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 1960-12-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3525409 790121867 @Company
@Persons
@UBO
@INPI
DUPUIS FONTAINE Sophie
DoB: 1980-08-27
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence La Chenaie J 26 rue des Prunus 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
4747877 499530921 @Company
@Persons
@UBO
@INPI
DUPUIS Pierre,Charles, Henri,
DoB: 1960-12-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue HENRI BARBUSSE 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4747878 499530921 @Company
@Persons
@UBO
@INPI
DUPUIS Pierre,Charles, Henri,
DoB: 1960-12-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue HENRI BARBUSSE 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4747879 499530921 @Company
@Persons
@UBO
@INPI
DUPUIS Jean, Gilbert, Max
DoB: 1960-12-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 VILLA HAUSSMANN 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
4747880 499530921 @Company
@Persons
@UBO
@INPI
DUPUIS Jean, Gilbert, Max
DoB: 1960-12-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 VILLA HAUSSMANN 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
4884690 482743051 @Company
@Persons
@UBO
@INPI
DUPUIS Serge Robert
DoB: 1960-12-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Poulieu 38540 Grenay France yes
@Cadastre
@Geotag
4884691 482743051 @Company
@Persons
@UBO
@INPI
DUPUIS Serge Robert
DoB: 1960-12-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Poulieu 38540 Grenay France yes
@Cadastre
@Geotag
7222366 440428993 @Company
@Persons
@UBO
@INPI
DUPUIS Pierre-Yves
DoB: 1960-12-27
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
744 route du Agna Maison Azu 40230 Josse FRANCE
9655457 451413785 @Company
@Persons
@UBO
@INPI
DUPUIS HARTMAN Nicole Roselyne
DoB: 1960-12-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue des Tuilières 87000 Limoges FRANCE yes
@Cadastre
@Geotag
14340015 803559723 @Company
@Persons
@UBO
@INPI
DUPUIS Jean René
DoB: 1960-04-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue Louis Ozoux lotissement Dayot 2 - Saint-Gilles- 97434 Saint-Paul France
16084178 442689048 @Company
@Persons
@UBO
@INPI
DUPUIS Roger, Rudolf
DoB: 1960-07-15
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Sully 28190 Courville-sur-Eure FRANCE yes
@Cadastre
@Geotag

 

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.