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 DUPE 1944-04-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12575790 528724677 @Company
@Persons
@UBO
@INPI
DUPE MARTINI Françoise Marie Josseline
DoB: 1944-04-26
PoB: 95450 Neuville-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2769 route de Neufchâtel 76230 Isneauville FRANCE yes
@Cadastre
@Geotag
12575791 528724677 @Company
@Persons
@UBO
@INPI
DUPE MARTINI Françoise Marie Josseline
DoB: 1944-04-26
PoB: 95450 Neuville-sur-Oise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2769 route de Neufchâtel 76230 Isneauville FRANCE yes
@Cadastre
@Geotag
12578700 389424367 @Company
@Persons
@UBO
@INPI
DUPE MARTINI Francoise
DoB: 1944-04-26
PoB: NEUVILLE SUR OISE 78700
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2769 RTE DE NEUFCHATEL ISNEAUVILLE 76230 BOIS-GUILLAUME FRANCE
12580330 341687705 @Company
@Persons
@UBO
@INPI
DUPE MARTINI Francoise Marie Josseline
DoB: 1944-04-26
PoB: NEUVILLE SUR OISE (VAL D'OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2769 route DE NEUFCHATEL 76230 Isneauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12586459 440935534 @Company
@Persons
@UBO
@INPI
DUPE MARTINI Francoise, Marie, Josseline
DoB: 1944-04-26
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2769 RTE DE NEUFCHATEL 76230 ISNEAUVILLE FRANCE
12591559 349548107 @Company
@Persons
@UBO
@INPI
DUPE MARTINI Françoise
DoB: 1944-04-26
PoB: NEUVILLE SUR OISE (95000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2769 route de Neufchâtel 76230 Isneauville FRANCE
12591560 349548107 @Company
@Persons
@UBO
@INPI
DUPE MARTINI Françoise
DoB: 1944-04-26
PoB: NEUVILLE SUR OISE (95000) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2769 route de Neufchâtel 76230 Isneauville FRANCE
12595027 700501174 @Company
@Persons
@UBO
@INPI
DUPE MARTINI Françoise
DoB: 1944-04-26
PoB: NEUVILLE SUR OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place Saint Marc 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12595028 700501174 @Company
@Persons
@UBO
@INPI
DUPE MARTINI Françoise
DoB: 1944-04-26
PoB: NEUVILLE SUR OISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 place Saint Marc 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596724 343021085 @Company
@Persons
@UBO
@INPI
DUPE MARTINI Françoise
DoB: 1944-04-26
PoB: 95450 NEUVILLE SUR OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2769 ROUTE DE NEUFCHATEL 76230 ISNEAUVILLE FRANCE
12599388 513119065 @Company
@Persons
@UBO
@INPI
DUPE MARTINI Françoise, Marie, Josseline
DoB: 1944-04-26
PoB: 95450 Neuville-sur-Oise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2769 route de Neufchâtel 76230 Isneauville FRANCE yes
@Cadastre
@Geotag
12601690 423025725 @Company
@Persons
@UBO
@INPI
DUPE MARTINI Francoise, Marie, Josseline
DoB: 1944-04-26
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2769 RTE DE NEUFCHATEL 76230 ISNEAUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12604067 352462147 @Company
@Persons
@UBO
@INPI
DUPE MARTINI Francoise Marie Josseline
DoB: 1944-04-26
PoB: 95450 NEUVILLE SUR OISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2769 ROUTE DE NEUFCHATEL 76230 ISNEAUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609557 444885685 @Company
@Persons
@UBO
@INPI
DUPE MARTINI Françoise Marie Josseline
DoB: 1944-04-26
PoB: 95450 NEUVILLE SUR OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2769 route de Neufchâtel 76230 Isneauville FRANCE yes
@Cadastre
@Geotag
12609558 444885685 @Company
@Persons
@UBO
@INPI
DUPE MARTINI Françoise Marie Josseline
DoB: 1944-04-26
PoB: 95450 NEUVILLE SUR OISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2769 route de Neufchâtel 76230 Isneauville FRANCE yes
@Cadastre
@Geotag
12612417 325665743 @Company
@Persons
@UBO
@INPI
DUPE MARTINI Françoise-Marie Josseline
DoB: 1944-04-26
PoB: 95450 NEUVILLE SUR OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2769 route de Neufchâtel 76230 ISNEAUVILLE FRANCE
12612508 333575678 @Company
@Persons
@UBO
@INPI
DUPE MARTINI Francoise
DoB: 1944-04-26
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2769 RTE DE NEUFCHATEL 76230 BOIS-GUILLAUME FRANCE
12627509 354069296 @Company
@Persons
@UBO
@INPI
DUPE MARTINI Françoise
DoB: 1944-04-26
PoB: NEUVILLE SUR OISE 95000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2769 ROUTE DE NEUFCHATEL 76230 ISNEAUVILLE 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.