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 1969-04-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
847607 452586183 @Company
@Persons
@UBO
@INPI
DUPIN Hélène Marie Pierre
DoB: 1969-11-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Carret 31800 Villeneuve-de-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1490312 421323940 @Company
@Persons
@UBO
@INPI
DUPIN Jean-Christophe
DoB: 1969-05-14
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU STADE 25530 VERCEL-VILLEDIEU-LE-CAMP FRANCE
1490313 421323940 @Company
@Persons
@UBO
@INPI
DUPIN Jean-Christophe
DoB: 1969-05-14
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU STADE 25530 VERCEL-VILLEDIEU-LE-CAMP FRANCE
1519006 489731091 @Company
@Persons
@UBO
@INPI
DUPIN Jean Christophe
DoB: 1969-05-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU FAUBOURG 25530 EYSSON FRANCE yes
@Cadastre
@Geotag
1519007 489731091 @Company
@Persons
@UBO
@INPI
DUPIN Jean Christophe
DoB: 1969-05-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU FAUBOURG 25530 EYSSON FRANCE yes
@Cadastre
@Geotag
1882007 808734792 @Company
@Persons
@UBO
@INPI
Mosneron Dupin Sébastien
DoB: 1969-12-12
PoB: Paris 75017 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Cassette 75006 Paris France
2875150 414811059 @Company
@Persons
@UBO
@INPI
DUPIN JEAN-MARC JOSEPH HENRI
DoB: 1969-08-25
PoB: 77288 MELUN (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de la Pioziere 45110 St Martin D Abbat France
2883786 821897675 @Company
@Persons
@UBO
@INPI
DUPIN Jean-Marc Joseph Henri
DoB: 1969-08-25
PoB: 77288 Melun (77) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 chemin de la Pioziere 45110 Saint-Martin-d'Abbat France
3251494 798925517 @Company
@Persons
@UBO
@INPI
DUPIN COSSARD Corinne Suzanne Paulette
DoB: 1969-05-06
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse des Rossignols 69400 Gleizé France
3254563 451464341 @Company
@Persons
@UBO
@INPI
DUPIN COSSARD Corinne
DoB: 1969-05-06
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse des Rossignols 69400 Gleizé France
5726934 786308957 @Company
@Persons
@UBO
@INPI
DUPIN TESSIER Géraldine
DoB: 1969-08-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit Commerce 72200 La Flèche FRANCE
5770735 798263018 @Company
@Persons
@UBO
@INPI
DUPIN Patrick
DoB: 1969-05-09
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Paillasse 47430 Sainte-Marthe FRANCE
5785278 422401992 @Company
@Persons
@UBO
@INPI
DUPIN Patrick
DoB: 1969-05-09
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit la Paillasse 47430 Sainte-Marthe FRANCE
6180271 804690964 @Company
@Persons
@UBO
@INPI
DUPIN Eric Claude
DoB: 1969-11-16
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse Jeanne Marlin Le Simonetta 6300 Nice France yes
@Cadastre
@Geotag
6180272 804690964 @Company
@Persons
@UBO
@INPI
DUPIN Eric Claude
DoB: 1969-11-16
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse Jeanne Marlin Le Simonetta 6300 Nice France yes
@Cadastre
@Geotag
6438047 811414648 @Company
@Persons
@UBO
@INPI
YACINTHE DUPIN Muriel
DoB: 1969-11-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 BIS Route de Caussade 33450 Montussan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6438048 811414648 @Company
@Persons
@UBO
@INPI
YACINTHE DUPIN Muriel
DoB: 1969-11-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 BIS Route de Caussade 33450 Montussan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6462393 399366301 @Company
@Persons
@UBO
@INPI
DUPIN BOIZET Emmanuelle Marie Bernadette Denise
DoB: 1969-08-08
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue MARCELIN JOURDAN 33000 Bordeaux FRANCE
