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 1955-06-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2146358 532956455 @Company
@Persons
@UBO
@INPI
Baroux Norbert
DoB: 1955-12-19
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Jean Pierre Dupuis 92320 Chatillon France
2957362 389648684 @Company
@Persons
@UBO
@INPI
DUPUIS ROUSSEAU Joëlle
DoB: 1955-11-06
PoB: 28391 Toury FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gommiers 28140 Terminiers FRANCE
2970323 334282100 @Company
@Persons
@UBO
@INPI
DUPUIS Patrick
DoB: 1955-06-06
PoB: OINVILLE SAINT LIPHARD (28)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30.32 RUE PETION 75000 PARIS FRANCE yes
@Cadastre
@Geotag
3075378 481134344 @Company
@Persons
@UBO
@INPI
DUPUIS Pascale
DoB: 1955-11-16
PoB: 62004 Achicourt (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Impasse Pierre Souvestre 34090 Montpellier France
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
3521574 379092976 @Company
@Persons
@UBO
@INPI
LAMBERT DUPUIS Florence
DoB: 1955-04-30
PoB: LILLE (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 Avenue Constant Perroud 83100 Toulon FRANCE yes
@Cadastre
@Geotag
3521575 379092976 @Company
@Persons
@UBO
@INPI
LAMBERT DUPUIS Florence
DoB: 1955-04-30
PoB: LILLE (NORD)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Avenue Constant Perroud 83100 Toulon FRANCE yes
@Cadastre
@Geotag
3563578 389878497 @Company
@Persons
@UBO
@INPI
LAMBERT DUPUIS Florence
DoB: 1955-04-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 Avenue Constant Perroud 83100 Toulon FRANCE yes
@Cadastre
@Geotag
3563579 389878497 @Company
@Persons
@UBO
@INPI
LAMBERT DUPUIS Florence
DoB: 1955-04-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Avenue Constant Perroud 83100 Toulon FRANCE yes
@Cadastre
@Geotag
4884692 482743051 @Company
@Persons
@UBO
@INPI
JAIME JAIME-DUPUIS Muriel Nadine Mauricette
DoB: 1955-10-12
PoB: 38298 Le Péage-de-Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Poulieu 38540 Grenay France yes
@Cadastre
@Geotag
4884693 482743051 @Company
@Persons
@UBO
@INPI
JAIME JAIME-DUPUIS Muriel Nadine Mauricette
DoB: 1955-10-12
PoB: 38298 Le Péage-de-Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Poulieu 38540 Grenay France yes
@Cadastre
@Geotag
8450891 494549876 @Company
@Persons
@UBO
@INPI
DUPUIS Michèle Pierrette
DoB: 1955-06-20
PoB: ST MEDARD EN JALLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit 26 Nouet 33910 Saint-Denis-de-Pile France
8450892 494549876 @Company
@Persons
@UBO
@INPI
DUPUIS Michèle Pierrette
DoB: 1955-06-20
PoB: ST MEDARD EN JALLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit 26 Nouet 33910 Saint-Denis-de-Pile France
8623048 752163493 @Company
@Persons
@UBO
@INPI
DUPUIS BONGARD Martine
DoB: 1955-07-20
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champ de la Croix 58110 Saint-Péreuse FRANCE yes
@Cadastre
@Geotag
10386175 809165269 @Company
@Persons
@UBO
@INPI
BLAISE Lionel Joseph Célestin
DoB: 1955-04-25
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122-01 Rue Gaston Dupuis 54920 Villers-la-Montagne France yes
@Cadastre
@Geotag
10386176 809165269 @Company
@Persons
@UBO
@INPI
BLAISE Lionel Joseph Célestin
DoB: 1955-04-25
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122-01 Rue Gaston Dupuis 54920 Villers-la-Montagne France yes
@Cadastre
@Geotag
10386177 809165269 @Company
@Persons
@UBO
@INPI
PIANA BLAISE Claudine Marie Madeleine
DoB: 1955-11-04
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122-01 Rue Gaston Dupuis 54920 Villers-la-Montagne France yes
@Cadastre
@Geotag
10386178 809165269 @Company
@Persons
@UBO
@INPI
PIANA BLAISE Claudine Marie Madeleine
DoB: 1955-11-04
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122-01 Rue Gaston Dupuis 54920 Villers-la-Montagne France yes
@Cadastre
@Geotag
10805214 820925907 @Company
@Persons
@UBO
@INPI
DUPUIS MARCHAND Annie Marthe Noémie
DoB: 1955-06-03
PoB: 62272 Douchy-lès-Ayette (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Principale 80260 Beaucourt-sur-l'Hallue France
10805215 820925907 @Company
@Persons
@UBO
@INPI
DUPUIS MARCHAND Annie Marthe Noémie
DoB: 1955-06-03
PoB: 62272 Douchy-lès-Ayette (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Principale 80260 Beaucourt-sur-l'Hallue France
11260651 391264645 @Company
@Persons
@UBO
@INPI
PERRIN DUPUIS Anne-Marie Thérèse Mélanie
DoB: 1955-05-06
PoB: 77238 Jouarre (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 bis Avenue Lauconnois Les Blanchards 2400 Château-Thierry France 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
14234182 532847589 @Company
@Persons
@UBO
@INPI
COUSSEAU Patrice, Gerard, Edmond, Marie
DoB: 1955-02-09
PoB: 49283 Saint-Georges-Sur-Loire (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin Dupuis Vert 95000 Cergy France
14235598 749890174 @Company
@Persons
@UBO
@INPI
COUSSEAU Patrice, Gérard, Edmond, Marie
DoB: 1955-02-09
PoB: 49283 Saint-Georges-Sur-Loire (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 chemin Dupuis Vert 95000 Cergy 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.