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 1959-05-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2951975 397701954 @Company
@Persons
@UBO
@INPI
DUPUIS MEYER Véronique
DoB: 1959-05-12
PoB: 28391 Toury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue de la Chapelle 28310 Toury FRANCE yes
@Cadastre
@Geotag
2958734 529490781 @Company
@Persons
@UBO
@INPI
DRU DUPUIS Marie-Christine
DoB: 1959-08-13
PoB: 28367 Santilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue au Sel 28310 Oinville-Saint-Liphard FRANCE yes
@Cadastre
@Geotag
2958735 529490781 @Company
@Persons
@UBO
@INPI
DRU DUPUIS Marie-Christine
DoB: 1959-08-13
PoB: 28367 Santilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue au Sel 28310 Oinville-Saint-Liphard FRANCE yes
@Cadastre
@Geotag
2958736 529490781 @Company
@Persons
@UBO
@INPI
DUPUIS Alain
DoB: 1959-08-20
PoB: 28284 Oinville-Saint-Liphard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue au Sel 28310 Oinville-Saint-Liphard FRANCE yes
@Cadastre
@Geotag
2967038 400212551 @Company
@Persons
@UBO
@INPI
DUPUIS MEYER Veronique
DoB: 1959-05-12
PoB: TOURY(28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 AV. DE LA CHAPELLE 28310 TOURY FRANCE
2978186 521072108 @Company
@Persons
@UBO
@INPI
DUPUIS MEYER Véronique
DoB: 1959-05-12
PoB: 28391 Toury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue de la Chapelle 28310 Toury FRANCE yes
@Cadastre
@Geotag
2978187 521072108 @Company
@Persons
@UBO
@INPI
DUPUIS MEYER Véronique
DoB: 1959-05-12
PoB: 28391 Toury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 avenue de la Chapelle 28310 Toury FRANCE yes
@Cadastre
@Geotag
5183378 808557789 @Company
@Persons
@UBO
@INPI
DUPUIS ABRAHAM Nadine
DoB: 1959-01-26
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
365 rue du Bourgage 59310 Faumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7056456 753411438 @Company
@Persons
@UBO
@INPI
DESILE DUPUIS Marie-Christine, Françoise, Ghislaine
DoB: 1959-12-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1266 route du Bourg 76570 Mesnil-Panneville FRANCE yes
@Cadastre
@Geotag
7362690 401837182 @Company
@Persons
@UBO
@INPI
DUPUIS Christian Maurice
DoB: 1959-07-07
PoB: JUVISY SUR ORGE 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LOT. LA MATTE 34270 LES MATELLES FRANCE
9307686 792327405 @Company
@Persons
@UBO
@INPI
DUPUIS Charles, Michiel
DoB: 1959-01-31
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée de la Clémencerie 78620 L'étang-la-ville FRANCE
12166073 337643803 @Company
@Persons
@UBO
@INPI
DUPUIS DECOURTRAY Florence
DoB: 1959-05-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DES VOSGES 92500 Rueil-Malmaison FRANCE
12519451 798249447 @Company
@Persons
@UBO
@INPI
DUPUIS Bertrand, Michel, René
DoB: 1959-12-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
364 rue d'Ecuquetot 76280 Turretot FRANCE
12598637 799213574 @Company
@Persons
@UBO
@INPI
GY DUPUIS Sylviane, Jeanne, Thérèse
DoB: 1959-08-23
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue André Poirier 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181759 448780379 @Company
@Persons
@UBO
@INPI
DELAVAL-DUPUIS DUPUILLE Evelyne Marie-France
DoB: 1959-12-15
PoB: 37239 Saint-Symphorien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tréfaudière 37160 Marcé-sur-Esves 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.