas Pierre
DoB: 1976-03-31
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Léon Baile 65380 Ossun FRANCE yes
@Cadastre
@Geotag
13556338 524843521 @Company
@Persons
@UBO
@INPI
DE LAVAL DUPOUY DE LAVAL Aurélie Aude
DoB: 1976-04-22
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Léon Baile 65380 Ossun FRANCE yes
@Cadastre
@Geotag
13556339 524843521 @Company
@Persons
@UBO
@INPI
HOLDING LA FONCIERE
DoB: 827741208
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2072 Avenue du Quartier Neuf 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
13556340 524843521 @Company
@Persons
@UBO
@INPI
HOLDING LA FONCIERE
DoB: 827741208
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2072 Avenue du Quartier Neuf 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
13556341 524843521 @Company
@Persons
@UBO
@INPI
AXE PARTICIPATIONS
DoB: 828973008
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Léon Baile 65380 Ossun 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.