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 1955-04-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1384976 752491233 @Company
@Persons
@UBO
@INPI
DUPUIS Dany, Philippe
DoB: 1955-02-02
PoB: 16325 Saint-Gourson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mailloux 16700 Saint-Gourson FRANCE
2096261 350298394 @Company
@Persons
@UBO
@INPI
DUPUIS PATRICK
DoB: 1955-04-08
PoB: PONTOISE (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis avenue des Bruyeres 95520 Osny France yes
@Cadastre
@Geotag
3508362 438908832 @Company
@Persons
@UBO
@INPI
DUPUIS EPOUSE BASSARD Claudine
DoB: 1955-06-29
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 MONTEE DU FORT 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
4707811 378650394 @Company
@Persons
@UBO
@INPI
DUPUIS Eric
DoB: 1955-08-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
21 Avenue Anatole France 77380 Combs-la-Ville FRANCE
4707812 378650394 @Company
@Persons
@UBO
@INPI
DUPUIS Eric
DoB: 1955-08-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Avenue Anatole France 77380 Combs-la-Ville FRANCE
6259290 398113613 @Company
@Persons
@UBO
@INPI
DUPUIS ERIC
DoB: 1955-08-11
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue FOLLE AVOINE 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
7865422 442039921 @Company
@Persons
@UBO
@INPI
DUPUIS Patrick Jean Georges
DoB: 1955-04-08
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Avenue DES BRUYERES 95520 Osny FRANCE yes
@Cadastre
@Geotag
7907188 390457208 @Company
@Persons
@UBO
@INPI
DUPUIS PATRICK JEAN GEORGES
DoB: 1955-04-08
PoB: PONTOISE 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Avenue DES BRUYERES 95520 Osny FRANCE
9045365 510936040 @Company
@Persons
@UBO
@INPI
DUPUIS Jean François
DoB: 1955-08-25
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue de Paris 2310 Montreuil-aux-Lions France
10837575 300657004 @Company
@Persons
@UBO
@INPI
DUPUIS Charlie Edgard Louis
DoB: 1955-08-11
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Couturelle 80310 Fourdrinoy France yes
@Cadastre
@Geotag
11248977 318895091 @Company
@Persons
@UBO
@INPI
CHOPIN Dominique
DoB: 1955-09-22
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quai Dupuis Delizy 2400 Château-Thierry France
11257901 338603129 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-François Joseph
DoB: 1955-08-25
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2210 La Croix-sur-Ourcq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11258032 414857698 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-François Joseph
DoB: 1955-08-25
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
206 Hameau De Pisseloup 2310 Montreuil-aux-Lions France
11260649 391264645 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-François Joseph
DoB: 1955-08-25
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Avenue de Paris 2310 Montreuil-aux-Lions France yes
@Cadastre
@Geotag
11260650 391264645 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-François Joseph
DoB: 1955-08-25
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue de Paris 2310 Montreuil-aux-Lions France yes
@Cadastre
@Geotag
11264401 392478673 @Company
@Persons
@UBO
@INPI
ALAVOINE MOREAU Danila Marcelle Ginette
DoB: 1955-07-11
PoB: 02318 Folembray (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Maurice Dupuis 2880 Crouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11264402 392478673 @Company
@Persons
@UBO
@INPI
ALAVOINE MOREAU Danila Marcelle Ginette
DoB: 1955-07-11
PoB: 02318 Folembray (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Maurice Dupuis 2880 Crouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12559619 408858710 @Company
@Persons
@UBO
@INPI
BIENAIME DUPUIS Annick, Suzanne, Marcelle
DoB: 1955-04-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 route de Clères 76690 Cailly FRANCE
12572855 343841250 @Company
@Persons
@UBO
@INPI
BIENAIME DUPUIS Annick, Suzanne, Marcelle
DoB: 1955-04-08
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CLERES CAILLY 76690 CLERES FRANCE yes
@Cadastre
@Geotag
12575873 349729822 @Company
@Persons
@UBO
@INPI
BIENAIME DUPUIS Annick
DoB: 1955-04-08
PoB: ROUEN 76000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CLERES CAILLY 76690 CLERES FRANCE
12583655 349743237 @Company
@Persons
@UBO
@INPI
BIENAIME DUPUIS Annick
DoB: 1955-04-08
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CLERES CAILLY 76690 CLERES FRANCE
12592748 418663043 @Company
@Persons
@UBO
@INPI
BIENAIME DUPUIS Annick, Suzanne, Marcelle
DoB: 1955-04-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE CLERES 76690 CAILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12898957 444014153 @Company
@Persons
@UBO
@INPI
DUPUIS Lucie
DoB: 1955-05-05
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Paul Sterbecq 59440 Avesnes-sur-Helpe France
12903023 348838517 @Company
@Persons
@UBO
@INPI
GRANDJEAN DUPUIS Rejane Raymonde
DoB: 1955-05-08
PoB: LE THEUX (C-MEZIERES) 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de Saint Julien 8000 Charleville-Mézières France
13149091 821294600 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-François Joseph
DoB: 1955-08-25
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue de Paris 2310 Montreuil-aux-Lions France yes
@Cadastre
@Geotag
13149092 821294600 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-François Joseph
DoB: 1955-08-25
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue de Paris 2310 Montreuil-aux-Lions France yes
@Cadastre
@Geotag
15601144 390457208 @Company
@Persons
@UBO
@INPI
DUPUIS Patrick
DoB: 1955-04-08
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Avenue des Bruyères 95520 Osny 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.