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 1955-05-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1414270 383846052 @Company
@Persons
@UBO
@INPI
DUPIN Pierre
DoB: 1955-10-26
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LAVACANT 32000 AUCH FRANCE yes
@Cadastre
@Geotag
1775871 440840320 @Company
@Persons
@UBO
@INPI
DUPIN MICHEL
DoB: 1955-05-30
PoB: LA MOTTE TERNANT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue Dumont d'Urville 75116 Paris France
1898248 528893522 @Company
@Persons
@UBO
@INPI
Dupin Michel
DoB: 1955-05-30
PoB: 21445 La Motte-Ternant (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 quai du Petit Parc 94100 Saint-Maur-des-Fossés France
2011655 321238453 @Company
@Persons
@UBO
@INPI
Dupin Hélène Yvonne Virginie
DoB: 1955-06-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de la Paix 75002 Paris France
2061717 514118884 @Company
@Persons
@UBO
@INPI
DUPIN Michel
DoB: 1955-05-30
PoB: LA MOTTE TERNANT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 quai du Petit Parc 94100 Saint Maur des Fosses France
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
11471823 421620998 @Company
@Persons
@UBO
@INPI
DUPIN Michel Jean-Marie
DoB: 1955-05-30
PoB: 21445 LA MOTTE TERNANT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 QUAI DU PETIT PARC 94100 ST MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
12253739 334240363 @Company
@Persons
@UBO
@INPI
DUPIN Michel
DoB: 1955-05-30
PoB: 21445 La Motte-Ternant FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Rue DUMONT D URVILLE 75116 Paris FRANCE
12286773 428782676 @Company
@Persons
@UBO
@INPI
DUPIN Michel
DoB: 1955-05-30
PoB: 21445 La Motte-Ternant FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
160 Boulevard Haussmann 75008 Paris FRANCE
12289549 490072600 @Company
@Persons
@UBO
@INPI
DUPIN Michel
DoB: 1955-05-30
PoB: 21445 La Motte-Ternant FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Quai DU PETIT PARC 94100 Saint-Maur-des-Fossés FRANCE
12436450 343541231 @Company
@Persons
@UBO
@INPI
DUPIN Michel
DoB: 1955-05-30
PoB: 21445 La Motte-Ternant FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Quai DU PETIT PARC 94100 Saint-Maur-des-Fossés FRANCE
12436451 343541231 @Company
@Persons
@UBO
@INPI
DUPIN Michel
DoB: 1955-05-30
PoB: 21445 La Motte-Ternant FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 Quai DU PETIT PARC 94100 Saint-Maur-des-Fossés FRANCE
12436452 343541231 @Company
@Persons
@UBO
@INPI
DUPIN Michel
DoB: 1955-05-30
PoB: 21445 La Motte-Ternant FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Quai DU PETIT PARC 94100 Saint-Maur-des-Fossés FRANCE
13731680 452067929 @Company
@Persons
@UBO
@INPI
DUPIN Michel
DoB: 1955-05-30
PoB: LA MOTTE TERNANT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue Dumont d'Urville 75116 Paris 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.