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 DUPUIS 1956-05-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1065936 315103424 @Company
@Persons
@UBO
@INPI
DUPUIS Hervé
DoB: 1956-05-15
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Louis Jouvet 8000 Charleville-Mezieres France
1516345 500497086 @Company
@Persons
@UBO
@INPI
DUPUIS Thierry
DoB: 1956-01-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES PERCHE 52700 DARMANNES FRANCE
5355706 448907477 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Rolland Henri Theresa
DoB: 1956-03-26
PoB: 50616 Le val St Péré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Avranches Le sap 50380 Saint-Pair-Sur-Mer FRANCE
5355707 448907477 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Rolland Henri Theresa
DoB: 1956-03-26
PoB: 50616 Le val St Péré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Avranches Le sap 50380 Saint-Pair-Sur-Mer FRANCE
9830721 340248806 @Company
@Persons
@UBO
@INPI
DUPUIS Thierry
DoB: 1956-11-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
VILLA FLORA FONT DE GRAS 83440 TANNERON FRANCE
10910671 438793499 @Company
@Persons
@UBO
@INPI
BOLLE Franck Albert Georges
DoB: 1956-06-15
PoB: 01269 NANTUA 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BD. DUPUIS 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
12904190 315103424 @Company
@Persons
@UBO
@INPI
DUPUIS Hervé
DoB: 1956-05-15
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Louis Jouvet 8000 Charleville-Mezieres France
12905261 350070934 @Company
@Persons
@UBO
@INPI
DUPUIS Hervé
DoB: 1956-05-15
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Louis Jouvet 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12905262 350070934 @Company
@Persons
@UBO
@INPI
DUPUIS Hervé
DoB: 1956-05-15
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Louis Jouvet 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13367428 823602495 @Company
@Persons
@UBO
@INPI
DUPUIS Eric
DoB: 1956-11-15
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 chemin des Clapieres 38250 Saint-Nizier-du-Moucherotte FRANCE yes
@Cadastre
@Geotag

 

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.