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 1956-11-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1291303 395004856 @Company
@Persons
@UBO
@INPI
DUPUIS CARADANT Jocelyne Henriette Alix
DoB: 1956-11-10
PoB: FRESNES (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AV. DES MAGNOLIAS PONTAULT-COMBAULT 0 77 FRANCE
1300683 395028418 @Company
@Persons
@UBO
@INPI
DUPUIS CARADANT Jocelyne
DoB: 1956-11-10
PoB: FRESNES 94
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE DE LA FERRONNERIE DINAN 22100 DINAN FRANCE
1384418 442881330 @Company
@Persons
@UBO
@INPI
GIRAUD GIRAUD-DUPUIS Chantal Simone
DoB: 1956-10-31
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moufias 16200 Mérignac FRANCE yes
@Cadastre
@Geotag
1384419 442881330 @Company
@Persons
@UBO
@INPI
GIRAUD GIRAUD-DUPUIS Chantal Simone
DoB: 1956-10-31
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moufias 16200 Mérignac FRANCE yes
@Cadastre
@Geotag
3304666 423372515 @Company
@Persons
@UBO
@INPI
BENOIT DUPUIS Françoise
DoB: 1956-11-23
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Petite Forêt 3260 Marcenat FRANCE
3304667 423372515 @Company
@Persons
@UBO
@INPI
BENOIT DUPUIS Françoise
DoB: 1956-11-23
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit la Petite Forêt 3260 Marcenat FRANCE
6909487 480415454 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe Michel
DoB: 1956-04-04
PoB: 51403 51 NOGENT L ABBESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Nicolas Savin Saint-Brice-Courcelles 51370 SAINT BRICE COURCELLES FRANCE yes
@Cadastre
@Geotag
7065342 534020789 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Noël Marie
DoB: 1956-12-08
PoB: 79270 ST MAIXENT L ECOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue du Treuil des Filles 17140 Lagord FRANCE
7814999 414073478 @Company
@Persons
@UBO
@INPI
DUPUIS MARTIN Sylvie
DoB: 1956-11-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20/22 Boulevard des Etats Unis 78110 Le Vésinet FRANCE
7995131 419273768 @Company
@Persons
@UBO
@INPI
DUPUIS BOUCLE Martine Micheline
DoB: 1956-11-22
PoB: 37084 Couesmes (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"le Coudray" 37330 Couesmes France
8004911 341226736 @Company
@Persons
@UBO
@INPI
EARL GERARD BOUCLE
DoB: 419273768
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Coudray 37330 Couesmes France
8655272 530221423 @Company
@Persons
@UBO
@INPI
DUPUIS Jean Michel
DoB: 1956-02-14
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue de Malabry 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
9830721 340248806 @Company
@Persons
@UBO
@INPI
DUPUIS Thierry
DoB: 1956-11-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
VILLA FLORA FONT DE GRAS 83440 TANNERON FRANCE
11798867 491780813 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Luc
DoB: 1956-01-01
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Boulevard PIOT BAT A2 13008 Marseille FRANCE
12069052 442337275 @Company
@Persons
@UBO
@INPI
DUPUIS ROTURIER Elisabeth
DoB: 1956-10-30
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 AVENUE DES CORBIERES 11700 DOUZENS FRANCE
12079228 432260941 @Company
@Persons
@UBO
@INPI
DUPUIS ROTURIER Elisabeth
DoB: 1956-10-30
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 AVENUE DES CORBIERES 11700 DOUZENS FRANCE
12566173 493965016 @Company
@Persons
@UBO
@INPI
DUPUIS Rémy, Jean, Simon
DoB: 1956-02-18
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Roland Garros 76800 Saint-Etienne-du-Rouvray FRANCE
12586158 445123011 @Company
@Persons
@UBO
@INPI
DUPUIS Yvon, Gaston, Fernand
DoB: 1956-11-19
PoB: 76152 Cailly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 impasse de l'Orvason 76480 Sainte-Marguerite-Sur-Duclair FRANCE
12708892 433614120 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Roland Henri Theresa
DoB: 1956-03-26
PoB: 50616 LE VAL ST PERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE LECAMPION GRANVILLE 50400 GRANVILLE FRANCE yes
@Cadastre
@Geotag
13367428 823602495 @Company
@Persons
@UBO
@INPI
DUPUIS Eric
DoB: 1956-11-15
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 chemin des Clapieres 38250 Saint-Nizier-du-Moucherotte FRANCE yes
@Cadastre
@Geotag
15035535 484579248 @Company
@Persons
@UBO
@INPI
DUPUIS Laurence
DoB: 1956-10-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place de l'Etoile 67210 Obernai 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.