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 1959-05-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344362 392068672 @Company
@Persons
@UBO
@INPI
DUPUIS RAT PATRICE Pascale Patricia
DoB: 1959-09-20
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Laurent Bassat Courcouronnes 91000 Evry FRANCE
2851668 334913795 @Company
@Persons
@UBO
@INPI
DUPUIS Dominique
DoB: 1959-09-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Saint-Loup 45130 Charsonville France yes
@Cadastre
@Geotag
2866151 422125260 @Company
@Persons
@UBO
@INPI
MARCHAIS DUPUIS Rose-Ange
DoB: 1959-02-26
PoB: 28088 CHATEAUDUN (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Marine de Loire 45100 Orléans France yes
@Cadastre
@Geotag
2876207 422174110 @Company
@Persons
@UBO
@INPI
DUPUIS Guy
DoB: 1959-02-09
PoB: DOUAI France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Dieven Straete 59270 Bailleul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3427633 427661004 @Company
@Persons
@UBO
@INPI
DUPUIS Cécile Isabelle
DoB: 1959-03-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Dubouchage 6000 Nice FRANCE yes
@Cadastre
@Geotag
4301402 813743523 @Company
@Persons
@UBO
@INPI
MADI Laïd
DoB: 1959-06-23
PoB: Tizi Ouchene Oued Amizour ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 quai Dupuis Delizy 2400 Château Thierry France yes
@Cadastre
@Geotag
9054751 800449720 @Company
@Persons
@UBO
@INPI
DUPUIS Pascal
DoB: 1959-05-09
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Jean-Baptiste Lebas 59830 Cysoing France
9220275 481482420 @Company
@Persons
@UBO
@INPI
DUPUIS Pascal
DoB: 1959-05-09
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Jb Lebas 59830 Cysoing France yes
@Cadastre
@Geotag
9220276 481482420 @Company
@Persons
@UBO
@INPI
DUPUIS Pascal
DoB: 1959-05-09
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jb Lebas 59830 Cysoing France yes
@Cadastre
@Geotag
9228085 412801300 @Company
@Persons
@UBO
@INPI
BROUCQSAULT Bruno
DoB: 1959-02-06
PoB: 59043 Bailleul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue Auguste Dupuis 59133 Phalempin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9228086 412801300 @Company
@Persons
@UBO
@INPI
BROUCQSAULT Bruno
DoB: 1959-02-06
PoB: 59043 Bailleul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1A rue Auguste Dupuis 59133 Phalempin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632806 442061560 @Company
@Persons
@UBO
@INPI
DUPUIS Christian
DoB: 1959-01-09
PoB: 86041 BUXEROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES TILLEULS 86340 ROCHES PREMARIE ANDILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9830722 340248806 @Company
@Persons
@UBO
@INPI
VERROUIL DUPUIS Isabelle
DoB: 1959-03-09
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
VILLA FLORA FONT DE GRAS 83440 TANNERON FRANCE
10393553 353548092 @Company
@Persons
@UBO
@INPI
DUPUIS Christine Renée Suzanne
DoB: 1959-08-15
PoB: Alger Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Douach 9420 Castelnau-Durban France
10990800 793047002 @Company
@Persons
@UBO
@INPI
DUPUIS PRUVOT Françoise
DoB: 1959-09-03
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
105 rue Delalleau 62350 Busnes FRANCE yes
@Cadastre
@Geotag
11249461 324548908 @Company
@Persons
@UBO
@INPI
DUPUIS Xavier
DoB: 1959-10-16
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit "Le Colombier" 2600 Faverolles France yes
@Cadastre
@Geotag
15711293 423671692 @Company
@Persons
@UBO
@INPI
DUPUIS DECOURTRAY Florence
DoB: 1959-05-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue des Vosges 92500 Rueil-Malmaison 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.