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 1963-12-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048116 428882898 @Company
@Persons
@UBO
@INPI		 DUPUIS Olivier
DoB: 1963-12-26
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 impasse du Parc 72650 Saint-Saturnin FRANCE
1048117 428882898 @Company
@Persons
@UBO
@INPI		 DUPUIS Olivier
DoB: 1963-12-26
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 impasse du Parc 72650 Saint-Saturnin FRANCE
5686856 317840718 @Company
@Persons
@UBO
@INPI		 DUPUIS Olivier
DoB: 1963-12-26
PoB: 87085 LIMOGES 87 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Champ du Chêne 72190 Sargé-les-le-Mans FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5688362 809689078 @Company
@Persons
@UBO
@INPI		 DUPUIS Olivier
DoB: 1963-12-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Champ du Chêne 72190 Sarge-les-le-Mans FRANCE
5696508 300377298 @Company
@Persons
@UBO
@INPI		 DUPUIS Olivier
DoB: 1963-12-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 6 impasse du Parc 72650 Saint-Saturnin FRANCE
5706222 786332809 @Company
@Persons
@UBO
@INPI		 DUPUIS Olivier
DoB: 1963-12-26
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE CHAMP DU CHENE 72190 SARGE LES LE MANS FRANCE
5706223 786332809 @Company
@Persons
@UBO
@INPI		 DUPUIS Olivier
DoB: 1963-12-26
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 LE CHAMP DU CHENE 72190 SARGE LES LE MANS FRANCE
5711499 348226192 @Company
@Persons
@UBO
@INPI		 DUPUIS Olivier
DoB: 1963-12-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 le Champ du Chêne 72190 Sarge-les-le-Mans FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5720486 428882898 @Company
@Persons
@UBO
@INPI		 DUPUIS Olivier
DoB: 1963-12-26
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE CHAMP DU CHENE 72190 SARGE LES LE MANS FRANCE
5720487 428882898 @Company
@Persons
@UBO
@INPI		 DUPUIS Olivier
DoB: 1963-12-26
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 LE CHAMP DU CHENE 72190 SARGE LES LE MANS FRANCE
5722201 418537544 @Company
@Persons
@UBO
@INPI		 DUPUIS Olivier
DoB: 1963-12-26
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Champ du Chêne 72190 Sarge-les-le-Mans FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5722791 432524965 @Company
@Persons
@UBO
@INPI		 SCM JUPITER PLUTON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 18 RUE VICTOR HUGO 72000 LE MANS 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.