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 1964-04-08 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1543593 809721939 @Company
@Persons
@UBO
@INPI
POURRUT COUSSEAU Valérie Nicole
DoB: 1964-08-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Chemin DUPUIS VERT 95000 Cergy FRANCE
2482024 443877329 @Company
@Persons
@UBO
@INPI
CARRICART DUPUIS ANNETTE
DoB: 1964-10-08
PoB: ST PALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 rue de Bercy 75012 Paris France
2816312 85880615 @Company
@Persons
@UBO
@INPI
DESMAREST DUPUIS Laurence Sonia Monique
DoB: 1964-04-10
PoB: 75108 PARIS 08 France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue J B Corot 45100 Orléans France
2823635 333285245 @Company
@Persons
@UBO
@INPI
DUPUIS DIDIER
DoB: 1964-08-30
PoB: CHATILLON COLIGNY France
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Yvonnets 45230 St Maurice Sur Aveyron France yes
@Cadastre
@Geotag
2832705 323530105 @Company
@Persons
@UBO
@INPI
DESMAREST DUPUIS LAURENCE SONIA MONIQUE
DoB: 1964-04-10
PoB: 75108 PARIS 08 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue J B Corot 45000 Orleans France
2832706 323530105 @Company
@Persons
@UBO
@INPI
DESMAREST DUPUIS LAURENCE SONIA MONIQUE
DoB: 1964-04-10
PoB: 75108 PARIS 08 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue J B Corot 45000 Orleans France
2873352 348150640 @Company
@Persons
@UBO
@INPI
DUPUIS DIDIER
DoB: 1964-08-30
PoB: CHATILLON COLIGNY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Yvonnets St Maurice Sur Aveyron 45230 Chatillon Coligny France
3082727 534294830 @Company
@Persons
@UBO
@INPI
BEGUE Jean-Michel
DoB: 1964-01-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Guillaume Dupuis Saliers 13123 Arles France
3082728 534294830 @Company
@Persons
@UBO
@INPI
BEGUE Jean-Michel
DoB: 1964-01-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Guillaume Dupuis Saliers 13123 Arles France
3120707 347783201 @Company
@Persons
@UBO
@INPI
DUPUIS VAUTRIN Laurence Sylvie Andrée
DoB: 1964-08-10
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Générac 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3147679 441466331 @Company
@Persons
@UBO
@INPI
DUPUIS Laurence
DoB: 1964-08-10
PoB: 75120 Paris 20(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Rue de Générac 30000 Nîmes France
3255873 499684207 @Company
@Persons
@UBO
@INPI
DUPUIS CAUCHEPIN Dominique Colette
DoB: 1964-05-15
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
647 Route de Morancé 69480 Lucenay France yes
@Cadastre
@Geotag
3255875 499684207 @Company
@Persons
@UBO
@INPI
DUPUIS CAUCHEPIN Dominique Colette
DoB: 1964-05-15
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
647 Route de Morancé 69480 Lucenay France yes
@Cadastre
@Geotag
3324609 453146698 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Charles
DoB: 1964-08-22
PoB: 03138 LAPALISSE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Champ Butot 3120 Barrais Bussolles FRANCE
6204873 519500607 @Company
@Persons
@UBO
@INPI
DUPUIS Eric Raymond
DoB: 1964-02-14
PoB: 95585 Sarcelles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue d'Armainvilliers 77150 Lésigny FRANCE
6217560 519851620 @Company
@Persons
@UBO
@INPI
DUPUIS Eric Raymond
DoB: 1964-02-14
PoB: 95585 Sarcelles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue DE Reuilly Esc 8 75012 Paris FRANCE
6247411 821891462 @Company
@Persons
@UBO
@INPI
DUPUIS Eric Raymond
DoB: 1964-02-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme des Hyverneaux 77150 Lésigny FRANCE
6262644 535320105 @Company
@Persons
@UBO
@INPI
DUPUIS Eric Raymond
DoB: 1964-02-14
PoB: 95585 Sarcelles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue d'Armainvilliers 77150 Lésigny FRANCE
6274815 529565343 @Company
