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 1948-05-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2725544 440606770 @Company
@Persons
@UBO
@INPI
DUPUIS Rolande
DoB: 1948-12-12
PoB: 76026 Arques-la-Bataille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Abeilles 34500 Béziers FRANCE
2725545 440606770 @Company
@Persons
@UBO
@INPI
DUPUIS Rolande
DoB: 1948-12-12
PoB: 76026 Arques-la-Bataille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Abeilles 34500 Béziers FRANCE
2997691 405292889 @Company
@Persons
@UBO
@INPI
DUPUIS Christian Achille Francois
DoB: 1948-12-10
PoB: PARIS 13EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 DOMAINE DE LA CROIX DE PIERRE 28210 BRECHAMPS FRANCE
3715682 320280571 @Company
@Persons
@UBO
@INPI
DUPUIS Lydia Marie Rose
DoB: 1948-10-20
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE DROMAR 13460 SAINTES MARIES DE LA MER FRANCE
3715683 320280571 @Company
@Persons
@UBO
@INPI
DUPUIS Lydia Marie Rose
DoB: 1948-10-20
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE DROMAR 13460 SAINTES MARIES DE LA MER FRANCE
7463404 439081647 @Company
@Persons
@UBO
@INPI
GARAU DUPUIS Viviane
DoB: 1948-02-14
PoB: Bone ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Hippocampes 34470 Pérols FRANCE
7626087 500154158 @Company
@Persons
@UBO
@INPI
DUPUIS Lucienne
DoB: 1948-05-01
PoB: 78586 SARTROUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE HONORE CHEVALIER 75005 PARIS 05 FRANCE yes
@Cadastre
@Geotag
7626088 500154158 @Company
@Persons
@UBO
@INPI
DUPUIS Lucienne
DoB: 1948-05-01
PoB: 78586 SARTROUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE HONORE CHEVALIER 75005 PARIS 05 FRANCE yes
@Cadastre
@Geotag
7706258 433437209 @Company
@Persons
@UBO
@INPI
THIONVILLE DUPUIS Martine, Jeanne, Alfredine
DoB: 1948-01-17
PoB: 76648 SAINT SAENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CAMPATUREL 76680 BELLENCOMBRE FRANCE
9565145 480196781 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Pierre
DoB: 1948-11-17
PoB: 57306 HAYANGE (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Bontemps 60940 Angicourt France yes
@Cadastre
@Geotag
10832106 493583231 @Company
@Persons
@UBO
@INPI
DUPUIS Christian Charles Paul
DoB: 1948-11-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Beauvillé Bât G2 18 Appt 401 80000 Amiens France
10832107 493583231 @Company
@Persons
@UBO
@INPI
DUPUIS Christian Charles Paul
DoB: 1948-11-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Beauvillé Bât G2 18 Appt 401 80000 Amiens France
10897218 484327580 @Company
@Persons
@UBO
@INPI
DUPUIS URBAN Marie Henriette
DoB: 1948-12-01
PoB: 01265 MONTREAL LA CLUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE STIELDORFER FELD 4 53639 KONIGSWINTER 0 ALLEMAGNE yes
@Cadastre
@Geotag
11339967 382802536 @Company
@Persons
@UBO
@INPI
MAILLET DUPUIS Eliane
DoB: 1948-05-18
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Relais 28310 Mérouville France
12561354 381016716 @Company
@Persons
@UBO
@INPI
DUPUIS Gilbert
DoB: 1948-08-23
PoB: ESTEVILLE (76690)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESTEVILLE 76690 CLERES 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.