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 1975-06-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1404576 820306173 @Company
@Persons
@UBO
@INPI
DUPIN Jérôme, Pierre, René
DoB: 1975-08-06
PoB: 32013 Auch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 route de Bessières 31140 Pechbonnieu FRANCE
2760902 502355779 @Company
@Persons
@UBO
@INPI
DUPIN Cédric
DoB: 1975-03-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64b rue Antoine Palazy 34500 Béziers FRANCE
5429465 522098003 @Company
@Persons
@UBO
@INPI
DUPIN Vincent
DoB: 1975-03-30
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2570 chemin Lescaut Sardy 82800 Nègrepelisse FRANCE
7247134 481720092 @Company
@Persons
@UBO
@INPI
DUPIN Loic Sylvert Roger
DoB: 1975-06-28
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 ALLEE DE CHELARD 40390 ST MARTIN DE SEIGNANX FRANCE
8192035 753641364 @Company
@Persons
@UBO
@INPI
DUPIN Delphine
DoB: 1975-08-06
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue du Général de Gaulle 31780 Castelginest France
8201467 802925933 @Company
@Persons
@UBO
@INPI
DUPIN Jérôme
DoB: 1975-08-06
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route de Bessières 31140 Pechbonnieu France
8201468 802925933 @Company
@Persons
@UBO
@INPI
DUPIN Jérôme
DoB: 1975-08-06
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route de Bessières 31140 Pechbonnieu France
8201469 802925933 @Company
@Persons
@UBO
@INPI
PELLETAN DUPIN Frédérique
DoB: 1975-12-01
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route de Bessières 31140 Pechbonnieu France
8275551 489392720 @Company
@Persons
@UBO
@INPI
DUPIN Jerome Pierre Rene
DoB: 1975-08-06
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de l'Autan Blanc 31240 L'Union France
8316363 798633749 @Company
@Persons
@UBO
@INPI
DUPIN Delphine
DoB: 1975-08-06
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue du Général de Gaulle 31780 Castelginest France yes
@Cadastre
@Geotag
8316365 798633749 @Company
@Persons
@UBO
@INPI
DUPIN Delphine
DoB: 1975-08-06
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Général de Gaulle 31780 Castelginest France yes
@Cadastre
@Geotag
11225251 821969037 @Company
@Persons
@UBO
@INPI
DUPIN HOUET Eliza Sylvie Gisèle
DoB: 1975-06-16
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 route de Frossay 44320 Saint-Viaud France
13307643 814870366 @Company
@Persons
@UBO
@INPI
DUPIN LAFENETRE Nadia, Valérie
DoB: 1975-06-06
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 route d'Argelos 40700 Momuy 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.