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 1955-09-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
692598 453788846 @Company
@Persons
@UBO
@INPI
DUPIN Jean Paul
DoB: 1955-09-04
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Laboye 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
692600 453788846 @Company
@Persons
@UBO
@INPI
DUPIN Jean Paul
DoB: 1955-09-04
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue LABOYE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
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
4322197 503684714 @Company
@Persons
@UBO
@INPI
LE ROYER DUPIN Claudine Nicole
DoB: 1955-07-09
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Chauny Hameau de Praast 2670 Champs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4322198 503684714 @Company
@Persons
@UBO
@INPI
LE ROYER DUPIN Claudine Nicole
DoB: 1955-07-09
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Chauny Hameau de Praast 2670 Champs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4807484 750510521 @Company
@Persons
@UBO
@INPI
THOURON-DUPIN DESVARENNE Evelyne
DoB: 1955-09-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Lamartine 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
5758112 790165849 @Company
@Persons
@UBO
@INPI
DUPIN Alain
DoB: 1955-01-09
PoB: 47298 Sénestis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Plantes 47310 Sainte-Colombe-en-Bruilhois FRANCE yes
@Cadastre
@Geotag
6390908 450316559 @Company
@Persons
@UBO
@INPI
DUPIN Jean Paul
DoB: 1955-09-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Labaye 33000 Bordeaux FRANCE
6396326 813213444 @Company
@Persons
@UBO
@INPI
DUPIN Jean-Paul Erick
DoB: 1955-09-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Laboye 33000 Bordeaux FRANCE
6396327 813213444 @Company
@Persons
@UBO
@INPI
DUPIN Jean-Paul Erick
DoB: 1955-09-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Laboye 33000 Bordeaux FRANCE
6421069 790919062 @Company
@Persons
@UBO
@INPI
DUPIN Jean-Paul
DoB: 1955-09-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Laboye 33000 Bordeaux FRANCE
6478135 318251733 @Company
@Persons
@UBO
@INPI
DUPIN Jean-Paul
DoB: 1955-09-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue Labaye 33000 Bordeaux FRANCE
6478136 318251733 @Company
@Persons
@UBO
@INPI
DUPIN Jean-Paul
DoB: 1955-09-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Labaye 33000 Bordeaux FRANCE
6504702 442148623 @Company
@Persons
@UBO
@INPI
DUPIN Jean Paul
DoB: 1955-09-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue LADOYE 33000 Bordeaux FRANCE
6542643 753583996 @Company
@Persons
@UBO
@INPI
DUPIN Jean-Paul Erick
DoB: 1955-09-04
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Laboye 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6542644 753583996 @Company
@Persons
@UBO
@INPI
DUPIN Jean-Paul Erick
DoB: 1955-09-04
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Laboye 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6543133 453788846 @Company
@Persons
@UBO
@INPI
DUPIN Jean Paul
DoB: 1955-09-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue LABOYE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6543134 453788846 @Company
@Persons
@UBO
@INPI
DUPIN Jean Paul
DoB: 1955-09-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue LABOYE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7643402 422848721 @Company
@Persons
@UBO
@INPI
DUPIN Henri
DoB: 1955-02-17
PoB: TORCHAMP(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ERMITAGE 61700 CHAMPSECRET FRANCE
8357120 334884699 @Company
@Persons
@UBO
@INPI
DUPIN Bernard
DoB: 1955-04-26
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Château 42120 Perreux FRANCE
8357121 334884699 @Company
@Persons
@UBO
@INPI
DUPIN Bernard
DoB: 1955-04-26
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Château 42120 Perreux 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
13149954 485284095 @Company
@Persons
@UBO
@INPI
BISEUX DUPIN Isabelle
DoB: 1955-03-29
PoB: 72039 BONNETABLE (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue Danielle Casanova 93300 Aubervilliers France
13149955 485284095 @Company
@Persons
@UBO
@INPI
BISEUX DUPIN Isabelle
DoB: 1955-03-29
PoB: 72039 BONNETABLE (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 rue Danielle Casanova 93300 Aubervilliers 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.