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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DUPUIS 1966-04-16 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 308514 | 431884360 @Company @Persons @UBO @INPI |
DUPUIS Valérie DoB: 1966-02-01 PoB: 76351 Le Havre (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue des Fermes 76310 Sainte-Adresse France | ||
| 308515 | 431884360 @Company @Persons @UBO @INPI |
DUPUIS Valérie DoB: 1966-02-01 PoB: 76351 Le Havre (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue des Fermes 76310 Sainte-Adresse France | ||
| 1234146 | 414438911 @Company @Persons @UBO @INPI |
DUPUIS Eric, Daniel DoB: 1966-02-15 PoB: 93010 Bondy (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Bis Allée Thiellement 93340 Le Raincy FRANCE | ||
| 1234147 | 414438911 @Company @Persons @UBO @INPI |
DUPUIS Eric, Daniel DoB: 1966-02-15 PoB: 93010 Bondy (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Bis Allée Thiellement 93340 Le Raincy FRANCE | ||
| 1234148 | 414438911 @Company @Persons @UBO @INPI |
GOUEVIC DUPUIS Lydia DoB: 1966-10-05 PoB: 93010 Bondy (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Bis Allée Thiellement 93340 Le Raincy FRANCE | ||
| 1352405 | 434159836 @Company @Persons @UBO @INPI |
DUPUIS Pascal Dominique DoB: 1966-07-22 PoB: 16015 ANGOULEME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Logis de Cée 16330 Vars FRANCE | ||
| 1367837 | 414293951 @Company @Persons @UBO @INPI |
DUPUIS Pierre Marie Joseph DoB: 1966-11-25 PoB: 86165 MONTMORILLON P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE Vorpsal 16100 Cognac FRANCE | ||
| 1389077 | 518217799 @Company @Persons @UBO @INPI |
DUPUIS Pascal Dominique DoB: 1966-07-22 PoB: 16015 Angoulême P.Physique Quality: Gérant @OCCRP Alef @WC |
6 ZE Gâte Grenier 16730 Fléac FRANCE | ||
| 1389078 | 518217799 @Company @Persons @UBO @INPI |
DUPUIS Pascal Dominique DoB: 1966-07-22 PoB: 16015 Angoulême P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 ZE Gâte Grenier 16730 Fléac FRANCE | ||
| 1389427 | 492266960 @Company @Persons @UBO @INPI |
DUPUIS Pierre DoB: 1966-11-25 PoB: 86165 MONTMORILLON P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE du Midi Le Peyrat 16200 Houlette FRANCE | ||
| 5651229 | 808330419 @Company @Persons @UBO @INPI |
DUPUIS Vincent DoB: 1966-06-16 PoB: 94069 Saint-Maurice FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue Dulac 75015 Paris FRANCE | yes @Cadastre @Geotag |
|
| 7026872 | 352430169 @Company @Persons @UBO @INPI |
DUPUIS Jean-Michel, Philippe DoB: 1966-04-16 PoB: LA CHATRE (36) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MERY 36160 VIGOULANT FRANCE | ||
| 7030587 | 329746408 @Company @Persons @UBO @INPI |
GAEC ROBIN DUPUIS DoB: 352430169 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
FONTENAY 36400 MONTLEVICQ FRANCE | ||
| 9149431 | 412144743 @Company @Persons @UBO @INPI |
LAMARRE Christophe DoB: 1966-02-16 PoB: 60175 CREIL (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Marie Madeleine Dupuis 59320 Hallennes-lez-Haubourdin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9149432 | 412144743 @Company @Persons @UBO @INPI |
LAMARRE Christophe DoB: 1966-02-16 PoB: 60175 CREIL (60) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
19 rue Marie Madeleine Dupuis 59320 Hallennes-lez-Haubourdin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9221385 | 440676559 @Company @Persons @UBO @INPI |
DUPUIS CODEVELLE Sylvie DoB: 1966-03-16 PoB: 62069 Azincourt (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 rue de Pernes 62134 Boyaval France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9774002 | 749928339 @Company @Persons @UBO @INPI |
Dupuis Marie-Cécile DoB: 1966-04-16 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue Jean de la bruyère 59880 Saint Saulve France | yes @Cadastre @Geotag |
|
| 11020052 | 825140759 @Company @Persons @UBO @INPI |
DUPUIS CODEVELLE Sylvie, Augustine, Marie DoB: 1966-03-16 PoB: 62069 Azincourt FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
7 rue de Pernes 62134 Boyaval FRANCE | yes @Cadastre @Geotag |
|
| 12145614 | 484393087 @Company @Persons @UBO @INPI |
ALIOUAT Bruno DoB: 1966-12-16 PoB: 39198 Dole FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue Jean Dupuis 92320 Châtillon FRANCE | ||
| 12226495 | 413914375 @Company @Persons @UBO @INPI |
DUPUIS Frédéric DoB: 1966-05-05 PoB: 44069 Guérande FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5-6 Place de l'Iris Tour Manhattan 92400 Courbevoie FRANCE | ||
| 12336291 | 421263500 @Company @Persons @UBO @INPI |
DUPUIS Frédéric DoB: 1966-05-05 PoB: 44069 Guérande FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 Rue DE BEZONS 92400 Courbevoie FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.