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 1967-10-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1824365 813899671 @Company
@Persons
@UBO
@INPI
Dupuis Marc
DoB: 1967-04-14
PoB: 27016 Les Andelys (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de Montreuil 75011 Paris France
1824366 813899671 @Company
@Persons
@UBO
@INPI
Dupuis Marc
DoB: 1967-04-14
PoB: 27016 Les Andelys (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue de Montreuil 75011 Paris France
3213000 449189406 @Company
@Persons
@UBO
@INPI
DUPUIS Frédéric Stéphane
DoB: 1967-07-29
PoB: 92073 Suresnes
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue Viollet Le Duc 60350 Pierrefonds FRANCE
4152040 402280523 @Company
@Persons
@UBO
@INPI
DUPUIS Christophe
DoB: 1967-10-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée du Grand Cavalier 77310 Saint-Fargeau-Ponthierry FRANCE
4183677 389319179 @Company
@Persons
@UBO
@INPI
DUPUIS Christophe
DoB: 1967-10-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée du Grand Cavalier 77310 SAINT FARGEAU FRANCE
5005494 821674132 @Company
@Persons
@UBO
@INPI
SOLER DUPUIS-SOLER Francoise
DoB: 1967-12-12
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Chemin du Rat 69290 Grézieu-la-Varenne France
5326374 824131031 @Company
@Persons
@UBO
@INPI
DUPUIS BUSSON Manuelle, Michèle, Maryse
DoB: 1967-10-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B rue Léopold Trébutien 14121 Sallenelles FRANCE yes
@Cadastre
@Geotag
5326375 824131031 @Company
@Persons
@UBO
@INPI
DUPUIS BUSSON Manuelle, Michèle, Maryse
DoB: 1967-10-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14B rue Léopold Trébutien 14121 Sallenelles FRANCE yes
@Cadastre
@Geotag
5565237 515252831 @Company
@Persons
@UBO
@INPI
MANZI DUPUIS Catherine Sylvia
DoB: 1967-10-29
PoB: Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Chanterie 37210 Parcay-Meslay France
5565238 515252831 @Company
@Persons
@UBO
@INPI
MANZI DUPUIS Catherine Sylvia
DoB: 1967-10-29
PoB: Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Chanterie 37210 Parcay-Meslay France
6205920 432210821 @Company
@Persons
@UBO
@INPI
DUPUIS Christophe Jean Pierre
DoB: 1967-10-07
PoB: 92073 Suresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée du Grand Cavalier 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6205921 432210821 @Company
@Persons
@UBO
@INPI
DUPUIS Christophe Jean Pierre
DoB: 1967-10-07
PoB: 92073 Suresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Allée du Grand Cavalier 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8723625 479229767 @Company
@Persons
@UBO
@INPI
SCHREINER DUPUIS Christine
DoB: 1967-07-23
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES PIERRES GROSSES 63320 TOURZEL RONZIERES FRANCE
14276029 310836218 @Company
@Persons
@UBO
@INPI
FRECAUT NEE DUPUIS Catherine
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14306222 494519879 @Company
@Persons
@UBO
@INPI
DUPUIS Marie Nadine
DoB: 1967-10-20
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ALLEE DES COMTESSES APT 19 78150 Le Chesnay France
14328023 532323250 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France yes
@Cadastre
@Geotag
14334648 789457645 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis 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.