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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DUPIN 1954-11-05 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2738707 | 391083870 @Company @Persons @UBO @INPI |
DUPIN Michel DoB: 1954-06-19 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 CHEMIN DE LA FABRIQUE 34120 CASTELNAU DE GUERS FRANCE | ||
| 2746376 | 390288694 @Company @Persons @UBO @INPI |
DUPIN Michel DoB: 1954-06-19 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 AVENUE DE LA FABRIQUE 34120 CASTELNAU DE GUERS FRANCE | ||
| 2746377 | 390288694 @Company @Persons @UBO @INPI |
DUPIN Michel DoB: 1954-06-19 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 AVENUE DE LA FABRIQUE 34120 CASTELNAU DE GUERS FRANCE | ||
| 4118490 | 488301797 @Company @Persons @UBO @INPI |
DUPIN Thierry DoB: 1954-07-19 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
18 Rue Du bois chaland 91090 Lisses FRANCE | ||
| 4191989 | 518233671 @Company @Persons @UBO @INPI |
DUPIN Thierry Henri André DoB: 1954-07-29 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Avenue de Lamballe 75016 Paris FRANCE | yes @Cadastre @Geotag |
|
| 4191990 | 518233671 @Company @Persons @UBO @INPI |
DUPIN Thierry Henri André DoB: 1954-07-29 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Avenue de Lamballe 75016 Paris FRANCE | yes @Cadastre @Geotag |
|
| 4781924 | 662051531 @Company @Persons @UBO @INPI |
CUNHA VAZ CHRISTINE PAULETTE NEE DUPIN DoB: 1954-03-12 PoB: NOGENT SUR MARNE (94) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
9 Rue DU GAL GRUNDLER 93 Noisy-le-Grand FRANCE | ||
| 5726381 | 381447754 @Company @Persons @UBO @INPI |
DUPIN Claude DoB: 1954-11-05 PoB: PARIS (5 EME) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE DE LA MALADRERIE 93300 AUBERVILLIERS FRANCE | ||
| 5751611 | 807948187 @Company @Persons @UBO @INPI |
DUPIN Didier DoB: 1954-11-15 PoB: 47001 Agen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de Chalosse 32190 Vic-Fezensac FRANCE | ||
| 5751612 | 807948187 @Company @Persons @UBO @INPI |
DUPIN Didier DoB: 1954-11-15 PoB: 47001 Agen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue de Chalosse 32190 Vic-Fezensac FRANCE | ||
| 6217290 | 306665076 @Company @Persons @UBO @INPI |
DUPIN Thierry Henri André DoB: 1954-07-29 PoB: MONTREUIL P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Avenue de Lamballe 75016 Paris FRANCE | ||
| 6228159 | 429102296 @Company @Persons @UBO @INPI |
NADAUD Philippe Michel DoB: 1954-04-28 PoB: 77186 Fontainebleau P.Physique Quality: Gérant @OCCRP Alef @WC |
57 Allée Aurore Dupin 77820 Le Châtelet-en-Brie FRANCE | ||
| 6233525 | 429071269 @Company @Persons @UBO @INPI |
NADAUD Philippe Michel DoB: 1954-04-28 PoB: 77186 Fontainebleau P.Physique Quality: Gérant @OCCRP Alef @WC |
57 Allée Aurore Dupin 77820 Le Châtelet-en-Brie FRANCE | ||
| 6495674 | 311088090 @Company @Persons @UBO @INPI |
DUPIN Serge DoB: 1954-11-19 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
33 Rue Arago 33300 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
| 7150515 | 430017632 @Company @Persons @UBO @INPI |
DARTIGUEPEYRON DUPIN Hélène DoB: 1954-01-14 PoB: 26108 Crest FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route Souclin la Perale 1150 Sault-Brénaz FRANCE | ||
| 7372708 | 480127265 @Company @Persons @UBO @INPI |
DUPIN Bernard Roger Claude DoB: 1954-11-05 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
129 rue du pilory 34080 Montpellier FRANCE | ||
| 7427738 | 345397178 @Company @Persons @UBO @INPI |
DUPIN Bernard Roger Claude DoB: 1954-11-05 PoB: MONTPELLIER 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
129 rue du Pilory 34080 Montpellier FRANCE | ||
| 11279337 | 418567897 @Company @Persons @UBO @INPI |
DUPIN Philippe DoB: 1954-06-02 PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 ALL. DE LA HARPE EPRON 14610 EPRON FRANCE | yes @Cadastre @Geotag |
|
| 12134867 | 798589131 @Company @Persons @UBO @INPI |
DUPIN Thierry DoB: 1954-07-29 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
18 Rue du Bois Chalant CE 2907 Lisses 91029 Évry CEDEX FRANCE | ||
| 12395782 | 813521093 @Company @Persons @UBO @INPI |
DEMARLY Emile Philippe DoB: 1954-08-11 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 Rue Dupin 75006 Paris FRANCE | ||
| 13134516 | 488632613 @Company @Persons @UBO @INPI |
DUPIN Claude Fernand DoB: 1954-11-05 PoB: PARIS 05 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
135 rue Danielle Casanova 93300 Aubervilliers France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13143360 | 382311579 @Company @Persons @UBO @INPI |
DUPIN Claude Fernand DoB: 1954-11-05 PoB: PARIS 05 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
135 rue Danielle Casanova 93300 Aubervilliers France | ||
| 13143361 | 382311579 @Company @Persons @UBO @INPI |
DUPIN Claude Fernand DoB: 1954-11-05 PoB: PARIS 05 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
135 rue Danielle Casanova 93300 Aubervilliers France | ||
| 13149956 | 485284095 @Company @Persons @UBO @INPI |
DUPIN Claude Fernand DoB: 1954-11-05 PoB: PARIS 05 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
135 rue Danielle Casanova 93300 Aubervilliers France | ||
| 13162145 | 380909408 @Company @Persons @UBO @INPI |
Dupin Claude Fernand DoB: 1954-11-05 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
moulin de Mistou 77120 Mauperthuis France | ||
| 16139815 | 430017632 @Company @Persons @UBO @INPI |
DARTIGUEPEYRON DUPIN Hélène DoB: 1954-01-14 PoB: 26108 Crest (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route Souclin la Perale 1150 Sault-Brénaz France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.