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 DUPAS 1975-04-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2098003 444284954 @Company
@Persons
@UBO
@INPI
DUPAS SIDONIE JEANNE
DoB: 1975-09-03
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Fauvet 75018 Paris France
4726278 822426854 @Company
@Persons
@UBO
@INPI
DUPAS Stéphane
DoB: 1975-01-11
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Bis Avenue du Port au Fouarre 94100 Saint-Maur-des-Fossés FRANCE
4786024 391716123 @Company
@Persons
@UBO
@INPI
DUPAS Stéphane
DoB: 1975-01-11
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 bis Avenue du Port au Fouarre 94100 Saint-Maur-des-Fossés FRANCE
4799479 514621317 @Company
@Persons
@UBO
@INPI
DUPAS Stéphane
DoB: 1975-01-11
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 bis Avenue du Port au Fouarre 94100 Saint-Maur-des-Fossés FRANCE
6022548 490913647 @Company
@Persons
@UBO
@INPI
DUPAS Olivier Guy Marie
DoB: 1975-03-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Poirier Rouge 44850 Ligné France yes
@Cadastre
@Geotag
6022549 490913647 @Company
@Persons
@UBO
@INPI
DUPAS Olivier Guy Marie
DoB: 1975-03-03
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Poirier Rouge 44850 Ligné France yes
@Cadastre
@Geotag
6096927 409952074 @Company
@Persons
@UBO
@INPI
DUPAS Olivier Guy Marie
DoB: 1975-03-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Poirier Rouge 44850 Ligné France yes
@Cadastre
@Geotag
8040052 752512368 @Company
@Persons
@UBO
@INPI
DUPAS NICOLLEAU Bérengère
DoB: 1975-08-25
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Héreau 37390 Cerelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11038556 484806187 @Company
@Persons
@UBO
@INPI
DERMIGNY DUPAS Cécile
DoB: 1975-04-23
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 RUE PASTEUR 62660 BEUVRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11038557 484806187 @Company
@Persons
@UBO
@INPI
DERMIGNY DUPAS Cécile
DoB: 1975-04-23
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
167 RUE PASTEUR 62660 BEUVRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11199690 817413453 @Company
@Persons
@UBO
@INPI
DUPAS Reynald
DoB: 1975-04-04
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Clos Boschet 44260 Prinquiau France
13299620 750782658 @Company
@Persons
@UBO
@INPI
DUPAS Corinne, Julia, Christiane
DoB: 1975-02-07
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Eglise 64320 Ousse FRANCE
15400715 820198927 @Company
@Persons
@UBO
@INPI
DUPAS Stéphane
DoB: 1975-01-11
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 bis Avenue du Port au Fouarre 94100 Saint-Maur-des-Fossés 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.