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 Dupin 1954-07-29 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
193077 523419885 @Company
@Persons
@UBO
@INPI
DUPIN Thierry
DoB: 1954-07-29
PoB: Montreuil FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue de Verdun 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
361474 519132989 @Company
@Persons
@UBO
@INPI
DUPIN Thierry
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue de Lamballe 75013 Paris FRANCE yes
@Cadastre
@Geotag
361475 519132989 @Company
@Persons
@UBO
@INPI
DUPIN Thierry
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue de Lamballe 75013 Paris FRANCE yes
@Cadastre
@Geotag
721848 376780409 @Company
@Persons
@UBO
@INPI
DUPIN Thierry
DoB: 1954-07-29
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue du Bois Chaland 91090 Lisses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1684359 501219067 @Company
@Persons
@UBO
@INPI
DUPIN Thierry
DoB: 1954-07-29
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 avenue de Lamballe 75016 Paris France
1740873 451577480 @Company
@Persons
@UBO
@INPI
DUPIN THIERRY HENRI ANDRE
DoB: 1954-07-29
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue de Lamballe 75016 Paris France
1911463 477828032 @Company
@Persons
@UBO
@INPI
DUPIN THIERRY
DoB: 1954-07-29
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Ce 2907 Lisses Zi 18 rue du Bois Chaland 91029 Evry CEDEX France
1924722 403329402 @Company
@Persons
@UBO
@INPI
Dupin Thierry
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Pierre Brossolette 91600 Savigny sur Orge France
1963113 442695953 @Company
@Persons
@UBO
@INPI
DUPIN THIERRY HENRI ANDRE
DoB: 1954-07-29
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue de Lamballe 75016 Paris France
2067826 438074684 @Company
@Persons
@UBO
@INPI
DUPIN THIERRY
DoB: 1954-07-29
PoB: MONTREUIL FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue du Bois Chaland 91090 Lisses France
2154861 429409915 @Company
@Persons
@UBO
@INPI
Dupin Thierry Henri André
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue de Verdun 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2198355 353018815 @Company
@Persons
@UBO
@INPI
DUPIN THIERRY
DoB: 1954-07-29
PoB: MONTREUIL (93)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Pierre Brossolette 91600 Savigny Sur Orge France
2274784 411789456 @Company
@Persons
@UBO
@INPI
Dupin Thierry
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue du Bois Challand - ZI du Bois Challand CE2907 Lisses 91029 Évry CEDEX France
2279110 442213286 @Company
@Persons
@UBO
@INPI
DE VANSSAY DE LA TOUR DUPIN Evelyne
DoB: 1954-12-07
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Roquépine 75008 Paris France
2428845 423666668 @Company
@Persons
@UBO
@INPI
DUPIN Thierry
DoB: 1954-07-29
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue du Bois Chaland 91090 Lisses France
2458683 519132989 @Company
@Persons
@UBO
@INPI
Dupin Thierry
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue de Lamballe 75016 Paris France yes
@Cadastre
@Geotag
2458684 519132989 @Company
@Persons
@UBO
@INPI
Dupin Thierry
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue de Lamballe 75016 Paris France yes
@Cadastre
@Geotag
4052936 824428122 @Company
@Persons
@UBO
@INPI
DUPIN Thierry
DoB: 1954-07-29
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue du Bois Chaland 91090 Lisses FRANCE
4061013 390318798 @Company
@Persons
@UBO
@INPI
CABINET FIDUCIAIRE D EXPERTISE COMPTABLE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue PIERRE BROSSOLETTE 91600 Savigny-sur-Orge FRANCE
4078209 402661607 @Company
@Persons
@UBO
@INPI
DUPIN Thierry
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue De Lamballe 75016 Paris FRANCE
4081401 528217409 @Company
@Persons
@UBO
@INPI
DUPIN Thierry Henri André
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue de Lamballe 75017 Paris FRANCE
4081402 528217409 @Company
@Persons
@UBO
@INPI
DUPIN Thierry Henri André
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue de Lamballe 75017 Paris FRANCE
4089051 479442048 @Company
@Persons
@UBO
@INPI
DUPIN Thierry Henri André
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue de Lamballe 75016 Paris FRANCE yes
@Cadastre
@Geotag
4101124 491860490 @Company
@Persons
@UBO
@INPI
DUPIN Thierry Henri André
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue de Lamballe 75016 Paris FRANCE
4108935 520528829 @Company
@Persons
@UBO
@INPI
DUPIN Thierry Henry André
