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 1980-04-28 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1737047 811101500 @Company
@Persons
@UBO
@INPI
Carlier De Catheu Marie-Charlotte
DoB: 1980-08-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Charles-François Dupuis 75003 Paris France
3246275 424086932 @Company
@Persons
@UBO
@INPI
TAILLARDAT DUPUIS Aurélie
DoB: 1980-01-16
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Chez Missire 42540 Saint-Just-la-Pendue France
5304365 510108004 @Company
@Persons
@UBO
@INPI
DUPUIS Mickaël Jacques Pierre Jean
DoB: 1980-08-28
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée des Marronniers 14280 Authie FRANCE
9180617 388114852 @Company
@Persons
@UBO
@INPI
DUPUIS Julien
DoB: 1980-02-07
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Gambetta 59320 Hallennes Lez Haubourdin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13699627 513951749 @Company
@Persons
@UBO
@INPI
DUPUIS CARPENTIER Delphine
DoB: 1980-04-28
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2 rue François Canivet 62860 Oisy-le-Verger FRANCE
15596221 539333724 @Company
@Persons
@UBO
@INPI
TANTART Eric, Jean-Pierre, Emile
DoB: 1980-04-28
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4B Rue Marceau Dupuis 62128 Écoust-Saint-Mein 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.