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 1962-02-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5245311 399733625 @Company
@Persons
@UBO
@INPI
DUPUIS Yannick
DoB: 1962-05-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
GRANDE RUE 18170 LE CHATELET EN BERRY FRANCE
11259145 507866440 @Company
@Persons
@UBO
@INPI
BONDUELLE Philippe Paul Jacques
DoB: 1962-07-14
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Maurice Dupuis 2880 Crouy France yes
@Cadastre
@Geotag
11259146 507866440 @Company
@Persons
@UBO
@INPI
BONDUELLE Philippe Paul Jacques
DoB: 1962-07-14
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Maurice Dupuis 2880 Crouy France yes
@Cadastre
@Geotag
12586661 800380883 @Company
@Persons
@UBO
@INPI
DUPUIS Emmanuel, Jacques, Rémy
DoB: 1962-06-13
PoB: 76247 Esteville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
381 route de la Mairie 76690 Saint-Germain-Sous-Cailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12586662 800380883 @Company
@Persons
@UBO
@INPI
DUPUIS Emmanuel, Jacques, Rémy
DoB: 1962-06-13
PoB: 76247 Esteville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
381 route de la Mairie 76690 Saint-Germain-Sous-Cailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
15223887 381629732 @Company
@Persons
@UBO
@INPI
DUPUIS SORNET Monique
DoB: 1962-02-18
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE VERDUN 57180 TERVILLE FRANCE
15224696 395233893 @Company
@Persons
@UBO
@INPI
DUPUIS SORNET Monique
DoB: 1962-02-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE DU CHATEAU D'EAU 57310 GUENANGE FRANCE yes
@Cadastre
@Geotag
15227607 442745741 @Company
@Persons
@UBO
@INPI
DUPUIS SORNET Monique
DoB: 1962-02-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée du Château d'Eau 57310 Guénange FRANCE
15229257 482529039 @Company
@Persons
@UBO
@INPI
SORNET DUPUIS Monique
DoB: 1962-02-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE DU CHATEAU D'EAU 57310 GUENANGE FRANCE yes
@Cadastre
@Geotag
15234444 529313330 @Company
@Persons
@UBO
@INPI
DUPUIS SORNET Monique
DoB: 1962-02-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Château d'Eau 57310 Guénange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15234445 529313330 @Company
@Persons
@UBO
@INPI
DUPUIS SORNET Monique
DoB: 1962-02-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée du Château d'Eau 57310 Guénange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15239009 809143696 @Company
@Persons
@UBO
@INPI
DUPUIS SORNET Monique
DoB: 1962-02-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Château d'Eau 57310 Guénange FRANCE
15239010 809143696 @Company
@Persons
@UBO
@INPI
DUPUIS SORNET Monique
DoB: 1962-02-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée du Château d'Eau 57310 Guénange FRANCE
15242586 832984868 @Company
@Persons
@UBO
@INPI
DUPUIS SORNET Monique
DoB: 1962-02-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Château d'Eau 57310 Guénange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15242587 832984868 @Company
@Persons
@UBO
@INPI
DUPUIS SORNET Monique
DoB: 1962-02-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée du Château d'Eau 57310 Guénange FRANCE yes
@Cadastre
@Geotag
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.