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 1937-05-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418410 324421171 @Company
@Persons
@UBO
@INPI
DUPUIS MICHEL
DoB: 1937-04-23
PoB: ORLEANS 45
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Avenue FRANKLIN ROOSEVELT 75008 Paris FRANCE
666164 622000875 @Company
@Persons
@UBO
@INPI
DUPUIS MICHEL
DoB: 1937-04-23
PoB: ORLEANS 45
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue DES SOBIERS 91240 Saint-Michel-sur-Orge FRANCE
1344619 418199667 @Company
@Persons
@UBO
@INPI
DUPUIS Bernard
DoB: 1937-08-09
PoB: 16104 Condac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Poteau 16710 Saint-Yrieix-sur-Charente FRANCE
1358052 385181896 @Company
@Persons
@UBO
@INPI
DUPUIS Bernard
DoB: 1937-08-09
PoB: 16104 CONDAC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Poteau 16710 Saint-Yrieix-sur-Charente FRANCE
1358053 385181896 @Company
@Persons
@UBO
@INPI
DUPUIS Bernard
DoB: 1937-08-09
PoB: 16104 CONDAC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Poteau 16710 Saint-Yrieix-sur-Charente FRANCE
1545816 380321604 @Company
@Persons
@UBO
@INPI
LARUE PHILIPPE
DoB: 1937-11-12
PoB: 75013 PARIS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 CHEMIN DUPUIS VERT 95000 Cergy FRANCE
1596097 802895789 @Company
@Persons
@UBO
@INPI
VULCAIN DUPUIS Micheline, Marcelle, Julienne, Odette
DoB: 1937-02-28
PoB: 95555 Saint-Gratien (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue D ERMONT 95210 Saint-Gratien FRANCE
2236826 407654136 @Company
@Persons
@UBO
@INPI
DUPUIS MONIQUE BERNARDINE PIVOT
DoB: 1937-01-05
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
3026904 411989270 @Company
@Persons
@UBO
@INPI
DESERT DUPUIS Anne
DoB: 1937-12-09
PoB: 55573 Void-Vacon (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55300 Les Paroches France
3140699 412550303 @Company
@Persons
@UBO
@INPI
GHAOUI Hassine
DoB: 1937-05-01
PoB: Mahdia Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue DUPUIS 93600 Aulnay-sous-Bois France
7946732 452107733 @Company
@Persons
@UBO
@INPI
DUPUIS BRUGUIERE Bernadette
DoB: 1937-05-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard VICTOR HUGO 78300 Poissy FRANCE
7946733 452107733 @Company
@Persons
@UBO
@INPI
DUPUIS BRUGUIERE Bernadette
DoB: 1937-05-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard VICTOR HUGO 78300 Poissy FRANCE
9160740 513297259 @Company
@Persons
@UBO
@INPI
CANTEGRIT Bernard
DoB: 1937-10-17
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis rue Henri Dupuis 62500 Saint-Omer France yes
@Cadastre
@Geotag
9160741 513297259 @Company
@Persons
@UBO
@INPI
DELBARRE CANTEGRIT Yvonne
DoB: 1937-09-15
PoB: 62364 Fruges (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis rue Henri Dupuis 62500 Saint-Omer France yes
@Cadastre
@Geotag
10437795 481126332 @Company
@Persons
@UBO
@INPI
CANTEGRIT Bernard
DoB: 1937-10-17
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4b RUE Henri Dupuis 62500 Saint-Omer FRANCE
10467498 479965584 @Company
@Persons
@UBO
@INPI
CANTEGRIT Bernard
DoB: 1937-10-17
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE Henri Dupuis 62500 Saint-Omer FRANCE
10610568 342519261 @Company
@Persons
@UBO
@INPI
FERNANDEZ DUPUIS Janine Raymonde
DoB: 1937-01-23
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Lauze 7700 Bourg-Saint-Andéol France
10810350 380126904 @Company
@Persons
@UBO
@INPI
DUPUIS Daniel Michel André
DoB: 1937-03-25
PoB: 80619 Pernois (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue d'Amiens 80370 Bernaville France yes
@Cadastre
@Geotag
11045345 401463724 @Company
@Persons
@UBO
@INPI
CHATTEL DUPUIS Denise
DoB: 1937-09-18
PoB: SAINT POL SUR TERNOISE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE SAINT MARTIN HERNICOURT 62130 ST POL SUR TERNOISE FRANCE yes
@Cadastre
@Geotag
11053170 403140437 @Company
@Persons
@UBO
@INPI
CHATTEL DUPUIS Denise
DoB: 1937-09-18
PoB: SAINT POL SUR TERNOISE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE ST MARTIN HERNICOURT 62130 ST POL SUR TERNOISE FRANCE
11341724 390679256 @Company
@Persons
@UBO
@INPI
CHERRIER DUPUIS Denise Eliane Raymonde
DoB: 1937-12-13
PoB: 71081 Champforgeuil (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Burigna 39240 Aromas France
11409776 402083810 @Company
@Persons
@UBO
@INPI
DUPUIS LOUIS, EUGENE
DoB: 1937-05-25
PoB: SAINT OUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Camille Saint Saens 27400 Louviers FRANCE
11442409 541650065 @Company
@Persons
@UBO
@INPI
SA CONTROLE ET REVISION
DoB: 662001726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 AV. FRANKLIN D. ROOSEVELT 0 PARIS 16[ 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.