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 1963-04-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
516417 484059480 @Company
@Persons
@UBO
@INPI
Dupuis Isabelle
DoB: 1963-11-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
69 boulevard du Commandant Charcot 92200 Neuilly-sur-Seine France
1003680 353407901 @Company
@Persons
@UBO
@INPI
DUPUIS JACON Véronique
DoB: 1963-06-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Place de la Gare Résidence l'Univers 74400 Chamonix-Mont-Blanc France
1607000 821552940 @Company
@Persons
@UBO
@INPI
ZID Abdellatif Ben Mohamed
DoB: 1963-04-25
PoB: GAFSA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Chemin DUPUIS VERT 95000 Cergy FRANCE
1775121 484059480 @Company
@Persons
@UBO
@INPI
DUPUIS Isabelle
DoB: 1963-11-25
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
69 boulevard du Commandant Charcot 92200 Neuilly Sur Seine France
4615303 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
4615304 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
7537717 531184331 @Company
@Persons
@UBO
@INPI
DUPUIS CARRARA Agnès Andrée Liliane
DoB: 1963-03-16
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
808 avenue de la Vieille Bergerie les Jardins de Saint-Antoine 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7537718 531184331 @Company
@Persons
@UBO
@INPI
DUPUIS CARRARA Agnès Andrée Liliane
DoB: 1963-03-16
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
808 avenue de la Vieille Bergerie les Jardins de Saint-Antoine 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
12139392 390199669 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe
DoB: 1963-09-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Boulevard de Lorraine 77360 Vaires-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12390994 338633191 @Company
@Persons
@UBO
@INPI
DUPUIS NADINE
DoB: 1963-12-06
PoB: 94 VILLENEUVE ST GEORGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DAVY 75017 Paris FRANCE
12721048 341050185 @Company
@Persons
@UBO
@INPI
EON DUPUIS Catherine Marie
DoB: 1963-08-15
PoB: 94038 L HAY LES ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Clos St Jacques 50500 ST HILAIRE PETITVILLE FRANCE
12721049 341050185 @Company
@Persons
@UBO
@INPI
EON DUPUIS Catherine Marie
DoB: 1963-08-15
PoB: 94038 L HAY LES ROSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Clos St Jacques 50500 ST HILAIRE PETITVILLE FRANCE
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

 

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.