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 DUPLAA 1953-10-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2447852 504447178 @Company
@Persons
@UBO
@INPI
Duplaa Jean-Charles
DoB: 1953-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Jules Renard 33700 Mérignac France
6368756 448809624 @Company
@Persons
@UBO
@INPI
DUPLAA Jean Charles
DoB: 1953-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée DE LA FRAYSE 33370 Fargues Saint-Hilaire FRANCE
6400809 390288603 @Company
@Persons
@UBO
@INPI
DUPLAA Jean Charles
DoB: 1953-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Allée de La Frayse 33370 Fargues Saint-Hilaire FRANCE
6411175 384369369 @Company
@Persons
@UBO
@INPI
DUPLAA Jean Charles
DoB: 1953-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue DE LA LIBERATION 33700 Mérignac FRANCE
6454388 452123607 @Company
@Persons
@UBO
@INPI
DUPLAA Jean-Charles
DoB: 1953-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue Jules Renard 33700 Mérignac FRANCE
6488559 382907384 @Company
@Persons
@UBO
@INPI
DUPLAA Jean Charles
DoB: 1953-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue DE LA LIBERATION 33700 Mérignac FRANCE
6499217 308897131 @Company
@Persons
@UBO
@INPI
DUPLAA Jean-Charles
DoB: 1953-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée FRAYSE 33370 Fargues Saint-Hilaire FRANCE
6499767 449475888 @Company
@Persons
@UBO
@INPI
DUPLAA Jean Charles
DoB: 1953-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Allée DE LA LIBERATION 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6499768 449475888 @Company
@Persons
@UBO
@INPI
DUPLAA Jean Charles
DoB: 1953-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Allée DE LA LIBERATION 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6512808 795259027 @Company
@Persons
@UBO
@INPI
DUPLAA Jean-Charles
DoB: 1953-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Jules Renard 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6512809 795259027 @Company
@Persons
@UBO
@INPI
DUPLAA Jean-Charles
DoB: 1953-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jules Renard 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6519570 503990483 @Company
@Persons
@UBO
@INPI
DUPLAA Jean-Charles
DoB: 1953-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue de la Libération 33700 Mérignac FRANCE
6544145 492513429 @Company
@Persons
@UBO
@INPI
DUPLAA Jean-Charles
DoB: 1953-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée de la Frayse 33370 Fargues Saint-Hilaire FRANCE
6544233 524604063 @Company
@Persons
@UBO
@INPI
DUPLAA Jean-Charles
DoB: 1953-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée de la Frayse 33370 Fargues Saint-Hilaire FRANCE
6550646 348930371 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE BORDEAUX
DoB: 183300250
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Place DE LA BOURSE 33000 Bordeaux FRANCE
6551222 515400539 @Company
@Persons
@UBO
@INPI
DUPLAA Jean-Charles
DoB: 1953-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée de la Frayse 33370 Fargues Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
6551223 515400539 @Company
@Persons
@UBO
@INPI
DUPLAA Jean-Charles
DoB: 1953-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée de la Frayse 33370 Fargues Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
11117362 530695956 @Company
@Persons
@UBO
@INPI
DUPLAA Jean-Charles
DoB: 1953-10-01
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée de la Frayse 33370 Fargues-Saint-Hilaire FRANCE
14740948 348930371 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE BORDEAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Place de la Bourse 33000 Bordeaux 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.