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 1948-09-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1102097 795138403 @Company
@Persons
@UBO
@INPI
DUPUIS Jean
DoB: 1948-11-22
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Domaine de la Goujonne 77480 Saint-Sauveur-lès-Bray FRANCE yes
@Cadastre
@Geotag
1996982 528704273 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Charles
DoB: 1948-09-02
PoB: 67313 Mutzig (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Bourgogne 75007 Paris France
2336157 309421147 @Company
@Persons
@UBO
@INPI
Dupuis Jean-Philippe
DoB: 1948-03-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 avenue de Pavie 44500 La Baule-Escoublac France
4984592 353191836 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Charles
DoB: 1948-09-02
PoB: 67313 Mutzig (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Square ALBONI 76016 Paris France
5057045 425067964 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Charles
DoB: 1948-09-02
PoB: 67313 Mutzig (67) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
147 BIS Rue d'Alesia 75014 Paris France
5176818 351998463 @Company
@Persons
@UBO
@INPI
DUPUIS Paulette
DoB: 1948-02-05
PoB: 59038 Avesnes-le-Sec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin des Vignes 59554 Raillencourt-Sainte-Olle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7689977 377743992 @Company
@Persons
@UBO
@INPI
DUPUIS Louis-Marie Georges
DoB: 1948-09-05
PoB: AUPPEGARD 76
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
AUPPEGARD 76730 BACQUEVILLE EN CAUX FRANCE yes
@Cadastre
@Geotag
7700613 385290051 @Company
@Persons
@UBO
@INPI
DUPUIS Louis-Marie-Georges
DoB: 1948-09-05
PoB: AUPPEGARD
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
418 rue du Clos 76730 Auppegard FRANCE
7704754 438549198 @Company
@Persons
@UBO
@INPI
DUPUIS Louis-Marie Georges
DoB: 1948-09-05
PoB: 76036 AUPPEGARD FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
418 rue du Clos 76730 Auppegard FRANCE
7733690 444385256 @Company
@Persons
@UBO
@INPI
DUPUIS LECLERC Monique Simonne
DoB: 1948-09-26
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 RTE DE CANDE 41120 LES MONTILS 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
12088063 438040701 @Company
@Persons
@UBO
@INPI
DOLEZSAL DUPUIS Michèle
DoB: 1948-10-26
PoB: 59414 MONTIGNY EN OSTREVENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin du Pech de Gouzène 11250 Preixan FRANCE yes
@Cadastre
@Geotag
14051168 380617647 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Charles
DoB: 1948-09-02
PoB: 67313 Mutzig (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 SQUARE ALBONI 76016 Paris France
14051169 380617647 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Charles
DoB: 1948-09-02
PoB: 67313 Mutzig (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 SQUARE ALBONI 76016 Paris 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.