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 1959-06-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029382 326083243 @Company
@Persons
@UBO
@INPI
DUPUIS Xavier Eudoxe Raymond
DoB: 1959-10-16
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Saint-Antoine 2600 Faverolles France
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
4318318 487915886 @Company
@Persons
@UBO
@INPI
DUPUIS SOURMAIS Elise Guylaine Henriette
DoB: 1959-01-15
PoB: 02381 HIRSON (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Cardinal Saliège Appartement 4 2100 Saint-Quentin France
4318319 487915886 @Company
@Persons
@UBO
@INPI
DUPUIS SOURMAIS Elise Guylaine Henriette
DoB: 1959-01-15
PoB: 02381 HIRSON (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue du Cardinal Saliège Appartement 4 2100 Saint-Quentin France
5164136 534514500 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Marie
DoB: 1959-06-02
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Alexandre Cousin 59277 Rieux-en-Cambrésis FRANCE
5194915 412008476 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Marie
DoB: 1959-06-02
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Alexandre Cousin 59277 Rieux-en-Cambrésis FRANCE
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
10465552 805404928 @Company
@Persons
@UBO
@INPI
DUPUIS Daniel
DoB: 1959-06-24
PoB: Lahestre BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue du 4/8 et 9 septembre 1943 62480 Le Portel FRANCE
10850165 829289487 @Company
@Persons
@UBO
@INPI
BUGEY CHANTIER MEDIEVAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 place de la Mairie 1110 Aranc FRANCE
11249496 334471646 @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
12211588 801570672 @Company
@Persons
@UBO
@INPI
WOJCIK DUPUIS Catherine
DoB: 1959-04-16
PoB: Philadelphie ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Alfred de Musset 92200 Neuilly-sur-Seine 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.