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 1949-03-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1308977 451404339 @Company
@Persons
@UBO
@INPI
DUPUIS Guy
DoB: 1949-05-26
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B rue des Fosses Nicole 61600 La ferte Macé FRANCE yes
@Cadastre
@Geotag
1309745 509710067 @Company
@Persons
@UBO
@INPI
DUPUIS MADIOT Joëlle
DoB: 1949-03-11
PoB: 50042 Beauvoir FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 chemin du Havre 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2787620 810444711 @Company
@Persons
@UBO
@INPI
ETOC DUPUIS Danièle, Claude
DoB: 1949-01-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Pierre de Coubertin 11590 Cuxac-d'Aude FRANCE
2844975 333188878 @Company
@Persons
@UBO
@INPI
DUPUIS PHILIPPE
DoB: 1949-03-04
PoB: 45188 LOURY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 rue Eugene Milon 45470 Loury France
3559461 505235416 @Company
@Persons
@UBO
@INPI
DUPUIS Gilles
DoB: 1949-08-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
733 Avenue de la Résistance 83110 Sanary-sur-Mer FRANCE
3736891 424811073 @Company
@Persons
@UBO
@INPI
DUPUIS-BARDINAL Yvan Roger Marie
DoB: 1949-09-13
PoB: 77385 REBAIS FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
23 ALL. ALPHONSE KARR 51000 CHALONS EN CHAMPAGNE FRANCE
7639002 802119750 @Company
@Persons
@UBO
@INPI
DUPUIS Guy
DoB: 1949-05-26
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue des Fossés Nicole La Ferté Macé 61600 FERTE MACE (LA) FRANCE
7646430 538546086 @Company
@Persons
@UBO
@INPI
DUPUIS Guy
DoB: 1949-05-26
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bis rue des Fossés Nicole La Ferté Macé 61600 FERTE MACE (LA) FRANCE
7653796 801051137 @Company
@Persons
@UBO
@INPI
DUPUIS Guy
DoB: 1949-05-26
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bis rue des Fossés Nicole La Ferté Macé 61600 FERTE MACE (LA) FRANCE
7653797 801051137 @Company
@Persons
@UBO
@INPI
DUPUIS Guy
DoB: 1949-05-26
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Bis rue des Fossés Nicole La Ferté Macé 61600 FERTE MACE (LA) FRANCE
10982600 301982963 @Company
@Persons
@UBO
@INPI
DUPUIS ROELS Jacqueline
DoB: 1949-11-23
PoB: 02305 FERE EN TARDENOIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
120 RUE DE LIEGE 59300 VALENCIENNES FRANCE
10987576 408236693 @Company
@Persons
@UBO
@INPI
DUPUIS Bruno
DoB: 1949-06-03
PoB: BUSNES (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1219 LA HOLLANDERIE BUSNES 62350 SAINT VENANT FRANCE
11048099 397803040 @Company
@Persons
@UBO
@INPI
DUPUIS Bruno Eugène
DoB: 1949-06-03
PoB: 62190 BUSNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1219 LA HOLLANDERIE 62350 BUSNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11054012 397464876 @Company
@Persons
@UBO
@INPI
DUPUIS Bruno
DoB: 1949-06-03
PoB: 62190 BUSNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1219 la Hollanderie 62350 Busnes FRANCE
11764385 535101265 @Company
@Persons
@UBO
@INPI
DUPUIS Yves
DoB: 1949-05-07
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20b Allée Philippines 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11764386 535101265 @Company
@Persons
@UBO
@INPI
DUPUIS Yves
DoB: 1949-05-07
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20b Allée Philippines 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11916284 484200761 @Company
@Persons
@UBO
@INPI
DUPUIS Jean Francois
DoB: 1949-03-20
PoB: LIBREVILLE GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Traverse DU MOULIN A HUILE 13012 Marseille FRANCE
11916285 484200761 @Company
@Persons
@UBO
@INPI
DUPUIS Jean Francois
DoB: 1949-03-20
PoB: LIBREVILLE GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Traverse DU MOULIN A HUILE 13012 Marseille 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.