7217827 790076608 @Company
@Persons
@UBO
@INPI
DUPIN Benoit Jean Henri André
DoB: 1969-08-06
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Relais 33600 Pessac FRANCE
7217828 790076608 @Company
@Persons
@UBO
@INPI
DUPIN Benoit Jean Henri André
DoB: 1969-08-06
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Relais 33600 Pessac FRANCE
7225878 752081661 @Company
@Persons
@UBO
@INPI
DUPIN Patrick Alain
DoB: 1969-05-23
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 chemin du Pont de l'Homy Buglose 40990 Saint-Vincent-de-Paul FRANCE
7476704 801199969 @Company
@Persons
@UBO
@INPI
DUPIN Vincent, Robert, Michel
DoB: 1969-07-04
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Salle l'Evêque 34000 Montpellier FRANCE
7641614 401414420 @Company
@Persons
@UBO
@INPI
DUPIN LOUVEAU Béatrice
DoB: 1969-02-18
PoB: 75112 Paris 12ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Mare 61230 La Trinité des Laitiers FRANCE
7641615 401414420 @Company
@Persons
@UBO
@INPI
DUPIN LOUVEAU Béatrice
DoB: 1969-02-18
PoB: 75112 Paris 12ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Mare 61230 La Trinité des Laitiers FRANCE
7723738 809122195 @Company
@Persons
@UBO
@INPI
DUPIN Sylvain
DoB: 1969-07-10
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 place de la République 41270 Droué FRANCE yes
@Cadastre
@Geotag
7723739 809122195 @Company
@Persons
@UBO
@INPI
DUPIN Sylvain
DoB: 1969-07-10
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 place de la République 41270 Droué FRANCE yes
@Cadastre
@Geotag
8010783 389744970 @Company
@Persons
@UBO
@INPI
WAXIN DUPIN Anne Danielle
DoB: 1969-03-25
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chamorin 37220 Parçay-sur-Vienne France
8318624 491324265 @Company
@Persons
@UBO
@INPI
DUPIN Christophe Thierry
DoB: 1969-02-25
PoB: Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 BORDAGE DU HAUT 31800 Landorthe France
8318625 491324265 @Company
@Persons
@UBO
@INPI
DUPIN Christophe Thierry
DoB: 1969-02-25
PoB: Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BORDAGE DU HAUT 31800 Landorthe France
8722087 482538899 @Company
@Persons
@UBO
@INPI
DUPIN Corinne
DoB: 1969-04-04
PoB: 42095 FIRMINY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES CHASSEAUX 63570 LAMONTGIE FRANCE
11801492 822240339 @Company
@Persons
@UBO
@INPI
DUPIN Laurence
DoB: 1969-07-21
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Neuve Sainte Catherine 13007 Marseille FRANCE
12376140 353174030 @Company
@Persons
@UBO
@INPI
LAURENCE DUPIN
DoB: 1969-07-21
PoB: 92 LA GARENNE COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE EDWARD JENNER 92000 Nanterre FRANCE
12455706 829054444 @Company
@Persons
@UBO
@INPI
DUPIN BOIZET Emmanuelle
DoB: 1969-08-08
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Marcelin Jourdan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
12455707 829054444 @Company
@Persons
@UBO
@INPI
DUPIN BOIZET Emmanuelle
DoB: 1969-08-08
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Marcelin Jourdan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
13040878 453793978 @Company
@Persons
@UBO
@INPI
BOUSQUET CLERGUE Marlène Florence Ghislaine
DoB: 1969-07-07
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place du Colonel Louis Dupin 81300 Lasgraïsses FRANCE
13348009 480282995 @Company
@Persons
@UBO
@INPI
DUPIN Vincent
DoB: 1969-07-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 IMPASSE L'OUSTALET 84160 LOURMARIN FRANCE yes
@Cadastre
@Geotag
13401553 434728812 @Company
@Persons
@UBO
@INPI
DUPIN Vincent
DoB: 1969-07-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE CASSIS 13008 MARSEILLE 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.