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue De Lamballe 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4108936 520528829 @Company
@Persons
@UBO
@INPI
DUPIN Thierry Henry André
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue De Lamballe 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4118020 452028947 @Company
@Persons
@UBO
@INPI
DUPIN Thierry Henri André
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue De Lamballe 75016 Paris FRANCE
4185823 312449952 @Company
@Persons
@UBO
@INPI
DUPIN Thierry Henri André
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue De Lamballe 75016 Paris FRANCE
4191989 518233671 @Company
@Persons
@UBO
@INPI
DUPIN Thierry Henri André
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue de Lamballe 75016 Paris FRANCE yes
@Cadastre
@Geotag
4191990 518233671 @Company
@Persons
@UBO
@INPI
DUPIN Thierry Henri André
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue de Lamballe 75016 Paris FRANCE yes
@Cadastre
@Geotag
4194402 632028734 @Company
@Persons
@UBO
@INPI
DUPIN Thierry Henri Andre
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE VERDUN 92100 Boulogne-Billancourt FRANCE
4200237 750374332 @Company
@Persons
@UBO
@INPI
DUPIN Thierry Henri André
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue de Lamballe 75016 Paris FRANCE
4200238 750374332 @Company
@Persons
@UBO
@INPI
DUPIN Thierry Henri André
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue de Lamballe 75016 Paris FRANCE
4708411 491879722 @Company
@Persons
@UBO
@INPI
DUPIN Thierry
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue du Bois Chaland 91090 Lisses FRANCE
4768464 682019856 @Company
@Persons
@UBO
@INPI
DUPIN Thierry
DoB: 1954-07-29
PoB: MONTREUIL SOUS BOIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue du Bois Chaland CE 2907 LISSES 91029 Évry CEDEX FRANCE yes
@Cadastre
@Geotag
6035561 391087665 @Company
@Persons
@UBO
@INPI
DUPIN Thierry
DoB: 1954-07-29
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue du Bois Chaland 91090 Lisses France
6217290 306665076 @Company
@Persons
@UBO
@INPI
DUPIN Thierry Henri André
DoB: 1954-07-29
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue de Lamballe 75016 Paris FRANCE
7800303 451291736 @Company
@Persons
@UBO
@INPI
DUPIN Thierry
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue du Bois Chaland ZI du Bois Chaland ce 2907 91090 Lisses FRANCE
7882876 331503169 @Company
@Persons
@UBO
@INPI
DUPIN Thierry
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue DU BOIS CHALAND 91090 Lisses FRANCE
7894592 421434655 @Company
@Persons
@UBO
@INPI
DUPIN Thierry
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue PIERRE BROSSOLETTE 91600 Savigny-sur-Orge FRANCE
7937966 402144141 @Company
@Persons
@UBO
@INPI
DUPIN Thierry
DoB: 1954-07-29
PoB: MONTREUIL SOUS BOIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue DU BOIS CHALAND 91090 Lisses FRANCE
12134867 798589131 @Company
@Persons
@UBO
@INPI
DUPIN Thierry
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue du Bois Chalant CE 2907 Lisses 91029 Évry CEDEX FRANCE
12179222 322707423 @Company
@Persons
@UBO
@INPI
DUPIN Thierry
DoB: 1954-07-29
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Avenue DE LAMBALLE 75016 Paris FRANCE
12243815 492626163 @Company
@Persons
@UBO
@INPI
DUPIN Thierry
DoB: 1954-07-29
PoB: MONTREUIL SOUS BOIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 R DU BOIS CHALARD 91090 Lisses FRANCE
12278867 572210813 @Company
@Persons
@UBO
@INPI
DUPIN Thierry
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 R PIERRE BROSSOLETTE 91600 Savigny-sur-Orge FRANCE
12282616 418395315 @Company
@Persons
@UBO
@INPI
DUPIN Thierry
DoB: 1954-07-29
PoB: Montreuil (93100) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 R DE BOIS CHALAND 91090 Lisses FRANCE
12284595 320695356 @Company
@Persons
@UBO
@INPI
DUPIN Thierry
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue DU BOIS CHALAND CE 2907 91029 LISSES - EVRY CEDEX FRANCE
12333289 400560710 @Company
@Persons
@UBO
@INPI
DUPIN Thierry
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue DU BOIS CHALAND 91090 Lisses FRANCE
14605071 429409915 @Company
@Persons
@UBO
@INPI
DUPIN Thierry Henri André
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue de Verdun 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15982251 518233671 @Company
@Persons
@UBO
@INPI
DUPIN Thierry Henri André
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue de Lamballe 75116 Paris 16e Arrondissement 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.