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 TUPIN 1972-07-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2135647 413634775 @Company
@Persons
@UBO
@INPI
TUPIN JEAN-YANNICK
DoB: 1972-07-02
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul France
5190307 419222435 @Company
@Persons
@UBO
@INPI
MAJESTIC CINEMAS
DoB: 413634775
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue de Messine 75008 Paris 08 FRANCE
12996344 803266378 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick, Michel, Robert, Joseph
DoB: 1972-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE
12996345 803266378 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick, Michel, Robert, Joseph
DoB: 1972-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE
12997159 750446908 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick, Michel, Robert, Joseph
DoB: 1972-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE
12997217 511089047 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick
DoB: 1972-07-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE
12997218 511089047 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick
DoB: 1972-07-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE
13001149 489253823 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick Michel Robert Joseph
DoB: 1972-07-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVE ARISTIDE BRIAND 70000 VESOUL FRANCE
13001150 489253823 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick Michel Robert Joseph
DoB: 1972-07-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 AVE ARISTIDE BRIAND 70000 VESOUL FRANCE
13002783 405332826 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick Michel Robert Joseph
DoB: 1972-07-02
PoB: BESANCON 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. PIERRE RENET VESOUL 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
13004462 501080022 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick
DoB: 1972-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13004463 501080022 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick
DoB: 1972-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13004607 804256998 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick, Michel, Robert, Joseph
DoB: 1972-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE
13005794 750423360 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick
DoB: 1972-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE
13007173 794969980 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick, Michel, Robert, Joseph
DoB: 1972-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE
13007195 531736429 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick Michel Robert Joseph
DoB: 1972-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE
13007378 492773957 @Company
@Persons
@UBO
@INPI
TUPIN Jean Yannick
DoB: 1972-07-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVENUE ARISTIDE BRIAND 70000 VESOUL FRANCE
13007379 492773957 @Company
@Persons
@UBO
@INPI
TUPIN Jean Yannick
DoB: 1972-07-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 AVENUE ARISTIDE BRIAND 70000 VESOUL FRANCE
13013823 489334649 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick
DoB: 1972-07-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 AVE ARISTIDE BRIAND 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13014179 421714999 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick Michel Robert Joseph
DoB: 1972-07-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. ARISTIDE BRIAND 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
13016481 410465256 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick
DoB: 1972-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
13018576 423178672 @Company
@Persons
@UBO
@INPI
TUPIN Jean Yannick Michel Robert Joseph
DoB: 1972-07-02
PoB: 25056 25000 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. ARISTIDE BRIAND 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13019256 440599710 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick Michel Robert Joseph
DoB: 1972-07-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVE ARISTIDE BRIAND 70000 VESOUL FRANCE
13021720 423883495 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick
DoB: 1972-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul 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.