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 1959-07-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2028407 337967103 @Company
@Persons
@UBO
@INPI
Dupuis Dominique
DoB: 1959-04-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue Largillière 75016 Paris France
2028408 337967103 @Company
@Persons
@UBO
@INPI
Dupuis Dominique
DoB: 1959-04-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Largillière 75016 Paris France
2284982 424087716 @Company
@Persons
@UBO
@INPI
BLANCHE DUPUIS MARTINE
DoB: 1959-07-02
PoB: 02720 SISSONNE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67E rue des Pres 71200 Le Creusot 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
2950613 334158813 @Company
@Persons
@UBO
@INPI
DUPUIS Alain
DoB: 1959-08-20
PoB: OINVILLE ST LIPHARD (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DIMANCHEVILLE OINVILLE SAINT LIPHARD 28310 JANVILLE FRANCE
2985372 494605835 @Company
@Persons
@UBO
@INPI
DUPUIS Alain
DoB: 1959-08-20
PoB: 28284 OINVILLE ST LIPHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE AU SEL 28310 OINVILLE ST LIPHARD FRANCE
4061402 828760983 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Pascal Bernard
DoB: 1959-08-27
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Eugène Givors 94240 L'Hay-les-Roses FRANCE
4132167 482739091 @Company
@Persons
@UBO
@INPI
DUPUIS Pascal Colbert Lucien
DoB: 1959-04-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Bis Chemin Des Bas Rochers 91620 La Ville-du-Bois FRANCE
4702131 828732396 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-pascal
DoB: 1959-08-27
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Eugene Givors 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
5224128 348159799 @Company
@Persons
@UBO
@INPI
DUPUIS Dominique
DoB: 1959-04-07
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLENEUVE FEUX 18300 SANCERRE FRANCE
5224129 348159799 @Company
@Persons
@UBO
@INPI
DUPUIS Dominique
DoB: 1959-04-07
PoB: BOURGES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA VILLENEUVE FEUX 18300 SANCERRE FRANCE
5234849 791580772 @Company
@Persons
@UBO
@INPI
DUPUIS Dominique, Marcel, Elie, Jacques
DoB: 1959-04-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Villeneuve 18300 Feux FRANCE yes
@Cadastre
@Geotag
5235559 792397622 @Company
@Persons
@UBO
@INPI
DUPUIS Dominique
DoB: 1959-04-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Villeneuve 18300 Feux FRANCE
5235560 792397622 @Company
@Persons
@UBO
@INPI
DUPUIS Dominique
DoB: 1959-04-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Villeneuve 18300 Feux FRANCE
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
8038735 432845717 @Company
@Persons
@UBO
@INPI
DUPUIS CAREME Sylvie Mauricette Lucie
DoB: 1959-04-18
PoB: 37084 Couesmes (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue Neuve 37210 Vernou-sur-Brenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8038736 432845717 @Company
@Persons
@UBO
@INPI
DUPUIS CAREME Sylvie Mauricette Lucie
DoB: 1959-04-18
PoB: 37084 Couesmes (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 bis rue Neuve 37210 Vernou-sur-Brenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9901410 487551475 @Company
@Persons
@UBO
@INPI
DUPUIS Eric
DoB: 1959-04-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVENUE DU GENERAL DE GAULLE BAUGE 49150 Baugé-en-Anjou FRANCE
9911152 794513713 @Company
@Persons
@UBO
@INPI
DUPUIS GUITTEAU Roselyne
DoB: 1959-04-03
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 impasse du Cloître Mazé 49630 Mazé-Milon FRANCE
11341663 523993327 @Company
@Persons
@UBO
@INPI
DUPUIS Georges Armand Denis
DoB: 1959-05-03
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue de l'Eglise 39230 Toulouse-le-Château France yes
@Cadastre
@Geotag
11341664 523993327 @Company
@Persons
@UBO
@INPI
DUPUIS Georges Armand Denis
DoB: 1959-05-03
PoB: 39434 Poligny (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de l'Eglise 39230 Toulouse-le-Château France yes
@Cadastre
@Geotag
13173565 433533221 @Company
@Persons
@UBO
@INPI
DUPUIS Régis Jacques André
DoB: 1959-07-21
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 les Vignes de Montbauchet 77120 Amillis France
13905543 352820211 @Company
@Persons
@UBO
@INPI
DUPUIS Gilles Nicolas
DoB: 1959-12-07
PoB: 8 Montcy Notre Dame
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAJESTIC BAS DU FORT 97190 Le Gosier France
13924193 483718029 @Company
@Persons
@UBO
@INPI
DUPUIS Gilles Nicolas
DoB: 1959-12-07
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DE LA CITE POUCETTE 97190 Le Gosier France
13963209 841565914 @Company
@Persons
@UBO
@INPI
DUPUIS Gilles Nicolas
DoB: 1959-12-07
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue De la Cité Élise Poucet 97190 Le Gosier France
14631447 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 Lotissement la Matte 34270 Les Matelles FRANCE
15388327 840536726 @Company
@Persons
@UBO
@INPI
DUPUIS Gilles Nicolas
DoB: 1959-12-07
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue De la Cité Élise Poucet 97190 Le Gosier France
15679502 840536726 @Company
@Persons
@UBO
@INPI
DUPUIS Gilles Nicolas
DoB: 1959-12-07
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue De la Cité Élise Poucet 97190 Le Gosier France
16035908 852199066 @Company
@Persons
@UBO
@INPI
DUPUIS Alain, Désiré
DoB: 1959-05-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Pietramaggiore 20260 Calvi 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.