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 1964-09-09 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2503356 813561529 @Company
@Persons
@UBO
@INPI
Dupuis Marcel, Hoang, Nam
DoB: 1964-01-16
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Grand voie des Vignes 92290 Chatenay Malabry 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
2891399 484111133 @Company
@Persons
@UBO
@INPI
DESMAREST DUPUIS LAURENCE SONIA MONIQUE
DoB: 1964-04-10
PoB: 75118 PARIS 18 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Baptiste Corot 45100 Orleans France
2891400 484111133 @Company
@Persons
@UBO
@INPI
DESMAREST DUPUIS LAURENCE SONIA MONIQUE
DoB: 1964-04-10
PoB: 75118 PARIS 18 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean Baptiste Corot 45100 Orleans France
4324297 348013186 @Company
@Persons
@UBO
@INPI
DUPUIS Sylvie Christiane Henriette
DoB: 1964-03-16
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du chemin Latéral 2300 Viry-Noureuil France
5550473 394580609 @Company
@Persons
@UBO
@INPI
DUPUIS Romain
DoB: 1964-04-17
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marie Grignon 85200 Fontenay-le-Comte France
6547820 478519812 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe Cornelis
DoB: 1964-07-20
PoB: 77316 Moret-sur-Loing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse du Sauvignon Salignac 33240 Val de Virvée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8175482 524272473 @Company
@Persons
@UBO
@INPI
DUPUIS PEY Corinne Chantal Marie
DoB: 1964-09-09
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue d'Alger 75001 Paris France
8239859 348541905 @Company
@Persons
@UBO
@INPI
DUPUIS PEY Corinne
DoB: 1964-09-09
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Valeix 31500 Toulouse France
8245122 511939431 @Company
@Persons
@UBO
@INPI
DUPUIS PEY Corinne Chantal Marie
DoB: 1964-09-09
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue d'Alger 75001 Paris France
8291463 388710329 @Company
@Persons
@UBO
@INPI
DUPUIS PEY Corinne Chantal Marie
DoB: 1964-09-09
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Reille 31500 Toulouse France yes
@Cadastre
@Geotag
8478362 392598926 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe Cornélis André Henri
DoB: 1964-07-20
PoB: 77316 Moret-sur-Loing (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Impase du Sauvignon Salignac 33240 VAL DE VIRVEE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9155139 397895277 @Company
@Persons
@UBO
@INPI
DUPUIS Olivier
DoB: 1964-03-07
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Jussieu 59130 Lambersart France
9155140 397895277 @Company
@Persons
@UBO
@INPI
DUPUIS Olivier
DoB: 1964-03-07
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Jussieu 59130 Lambersart France
9155141 397895277 @Company
@Persons
@UBO
@INPI
HOANG DUPUIS Frédérique
DoB: 1964-07-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Jussieu 59130 Lambersart France
9155142 397895277 @Company
@Persons
@UBO
@INPI
HOANG DUPUIS Frédérique
DoB: 1964-07-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Jussieu 59130 Lambersart France
10908160 823579552 @Company
@Persons
@UBO
@INPI
RASCLE MARTELON Sylvie, Thérèse, Gabrielle
DoB: 1964-04-10
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 route du Bois de Chêne le Mas Dupuis 1150 Sainte-Julie 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
12586157 445123011 @Company
@Persons
@UBO
@INPI
GUEUDRY DUPUIS Isabelle, Thérèse
DoB: 1964-09-09
PoB: 76659 Saint-Wandrille Rancon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 impasse de l'Orvason 76480 Sainte-Marguerite-Sur-Duclair FRANCE
12613892 500331202 @Company
@Persons
@UBO
@INPI
GUEUDRY DUPUIS Isabelle Thérèse
DoB: 1964-09-09
PoB: 76659 ST WANDRILLE RANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 IMPASSE L'ORVASON 76480 STE MARGUERITE SUR DUCLAIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13465440 388710329 @Company
@Persons
@UBO
@INPI
DUPUIS PEY Corinne Chantal Marie
DoB: 1964-09-09
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue du 10 Avril 31500 Toulouse France yes
@Cadastre
@Geotag
13465441 388710329 @Company
@Persons
@UBO
@INPI
DUPUIS PEY Corinne Chantal Marie
DoB: 1964-09-09
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue du 10 Avril 31500 Toulouse France yes
@Cadastre
@Geotag
14308585 499649747 @Company
@Persons
@UBO
@INPI
DUPUIS Lionel Marcel Maxime
DoB: 1964-12-01
PoB: 93057 Les Pavillons-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue du Stade 97460 Saint-Paul France yes
@Cadastre
@Geotag
14308586 499649747 @Company
@Persons
@UBO
@INPI
DUPUIS Lionel Marcel Maxime
DoB: 1964-12-01
PoB: 93057 Les Pavillons-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du Stade 97460 Saint-Paul France yes
@Cadastre
@Geotag
15708565 392598926 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe Cornélis André Henri
DoB: 1964-07-20
PoB: 77316 Moret-sur-Loing (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Impase du Sauvignon Salignac 33240 VAL DE VIRVEE France 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.