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 DUPEND FRERES GFA 749815429 found 16 results

# Company Address REF Geotag
12620924 DUPEND FRERES GFA 749815429
@Company
@Persons
62273 DOUDEAUVILLE AU DSU DES MERS Department: 62
Parcel Code: 622730000C0180
Surface: 63484
Location: Zoom
Google Maps: 50.629438, 1.835946
12620925 DUPEND FRERES GFA 749815429
@Company
@Persons
62273 DOUDEAUVILLE AU DSU DES MERS Department: 62
Parcel Code: 622730000C0180
Surface: 63484
Location: Zoom
Google Maps: 50.629438, 1.835946
12620926 DUPEND FRERES GFA 749815429
@Company
@Persons
62273 DOUDEAUVILLE AU DSU DES MERS Department: 62
Parcel Code: 622730000C0181
Surface: 52585
Location: Zoom
Google Maps: 50.629668, 1.837443
12620927 DUPEND FRERES GFA 749815429
@Company
@Persons
62273 DOUDEAUVILLE AU DSU DES MERS Department: 62
Parcel Code: 622730000C0181
Surface: 52585
Location: Zoom
Google Maps: 50.629668, 1.837443
12620928 DUPEND FRERES GFA 749815429
@Company
@Persons
62273 DOUDEAUVILLE AU DSU DES MERS Department: 62
Parcel Code: 622730000C0182
Surface: 10449
Location: Zoom
Google Maps: 50.631535, 1.839510
12620947 DUPEND FRERES GFA 749815429
@Company
@Persons
62273 DOUDEAUVILLE LE LIVOYE Department: 62
Parcel Code: 622730000E0047
Surface: 12390
Location: Zoom
Google Maps: 50.622558, 1.858874
12674317 DUPEND FRERES GFA 749815429
@Company
@Persons
62437 HERLY LA FOSSE MADAME Department: 62
Parcel Code: 62437000ZR0011
Surface: 22022
Location: Zoom
Google Maps: 50.528721, 1.980516
12674319 DUPEND FRERES GFA 749815429
@Company
@Persons
62437 HERLY LA BASSE CAMPAGNE Department: 62
Parcel Code: 62437000ZR0033
Surface: 34536
Location: Zoom
Google Maps: 50.524813, 1.968121
12674320 DUPEND FRERES GFA 749815429
@Company
@Persons
62437 HERLY LA BASSE CAMPAGNE Department: 62
Parcel Code: 62437000ZR0038
Surface: 26230
Location: Zoom
Google Maps: 50.529015, 1.968374
12674321 DUPEND FRERES GFA 749815429
@Company
@Persons
62437 HERLY LA BASSE CAMPAGNE Department: 62
Parcel Code: 62437000ZR0038
Surface: 26230
Location: Zoom
Google Maps: 50.529015, 1.968374
12791717 DUPEND FRERES GFA 749815429
@Company
@Persons
62729 RUMILLY LA TRANNOY Department: 62
Parcel Code: 62729000ZE0028
Surface: 64371
Location: Zoom
Google Maps: 50.580141, 2.036784
12791718 DUPEND FRERES GFA 749815429
@Company
@Persons
62729 RUMILLY LA TRANNOY Department: 62
Parcel Code: 62729000ZE0028
Surface: 64371
Location: Zoom
Google Maps: 50.580141, 2.036784
12791723 DUPEND FRERES GFA 749815429
@Company
@Persons
62729 RUMILLY DESSUS LES AVESNES Department: 62
Parcel Code: 62729000ZE0048
Surface: 22318
Location: Zoom
Google Maps: 50.574711, 2.026745
12791724 DUPEND FRERES GFA 749815429
@Company
@Persons
62729 RUMILLY DESSUS LES AVESNES Department: 62
Parcel Code: 62729000ZE0049
Surface: 36029
Location: Zoom
Google Maps: 50.574551, 2.025474
12832807 DUPEND FRERES GFA 749815429
@Company
@Persons
62844 VERCHOCQ LES AVESNES Department: 62
Parcel Code: 62844000ZN0002
Surface: 23378
Location: Zoom
Google Maps: 50.571880, 2.028592
12832808 DUPEND FRERES GFA 749815429
@Company
@Persons
62844 VERCHOCQ LES AVESNES Department: 62
Parcel Code: 62844000ZN0002
Surface: 23378
Location: Zoom
Google Maps: 50.571880, 2.028592

 

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.