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 DUPIN 1955-02-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1667487 310838081 @Company
@Persons
@UBO
@INPI
Dupin Gilles
DoB: 1955-02-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Guillaume Machault L2111 Luxembourg 0 Luxembourg
1700702 443137500 @Company
@Persons
@UBO
@INPI
DUPIN GILLES LOUIS FRANCOIS
DoB: 1955-02-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 rue Guillaume de Machault L2111 Luxembourg 0 Luxembourg
1858435 326494101 @Company
@Persons
@UBO
@INPI
GILLES DUPIN
DoB: 1955-02-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 rue Guillaume de Machault L2111 Luxembourg 0 Luxembourg
1948084 451343602 @Company
@Persons
@UBO
@INPI
Dupin Gilles
DoB: 1955-02-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Guillaume Machault L 2111 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
2012227 320797913 @Company
@Persons
@UBO
@INPI
GILLES DUPIN
DoB: 1955-02-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE Guillaume de Machault L 2111 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2013706 319354833 @Company
@Persons
@UBO
@INPI
Dupin Gilles Louis
DoB: 1955-02-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 rue Guillaume de Machault L 2111 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
2133701 703001875 @Company
@Persons
@UBO
@INPI
DUPIN GILLES
DoB: 1955-02-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Guillaume Machault l2111l Luxembourg 0 Luxembourg
2320372 309361467 @Company
@Persons
@UBO
@INPI
Gilles Dupin
DoB: 1955-02-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Guillaume de Machault L2111 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2356620 305303117 @Company
@Persons
@UBO
@INPI
DUPIN Gilles Louis François
DoB: 1955-02-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Guillaume de Machault L2111 Luxembourg 0 Luxembourg
6265645 784912040 @Company
@Persons
@UBO
@INPI
PARDO Juan
DoB: 1955-02-12
PoB: ARCOS DE LA FRONTERA ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Allée Aurore Dupin 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
7435058 478181522 @Company
@Persons
@UBO
@INPI
DUPIN DE BEYSSAT Arnaud
DoB: 1955-02-08
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rouquette la Placette 34700 Saint-Privat FRANCE
7720961 431955046 @Company
@Persons
@UBO
@INPI
DUPIN Gilles
DoB: 1955-02-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Guillaume de Machault Luxembourg L2111 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7756939 488099367 @Company
@Persons
@UBO
@INPI
DUPIN Gilles
DoB: 1955-02-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Guillaume de Machault Luxembourg L2111 0 LUXEMBOURG
7765436 414086355 @Company
@Persons
@UBO
@INPI
DUPIN Gilles Louis-François
DoB: 1955-02-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Guillaume de Machault Luxembourg L2111 0 LUXEMBOURG yes
@Cadastre
@Geotag
7765437 414086355 @Company
@Persons
@UBO
@INPI
DUPIN Gilles Louis-François
DoB: 1955-02-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Guillaume de Machault Luxembourg L2111 0 LUXEMBOURG yes
@Cadastre
@Geotag
7951908 480704634 @Company
@Persons
@UBO
@INPI
DUPIN Gilles
DoB: 1955-02-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jules Laforgue 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7951909 480704634 @Company
@Persons
@UBO
@INPI
DUPIN Gilles
DoB: 1955-02-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jules Laforgue 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8064263 501868699 @Company
@Persons
@UBO
@INPI
DUPIN Gilles Louis
DoB: 1955-02-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jules Laforgue Domaine de la Fontaine 78860 Saint-Nom-la-Bretèche France
8064264 501868699 @Company
@Persons
@UBO
@INPI
DUPIN Gilles Louis
DoB: 1955-02-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jules Laforgue Domaine de la Fontaine 78860 Saint-Nom-la-Bretèche France
15646204 414086355 @Company
@Persons
@UBO
@INPI
DUPIN Gilles
DoB: 1955-02-01
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Guillaume de Machault 0 Luxembourg L2111 LUXEMBOURG
15955969 320797913 @Company
@Persons
@UBO
@INPI
GILLES DUPIN
DoB: 01/02/1955
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 RUE Johny Flick L-1550 Luxembourg 0 Luxembourg 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.