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 1960-01-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1375187 493985030 @Company
@Persons
@UBO
@INPI
DUPUIS PLA GASSOL Martine Colette
DoB: 1960-05-29
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 CHE. dees Agriers 16440 Mouthiers-sur-Boëme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6638229 432616670 @Company
@Persons
@UBO
@INPI
DUPUIS PIAUD Nadine
DoB: 1960-10-23
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Triaudière 86300 Chauvigny FRANCE
6638230 432616670 @Company
@Persons
@UBO
@INPI
DUPUIS PIAUD Nadine
DoB: 1960-10-23
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Triaudière 86300 Chauvigny FRANCE
7080478 498278654 @Company
@Persons
@UBO
@INPI
DUPUIS Muriel
DoB: 1960-03-12
PoB: 92024 92 CLICHY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis place de la Renaissance 17290 AIGREFEUILLE D AUNIS FRANCE yes
@Cadastre
@Geotag
7080479 498278654 @Company
@Persons
@UBO
@INPI
DUPUIS Muriel
DoB: 1960-03-12
PoB: 92024 92 CLICHY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Bis place de la Renaissance 17290 AIGREFEUILLE D AUNIS FRANCE yes
@Cadastre
@Geotag
10471925 397910324 @Company
@Persons
@UBO
@INPI
CONDETTE DUPUIS-CUNY Elisabeth Georgette Louise
DoB: 1960-08-26
PoB: 62560 MARQUISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE Molière 62280 Saint-Martin-Boulogne FRANCE
14290973 422934083 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-René Maxime Joseph
DoB: 1960-04-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Lotissement Dayot 2 2 Rue Louis Ozoux 97434 Saint-Paul France yes
@Cadastre
@Geotag
14305990 494091366 @Company
@Persons
@UBO
@INPI
DUPUIS Jean René Maxime Joseph
DoB: 1960-04-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue LOUIS OZOUX LOT DAYOT II - Saint-Gilles-Les-Bai 97434 Saint-Paul France
14311833 503342750 @Company
@Persons
@UBO
@INPI
DUPUIS Jean René Maxime Joseph
DoB: 1960-04-26
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Louis Ozoux Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
15042801 675880025 @Company
@Persons
@UBO
@INPI
DUMAZERT DUPUIS Marie-Louise
DoB: 1960-01-25
PoB: 67036 Bettwiller FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Camus 67450 Mundolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15424474 400828190 @Company
@Persons
@UBO
@INPI
DUPUIS BURET Joëlle
DoB: 1960-01-12
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Jacques Cartier 78200 Mantes-la-Jolie 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.