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 1972-04-05 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1552776 823839543 @Company
@Persons
@UBO
@INPI
THILLOU DUPUIS Christel
DoB: 1972-05-05
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Allée HENRI DE TOULOUSE LAUTREC 95370 Montigny-lès-Cormeilles FRANCE
1560585 440046175 @Company
@Persons
@UBO
@INPI
SPINAT Nathalie Therese Paulette
DoB: 1972-09-14
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin DUPUIS VERT 95000 Cergy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1567713 517673281 @Company
@Persons
@UBO
@INPI
DUPUIS Muriel
DoB: 1972-08-04
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Libération 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
1719649 808589220 @Company
@Persons
@UBO
@INPI
Pluot Sébastien
DoB: 1972-03-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Charles François Dupuis 75003 Paris France
1757330 452946940 @Company
@Persons
@UBO
@INPI
DURET GILLES
DoB: 1972-01-22
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin Dupuis Vert 95000 Cergy France
2892721 523579126 @Company
@Persons
@UBO
@INPI
DUPUIS NAPOLI Alexandra
DoB: 1972-05-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2826 rue du Gén de Gaulle 45160 Olivet France
2997716 402955355 @Company
@Persons
@UBO
@INPI
LANGLOIS Francois, Raymond, Andre
DoB: 1972-07-06
PoB: 27679 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE LUCIEN DUPUIS 28500 VERNOUILLET FRANCE
3179814 482736063 @Company
@Persons
@UBO
@INPI
PODEVIN O DUPUIS Helène
DoB: 1972-10-19
PoB: 78545 SAINT CYR L'ECOLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Rougemaille 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3179815 482736063 @Company
@Persons
@UBO
@INPI
PODEVIN O DUPUIS Helène
DoB: 1972-10-19
PoB: 78545 SAINT CYR L'ECOLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Rougemaille 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4929329 821546173 @Company
@Persons
@UBO
@INPI
DUPUIS Marie-Luce Michèle Bernadette
DoB: 1972-05-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place du Maréchal Joffre 40100 Dax France yes
@Cadastre
@Geotag
6630387 444560809 @Company
@Persons
@UBO
@INPI
MELIN DUPUIS Séverine Elise Mauricette
DoB: 1972-05-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Allée des Mésanges 86550 Mignaloux-Beauvoir FRANCE
9093150 442644647 @Company
@Persons
@UBO
@INPI
SUISSA Xavier
DoB: 1972-03-06
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Auguste Dupuis 59133 Phalempin France yes
@Cadastre
@Geotag
9093151 442644647 @Company
@Persons
@UBO
@INPI
SUISSA Xavier
DoB: 1972-03-06
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Auguste Dupuis 59133 Phalempin France yes
@Cadastre
@Geotag
9575116 795257419 @Company
@Persons
@UBO
@INPI
GRISON TROUVAIN Nadège Solange Martine
DoB: 1972-10-23
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Croix Dupuis 60140 Rosoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10384472 538768664 @Company
@Persons
@UBO
@INPI
CHAMPREDONDE Fabien
DoB: 1972-04-18
PoB: Mont St Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue Gaston Dupuis 54920 Villers-la-Montagne France
10387263 488111196 @Company
@Persons
@UBO
@INPI
CHAMPREDONDE Fabien
DoB: 1972-04-18
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue Gaston Dupuis 54920 Villers-la-Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10387265 488111196 @Company
@Persons
@UBO
@INPI
CHAMPREDONDE Fabien
DoB: 1972-04-18
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Gaston Dupuis 54920 Villers-la-Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10431976 383403763 @Company
@Persons
@UBO
@INPI
LECORRE Paul Jacques Laurent
DoB: 1972-01-27
PoB: 62193 Calais FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
423 rue Pierre Dupuis 62231 Sangatte FRANCE
10881058 527477855 @Company
@Persons
@UBO
@INPI
DUPUIS Eric Jean
DoB: 1972-05-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 impasse des Cadets 1340 Attignat FRANCE
10915416 809599947 @Company
@Persons
@UBO
@INPI
DUPUIS Eric
DoB: 1972-05-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 impasse des Cadets 1340 Attignat FRANCE
11324345 533731634 @Company
@Persons
@UBO
@INPI
POULET DUPUIS Marie-France Claude Madeleine
DoB: 1972-05-28
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Centre 39320 Dessia France
12163741 823175716 @Company
@Persons
@UBO
@INPI
DUPUIS Bertrand
DoB: 1972-05-01
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue des Nouvelles 92150 Suresnes FRANCE
12184013 487779357 @Company
@Persons
@UBO
@INPI
DUPUIS Bruno
DoB: 1972-05-18
PoB: 28391 Toury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue ROUSSEAU 91670 Angerville FRANCE
12292210 478738701 @Company
@Persons
@UBO
@INPI
DUPUIS Bertrand
DoB: 1972-05-01
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DE L'ANNONCIATION 75016 Paris FRANCE
12739282 504686353 @Company
@Persons
@UBO
@INPI
DELARUE DUPUIS Francine Nicole Louise Annie
DoB: 1972-03-02
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue d' Harcourt 50200 Coutances FRANCE
12912248 442828505 @Company
@Persons
@UBO
@INPI
DUPUIS Vincent Marie
DoB: 1972-06-06
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 grande rue 8240 Tailly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12912249 442828505 @Company
@Persons
@UBO
@INPI
DUPUIS Vincent Marie
DoB: 1972-06-06
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 grande rue 8240 Tailly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13296942 540029733 @Company
@Persons
@UBO
@INPI
DUPUIS Vincent Marie
DoB: 1972-06-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Grand rue 8240 Tailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13296943 540029733 @Company
@Persons
@UBO
@INPI
DUPUIS Vincent Marie
DoB: 1972-06-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Grand rue 8240 Tailly FRANCE yes
@Cadastre
@Geotag
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.