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 1954-01-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1250753 514723691 @Company
@Persons
@UBO
@INPI
DUPUIS Brigitte
DoB: 1954-11-12
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 des Chantereines 93100 Montreuil FRANCE
1637447 351335526 @Company
@Persons
@UBO
@INPI
DUBOIS LAURENCE MARIE JEANNE
DoB: 1954-01-03
PoB: 75006 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN DUPUIS VERT 95000 Cergy FRANCE
1637448 351335526 @Company
@Persons
@UBO
@INPI
DUBOIS LAURENCE MARIE JEANNE
DoB: 1954-01-03
PoB: 75006 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 CHEMIN DUPUIS VERT 95000 Cergy FRANCE
1742394 499330090 @Company
@Persons
@UBO
@INPI
DUPUIS Jean pierre
DoB: 1954-06-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Trésor 75004 Paris France
2968053 501244453 @Company
@Persons
@UBO
@INPI
DUPUIS COSPEREC Dominique
DoB: 1954-01-29
PoB: 91021 ARPAJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Nouzotte Ergal 78760 Jouars-Pontchartrain FRANCE
4111502 349458976 @Company
@Persons
@UBO
@INPI
MR DUPUIS CLAUDE
DoB: 1954-07-26
PoB: CHATENAY MALABRY (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 TER Rue DES SOURCES 91530 Sermaise FRANCE
5229038 379801780 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe
DoB: 1954-08-24
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96B Route de Bellon 18100 Vierzon FRANCE
6489871 499226553 @Company
@Persons
@UBO
@INPI
DUPUIS Bernard, Jean
DoB: 1954-04-30
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Cours DU MAL JOFFRE 33720 Podensac FRANCE yes
@Cadastre
@Geotag
6642796 378256341 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Reponsabilite Limitée de la Rochelière
DoB: 335042818
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Rochelière 86320 Sillars FRANCE
7923270 397978693 @Company
@Persons
@UBO
@INPI
DUPUIS COSPEREC Dominique
DoB: 1954-01-29
PoB: 91 ARPAJON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse DE LA NOUZOTTE "ERGAL" 78760 Jouars-Pontchartrain FRANCE
8449961 491949434 @Company
@Persons
@UBO
@INPI
DUPUIS Annie Ghislaine
DoB: 1954-11-01
PoB: 78498 POISSY (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lieu-Dit Valade 33920 Saint-Christoly-de-Blaye France
9781048 377813969 @Company
@Persons
@UBO
@INPI
Dupuis Lemire Danielle
DoB: 1954-01-22
PoB: 59572 Solre-le-Château (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 petite rue 59740 Solre-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9781049 377813969 @Company
@Persons
@UBO
@INPI
Dupuis Lemire Danielle
DoB: 1954-01-22
PoB: 59572 Solre-le-Château (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 petite rue 59740 Solre-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9963762 379406127 @Company
@Persons
@UBO
@INPI
DUPUIS Monique
DoB: 1954-04-20
PoB: ST HILAIRE ST FLORENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE RENE MABILEAU ST HILAIRE ST FLORENT 49400 SAUMUR FRANCE
10616656 440227080 @Company
@Persons
@UBO
@INPI
DUPUIS Gil Eric Otto Valere
DoB: 1954-01-05
PoB: Watermael Noitsfort Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 CASTEL LILAS 7800 Beauchastel France
12395228 509497566 @Company
@Persons
@UBO
@INPI
DUPUIS-MENDEL Philippe
DoB: 1954-03-06
PoB: BOULOGNE BILLANCOURT (92100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jean Macé 92150 Suresnes FRANCE
12395229 509497566 @Company
@Persons
@UBO
@INPI
DUPUIS-MENDEL Philippe
DoB: 1954-03-06
PoB: BOULOGNE BILLANCOURT (92100) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Macé 92150 Suresnes FRANCE
12422376 400146163 @Company
@Persons
@UBO
@INPI
DUPUIS MENDEL Alain Philippe
DoB: 1954-03-06
PoB: 92 BOULOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jean Macé 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12799116 480451806 @Company
@Persons
@UBO
@INPI
DUPUIS ARNODO Genevieve
DoB: 1954-01-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
875 CHEMIN DES PLATRIERES NO 7 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13048123 443901566 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe
DoB: 1954-05-15
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Gignac Bas 81340 Sainte-Cirgue 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.