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 1960-05-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2831807 414101758 @Company
@Persons
@UBO
@INPI
DUPUIS JACQUES BERNARD FRANCOIS
DoB: 1960-09-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 route de Sandillon 45560 Saint Denis en Val France yes
@Cadastre
@Geotag
4912002 452425762 @Company
@Persons
@UBO
@INPI
DUPUIS BERTHOLON Claude Marie Jeanne
DoB: 1960-01-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Clos Savaron 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6362496 824040299 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Marc Paul
DoB: 1960-05-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 24170 Saint-Laurent-la-Vallée FRANCE yes
@Cadastre
@Geotag
6362497 824040299 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Marc Paul
DoB: 1960-05-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 24170 Saint-Laurent-la-Vallée FRANCE yes
@Cadastre
@Geotag
7065715 447471491 @Company
@Persons
@UBO
@INPI
DUPUIS Viviane Dominique
DoB: 1960-08-13
PoB: 86078 CIVRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE ST JEAN DU PEROT 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7080478 498278654 @Company
@Persons
@UBO
@INPI
DUPUIS Muriel
DoB: 1960-03-12
PoB: 92024 92 CLICHY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis place de la Renaissance 17290 AIGREFEUILLE D AUNIS FRANCE yes
@Cadastre
@Geotag
7080479 498278654 @Company
@Persons
@UBO
@INPI
DUPUIS Muriel
DoB: 1960-03-12
PoB: 92024 92 CLICHY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Bis place de la Renaissance 17290 AIGREFEUILLE D AUNIS FRANCE yes
@Cadastre
@Geotag
7845412 790542799 @Company
@Persons
@UBO
@INPI
DUPUIS PERU Patricia
DoB: 1960-06-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai Fayol 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7845413 790542799 @Company
@Persons
@UBO
@INPI
DUPUIS PERU Patricia
DoB: 1960-06-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Fayol 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7931119 790542815 @Company
@Persons
@UBO
@INPI
DUPUIS PERU Patricia
DoB: 1960-06-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai Fayol 78200 Mantes-la-Jolie FRANCE
7931120 790542815 @Company
@Persons
@UBO
@INPI
DUPUIS PERU Patricia
DoB: 1960-06-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Fayol 78200 Mantes-la-Jolie FRANCE
9316040 803180009 @Company
@Persons
@UBO
@INPI
DUPUIS Marianne, Marcelle
DoB: 1960-05-17
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
943 route de Rillegate 14130 Saint-André-d'Hébertot FRANCE
10554499 752711945 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Marc Paul
DoB: 1960-05-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Calandin 33290 Blanquefort FRANCE
10786774 814571543 @Company
@Persons
@UBO
@INPI
HUYON DUPUIS Christine Béatrice Laurence
DoB: 1960-10-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Gare 80160 Plachy-Buyon France yes
@Cadastre
@Geotag
10786775 814571543 @Company
@Persons
@UBO
@INPI
HUYON DUPUIS Christine Béatrice Laurence
DoB: 1960-10-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Gare 80160 Plachy-Buyon France yes
@Cadastre
@Geotag
11254192 421956558 @Company
@Persons
@UBO
@INPI
COLAS DUPUIS Chantal Liliane Guylaine
DoB: 1960-08-29
PoB: 02472 Mauregny-en-Haye (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 bis Rue de l'Eglise 2200 Pernant 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.