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 1963-04-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1286434 487548281 @Company
@Persons
@UBO
@INPI
DUPUIS Aiden
DoB: 1963-04-22
PoB: CORK IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CREHUNAULT 22630 EVRAN FRANCE
1286435 487548281 @Company
@Persons
@UBO
@INPI
DUPUIS Aiden
DoB: 1963-04-22
PoB: CORK IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CREHUNAULT 22630 EVRAN FRANCE
1310616 493760508 @Company
@Persons
@UBO
@INPI
DUPUIS Aiden
DoB: 1963-04-22
PoB: CORK IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CRENUHAULT 22630 EVRAN FRANCE yes
@Cadastre
@Geotag
2606981 809381999 @Company
@Persons
@UBO
@INPI
DUPUIS Yvan Jean Henri
DoB: 1963-10-22
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint-Germain 745 Route de Saint-Germain 26390 Hauterives France
2633110 819144049 @Company
@Persons
@UBO
@INPI
DUPUIS Yvan Jean Henri
DoB: 1963-10-22
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 Route de Saint-Germain 26390 Hauterives France
4494397 431720721 @Company
@Persons
@UBO
@INPI
QUERO DUPUIS Sylvie Suzanne Marie
DoB: 1963-04-04
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE GOURIEN SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
4842579 503921322 @Company
@Persons
@UBO
@INPI
DUPUIS Thierry
DoB: 1963-04-22
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Saint Charles 69003 Lyon France
7534186 498678044 @Company
@Persons
@UBO
@INPI
DUPUIS CARRARA Agnes
DoB: 1963-03-16
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
808 AVENUE DE LA VIEILLE BERGERIE LES JARDINS DE ST ANTOINE 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
7534187 498678044 @Company
@Persons
@UBO
@INPI
DUPUIS CARRARA Agnes
DoB: 1963-03-16
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
808 AVENUE DE LA VIEILLE BERGERIE LES JARDINS DE ST ANTOINE 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
7797412 535004063 @Company
@Persons
@UBO
@INPI
ACOSTA GARCIA GARCIA Jorge Rodrigo
DoB: 1963-01-13
PoB: QUITO EQUATEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue charles dupuis 78510 Triel-sur-Seine FRANCE
8364653 445289366 @Company
@Persons
@UBO
@INPI
DUPUIS Sylviane Marie-Louise
DoB: 1963-03-22
PoB: 69006 Amplepuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Hameau des Cordeliers 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
14817447 828766881 @Company
@Persons
@UBO
@INPI
DUPUIS KOLODZIEJCZAK Marie-Odile
DoB: 1963-04-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Récollets 77130 Montereau-Fault-Yonne FRANCE
14817448 828766881 @Company
@Persons
@UBO
@INPI
DUPUIS KOLODZIEJCZAK Marie-Odile
DoB: 1963-04-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
17 rue des Récollets 77130 Montereau-Fault-Yonne FRANCE
15426726 535004063 @Company
@Persons
@UBO
@INPI
ACOSTA GARCIA GARCIA Jorge Rodrigo
DoB: 1963-01-13
PoB: QUITO EQUATEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Charles Dupuis 78510 Triel-sur-Seine 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.