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 1949-05-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1758653 431533850 @Company
@Persons
@UBO
@INPI
LEPECQ DUPUIS Martine
DoB: 1949-01-18
PoB: 53242 Saint-Michel-de-la-Roë (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Rome 75008 Paris France
3063572 440407377 @Company
@Persons
@UBO
@INPI
DUPUIS-BARDINAL Yvan Roger Marie
DoB: 1949-09-13
PoB: 77385 Rebais (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jean Jaurès 13200 Arles France
3083641 453161598 @Company
@Persons
@UBO
@INPI
DUPUIS-BARDINAL Yvan Roger Marie
DoB: 1949-09-13
PoB: 77385 Rebais (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
206 Impasse du Paradis 30900 Nîmes France
3083642 453161598 @Company
@Persons
@UBO
@INPI
DUPUIS-BARDINAL Yvan Roger Marie
DoB: 1949-09-13
PoB: 77385 Rebais (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Impasse du Paradis 30900 Nîmes France
3101636 411040827 @Company
@Persons
@UBO
@INPI
DUPUIS-BARDINAL Yvan
DoB: 1949-09-13
PoB: 77385 Rebais (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Allée Alphonse Karr 51000 Châlons-en-Champagne France
4113948 312666746 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe
DoB: 1949-06-19
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 BIS Rue de Corbeil 91090 Lisses FRANCE
7357623 381697424 @Company
@Persons
@UBO
@INPI
DUPUIS Simone Madeleine Claude
DoB: 1949-08-04
PoB: AU BLANC (INDRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Grand St jean 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7357624 381697424 @Company
@Persons
@UBO
@INPI
DUPUIS Simone Madeleine Claude
DoB: 1949-08-04
PoB: AU BLANC (INDRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Grand St jean 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8354344 408587822 @Company
@Persons
@UBO
@INPI
DUPUIS VANHAMME Eliane Martine
DoB: 1949-07-15
PoB: 69006 Amplepuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Président Wilson 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8354345 408587822 @Company
@Persons
@UBO
@INPI
DUPUIS VANHAMME Eliane Martine
DoB: 1949-07-15
PoB: 69006 Amplepuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Président Wilson 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9626598 451488530 @Company
@Persons
@UBO
@INPI
DUPUIS Jean Louis
DoB: 1949-04-05
PoB: 87182 ST SULPICE LES FEUILLES FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
PEUPITON 87160 SAINT SULPICE LES FEUILLES FRANCE
10483017 389056029 @Company
@Persons
@UBO
@INPI
DUPUIS Joël
DoB: 1949-06-02
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 allée Bellevue 62360 Condette FRANCE
11028452 821424546 @Company
@Persons
@UBO
@INPI
DUPUIS VALIN Danielle
DoB: 1949-10-07
PoB: 59158 Coutiches FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue de la Sensée 62112 Gouy-sous-Bellonne FRANCE yes
@Cadastre
@Geotag
11034624 340277284 @Company
@Persons
@UBO
@INPI
BEAUSSART DUPUIS Christiane
DoB: 1949-07-12
PoB: 62502 Lestrem FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
108 rue Corriaux 62136 Lestrem FRANCE yes
@Cadastre
@Geotag
11740590 790769467 @Company
@Persons
@UBO
@INPI
DUPUIS Yves
DoB: 1949-05-07
PoB: Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 B Allée Philippines 13012 Marseille 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
11882496 489150151 @Company
@Persons
@UBO
@INPI
DUPUIS Yves
DoB: 1949-05-07
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 B Allée PHILIPPINES 13012 Marseille FRANCE
11882497 489150151 @Company
@Persons
@UBO
@INPI
DUPUIS Yves
DoB: 1949-05-07
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 B Allée PHILIPPINES 13012 Marseille FRANCE
12430991 821552957 @Company
@Persons
@UBO
@INPI
DUPUIS Michel
DoB: 1949-12-13
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place GEORGES POMPIDOU 92300 Levallois-Perret FRANCE
15498689 800393647 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe Maurice Yvon
DoB: 1949-06-19
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Bis Rue de Corbeil 91090 Lisses 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.