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 1962-01-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10091342 505130500 @Company
@Persons
@UBO
@INPI
DUPUIS Didier
DoB: 1962-01-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Plappeville 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10139311 451329536 @Company
@Persons
@UBO
@INPI
DUPUIS Didier
DoB: 1962-01-19
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE GASTON ZELLER 57000 METZ FRANCE
10139312 451329536 @Company
@Persons
@UBO
@INPI
DUPUIS Didier
DoB: 1962-01-19
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE GASTON ZELLER 57000 METZ FRANCE
10154315 439501339 @Company
@Persons
@UBO
@INPI
DUPUIS Didier Philippe Hugues
DoB: 1962-01-19
PoB: NANCY (MM) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE GASTON ZELLER 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10154316 439501339 @Company
@Persons
@UBO
@INPI
DUPUIS Didier Philippe Hugues
DoB: 1962-01-19
PoB: NANCY (MM) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE GASTON ZELLER 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434734 498010784 @Company
@Persons
@UBO
@INPI
DAUDIER DE CASSINI Tanguy
DoB: 1962-02-02
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE Henri Dupuis 62500 Saint-Omer FRANCE
10434735 498010784 @Company
@Persons
@UBO
@INPI
DAUDIER DE CASSINI Tanguy
DoB: 1962-02-02
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE Henri Dupuis 62500 Saint-Omer FRANCE
10440618 509210449 @Company
@Persons
@UBO
@INPI
DAUDIER DE CASSINI Tanguy
DoB: 1962-02-02
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE Henri Dupuis 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
10476344 505246694 @Company
@Persons
@UBO
@INPI
DAUDIER DE CASSINI Tanguy
DoB: 1962-02-02
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE Henri Dupuis 62500 Saint-Omer FRANCE
14845496 434715751 @Company
@Persons
@UBO
@INPI
DUPUIS Didier
DoB: 1962-01-19
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE GASTON ZELLER 57000 METZ FRANCE
14858397 497970392 @Company
@Persons
@UBO
@INPI
DUPUIS Didier
DoB: 1962-01-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 RUE GASTON ZELLE 57000 METZ FRANCE
14862298 507412872 @Company
@Persons
@UBO
@INPI
DUPUIS Didier
DoB: 1962-01-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
45 ROUTE DE PLAPPEVILLE 57050 METZ FRANCE yes
@Cadastre
@Geotag
14867825 524722725 @Company
@Persons
@UBO
@INPI
DUPUIS Didier, Philippe, Hugues
DoB: 1962-01-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 route de Plappeville 57050 Metz FRANCE
14892207 833730013 @Company
@Persons
@UBO
@INPI
DUPUIS Didier, Philippe, Hugues
DoB: 1962-01-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 route de Plappeville 57000 Metz FRANCE
14916445 434715751 @Company
@Persons
@UBO
@INPI
DUPUIS Didier
DoB: 1962-01-19
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE GASTON ZELLER 57000 METZ FRANCE
14929346 497970392 @Company
@Persons
@UBO
@INPI
DUPUIS Didier
DoB: 1962-01-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 RUE GASTON ZELLE 57000 METZ FRANCE
14933247 507412872 @Company
@Persons
@UBO
@INPI
DUPUIS Didier
DoB: 1962-01-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
45 ROUTE DE PLAPPEVILLE 57050 METZ FRANCE yes
@Cadastre
@Geotag
14938774 524722725 @Company
@Persons
@UBO
@INPI
DUPUIS Didier, Philippe, Hugues
DoB: 1962-01-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 route de Plappeville 57050 Metz FRANCE
14963156 833730013 @Company
@Persons
@UBO
@INPI
DUPUIS Didier, Philippe, Hugues
DoB: 1962-01-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 route de Plappeville 57000 Metz FRANCE
15107635 434715751 @Company
@Persons
@UBO
@INPI
DUPUIS Didier
DoB: 1962-01-19
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE GASTON ZELLER 57000 METZ FRANCE
15120536 497970392 @Company
@Persons
@UBO
@INPI
DUPUIS Didier
DoB: 1962-01-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 RUE GASTON ZELLE 57000 METZ FRANCE
15124437 507412872 @Company
@Persons
@UBO
@INPI
DUPUIS Didier
DoB: 1962-01-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
45 ROUTE DE PLAPPEVILLE 57050 METZ FRANCE yes
@Cadastre
@Geotag
15129964 524722725 @Company
@Persons
@UBO
@INPI
DUPUIS Didier, Philippe, Hugues
DoB: 1962-01-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 route de Plappeville 57050 Metz FRANCE
15154346 833730013 @Company
@Persons
@UBO
@INPI
DUPUIS Didier, Philippe, Hugues
DoB: 1962-01-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 route de Plappeville 57000 Metz 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.