@Persons
@UBO
@INPI
DUPUIS Eric Raymond
DoB: 1964-02-14
PoB: 95585 Sarcelles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue d'Armainvilliers 77150 Lésigny FRANCE
7555655 390372159 @Company
@Persons
@UBO
@INPI
MROZEK DUPUIS Claudia Brigitte
DoB: 1964-09-08
PoB: WITTLICH (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MAS ZEL ROUTE DE CAVILLON 83120 SAINTE MAXIME FRANCE
8405561 447985656 @Company
@Persons
@UBO
@INPI
DUPUIS Thierry Jean
DoB: 1964-02-17
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE L'UNION BAT C 78210 ST CYR L ECOLE FRANCE
9145649 494400146 @Company
@Persons
@UBO
@INPI
DUPUIS GAUTHIER Catherine
DoB: 1964-08-07
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 rue G Bouveur 59130 Lambersart France
9145650 494400146 @Company
@Persons
@UBO
@INPI
DUPUIS GAUTHIER Catherine
DoB: 1964-08-07
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 rue G Bouveur 59130 Lambersart France
9159523 453356172 @Company
@Persons
@UBO
@INPI
DUPUIS LESAGE Caroline
DoB: 1964-06-11
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21E route Nationale Domaine de l'hancardrie 59320 Ennetières-en-Weppes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10810346 380126904 @Company
@Persons
@UBO
@INPI
DUPUIS ABOO-JAOUDE Corinne Sylvie Simone
DoB: 1964-08-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue des Fallonières 94210 La Varenne Saint Hilaire France yes
@Cadastre
@Geotag
10810347 380126904 @Company
@Persons
@UBO
@INPI
DUPUIS ABOO-JAOUDE Corinne Sylvie Simone
DoB: 1964-08-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue des Fallonières 94210 La Varenne Saint Hilaire France yes
@Cadastre
@Geotag
10822854 521351288 @Company
@Persons
@UBO
@INPI
DE LOS SANTOS BONDUELLE Sylvie Dominique
DoB: 1964-08-07
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Maurice Dupuis 2280 Crouy France
11252906 493430417 @Company
@Persons
@UBO
@INPI
DE LOS SANTOS BONDUELLE Sylvie Dominique
DoB: 1964-08-07
PoB: 51454 Reims (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Maurice Dupuis 2880 Crouy France yes
@Cadastre
@Geotag
11259143 507866440 @Company
@Persons
@UBO
@INPI
DE LOS SANTOS BONDUELLE Sylvie Dominique
DoB: 1964-08-07
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Maurice Dupuis 2880 Crouy France yes
@Cadastre
@Geotag
11259144 507866440 @Company
@Persons
@UBO
@INPI
DE LOS SANTOS BONDUELLE Sylvie Dominique
DoB: 1964-08-07
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Maurice Dupuis 2880 Crouy France yes
@Cadastre
@Geotag
12568226 795013770 @Company
@Persons
@UBO
@INPI
DUPUIS Valérie, Brigitte, Renée
DoB: 1964-04-08
PoB: 76655 Saint-Valéry-en-Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 route de Dieppe 76460 Saint-Valéry-en-Caux FRANCE yes
@Cadastre
@Geotag
12568227 795013770 @Company
@Persons
@UBO
@INPI
DUPUIS Valérie, Brigitte, Renée
DoB: 1964-04-08
PoB: 76655 Saint-Valéry-en-Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 route de Dieppe 76460 Saint-Valéry-en-Caux FRANCE yes
@Cadastre
@Geotag
12603126 824147102 @Company
@Persons
@UBO
@INPI
DUPUIS Valérie, Brigitte, Renée
DoB: 1964-04-08
PoB: 76655 Saint-Valery-en-Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 route de Dieppe 76460 Saint-Valery-en-Caux FRANCE yes
@Cadastre
@Geotag
12603127 824147102 @Company
@Persons
@UBO
@INPI
DUPUIS Valérie, Brigitte, Renée
DoB: 1964-04-08
PoB: 76655 Saint-Valery-en-Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 route de Dieppe 76460 Saint-Valery-en-Caux FRANCE yes
@Cadastre
@Geotag
13258814 788783470 @Company
@Persons
@UBO
@INPI
DE LOS SANTOS BONDUELLE Sylvie Dominique
DoB: 1964-08-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Maurice Dupuis 2880 Crouy 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.