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 Dupain 1960-07-21 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
141278 831332283 @Company
@Persons
@UBO
@INPI
Dupain Xavier
DoB: 1960-07-21
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue de la Baylie 78990 Elancourt France
524374 642056642 @Company
@Persons
@UBO
@INPI
Dupain Xavier Jean Marie
DoB: 1960-07-21
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue de la Baylie 78990 Élancourt France
524378 642056642 @Company
@Persons
@UBO
@INPI
Dupain Xavier Jean Marie
DoB: 1960-07-21
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
31 avenue de la Baylie 78990 Élancourt France
535399 831332283 @Company
@Persons
@UBO
@INPI
Dupain Xavier
DoB: 1960-07-21
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue de la Baylie 78990 Elancourt France
1667200 824333280 @Company
@Persons
@UBO
@INPI
Dupain Xavier
DoB: 1960-07-21
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue de la Baylie 78990 Elancourt France
1821976 572155521 @Company
@Persons
@UBO
@INPI
Dupain Xavier
DoB: 1960-07-21
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue de la Baylie 78990 Elancourt France
1910274 642056642 @Company
@Persons
@UBO
@INPI
DUPAIN XAVIER JEAN MARIE
DoB: 1960-07-21
PoB: 02168 CHATEAU-THIERRY (02) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 avenue de la Baylie 78990 Elancourt France
1910275 642056642 @Company
@Persons
@UBO
@INPI
DUPAIN XAVIER JEAN MARIE
DoB: 1960-07-21
PoB: 02168 CHATEAU-THIERRY (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue de la Baylie 78990 Elancourt France
2048985 378152664 @Company
@Persons
@UBO
@INPI
Dupain Xavier
DoB: 1960-07-21
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue de la Baylie 78990 Élancourt France yes
@Cadastre
@Geotag
2075889 499101814 @Company
@Persons
@UBO
@INPI
DUPAIN Xavier Jean-Marie
DoB: 1960-07-21
PoB: CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de la Baylie 78990 Elancourt France
2124784 807786314 @Company
@Persons
@UBO
@INPI
Dupain Xavier
DoB: 1960-07-21
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
31 avenue de la Baylie 78990 Elancourt France
2163885 811975135 @Company
@Persons
@UBO
@INPI
Dupain Xavier
DoB: 1960-07-21
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue de la Baylie 78990 Élancourt France
2237554 572132066 @Company
@Persons
@UBO
@INPI
Dupain Xavier
DoB: 1960-07-21
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue de la Baylie 78990 Élancourt France yes
@Cadastre
@Geotag
2263369 784272676 @Company
@Persons
@UBO
@INPI
Dupain Xavier
DoB: 1960-07-21
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue de la Baylie 78990 Elancourt France yes
@Cadastre
@Geotag
2263370 784272676 @Company
@Persons
@UBO
@INPI
Dupain Xavier
DoB: 1960-07-21
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
31 avenue de la Baylie 78990 Elancourt France yes
@Cadastre
@Geotag
2266582 582138236 @Company
@Persons
@UBO
@INPI
Dupain Xavier
DoB: 1960-07-21
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue de la Baylie 78990 Elancourt France yes
@Cadastre
@Geotag
2324688 642023667 @Company
@Persons
@UBO
@INPI
Dupain Xavier
DoB: 1960-07-21
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de la Baylie 78990 Élancourt France
2347344 542024427 @Company
@Persons
@UBO
@INPI
DUPAIN XAVIER JEAN-MARIE
DoB: 1960-07-21
PoB: CHATEAU THIERRY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 avenue de la Baylie 78990 Elancourt France
2347345 542024427 @Company
@Persons
@UBO
@INPI
DUPAIN XAVIER JEAN-MARIE
DoB: 1960-07-21
PoB: CHATEAU THIERRY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue de la Baylie 78990 Elancourt France
2372340 798640447 @Company
@Persons
@UBO
@INPI
Dupain Xavier
DoB: 1960-07-21
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue de la Baylie 78990 Elancourt France
2448052 306562588 @Company
@Persons
@UBO
@INPI
Dupain Xavier
DoB: 1960-07-21
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
31 avenue de la Baylie 78990 Élancourt France
2452545 381003268 @Company
@Persons
@UBO
@INPI
Dupain Xavier
DoB: 1960-07-21
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue de la Baylie 78990 Élancourt France
2533632 572070829 @Company
@Persons
@UBO
@INPI
Dupain Xavier
DoB: 1960-07-21
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue de la Baylie 78990 Élancourt France
11484067 751889288 @Company
@Persons
@UBO
@INPI
DUPAIN Laurence, Renée
DoB: 1960-06-05
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Foulons 21140 Semur-en-Auxois 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.