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 1967-11-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3213000 449189406 @Company
@Persons
@UBO
@INPI
DUPUIS Frédéric Stéphane
DoB: 1967-07-29
PoB: 92073 Suresnes
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue Viollet Le Duc 60350 Pierrefonds FRANCE
5017001 343124764 @Company
@Persons
@UBO
@INPI
SOLER DUPUIS Françoise
DoB: 1967-12-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin du Rat 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
5017002 343124764 @Company
@Persons
@UBO
@INPI
SOLER DUPUIS Françoise
DoB: 1967-12-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Rat 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
5220893 829111756 @Company
@Persons
@UBO
@INPI
DUPUIS Marc, Pierre, René
DoB: 1967-04-14
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de Montreuil 75011 Paris 11 FRANCE
5231314 487840183 @Company
@Persons
@UBO
@INPI
DUPUIS Joelle
DoB: 1967-01-12
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA RECULEE 18250 MONTIGNY FRANCE
5503815 453582819 @Company
@Persons
@UBO
@INPI
MOREL DUPUIS Sabine Marie Jacqueline
DoB: 1967-06-01
PoB: Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 le Grand Pavois village les Oceanes 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
6205920 432210821 @Company
@Persons
@UBO
@INPI
DUPUIS Christophe Jean Pierre
DoB: 1967-10-07
PoB: 92073 Suresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée du Grand Cavalier 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6205921 432210821 @Company
@Persons
@UBO
@INPI
DUPUIS Christophe Jean Pierre
DoB: 1967-10-07
PoB: 92073 Suresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Allée du Grand Cavalier 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632406 442722088 @Company
@Persons
@UBO
@INPI
CHAMPION DUPUIS Florence Valérie
DoB: 1967-06-19
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 T Rue Daniel Mesmain 86440 Migné-Auxances FRANCE
6632407 442722088 @Company
@Persons
@UBO
@INPI
CHAMPION DUPUIS Florence Valérie
DoB: 1967-06-19
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 T Rue Daniel Mesmain 86440 Migné-Auxances FRANCE
7993523 439137548 @Company
@Persons
@UBO
@INPI
MANZI DUPUIS CATHERINE SYLVIA
DoB: 1967-10-29
PoB: VIERZON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Chanterie 37210 Parcay-Meslay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9447264 493278444 @Company
@Persons
@UBO
@INPI
DUPUIS DUPUIS TETE Anne
DoB: 1967-06-11
PoB: 62718 Rœux (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
624 Rue de la République 38290 La Verpillière France
10294424 524103843 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Christophe Louis
DoB: 1967-08-13
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue des Déportés du 11 Novembre 1943 38100 Grenoble FRANCE
10450011 510138027 @Company
@Persons
@UBO
@INPI
PERSYN Frédéric Jean Patrick
DoB: 1967-04-14
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE Henri Dupuis 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
10450012 510138027 @Company
@Persons
@UBO
@INPI
PERSYN Frédéric Jean Patrick
DoB: 1967-04-14
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE Henri Dupuis 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
14276029 310836218 @Company
@Persons
@UBO
@INPI
FRECAUT NEE DUPUIS Catherine
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14277124 312301062 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France
14284343 389463647 @Company
@Persons
@UBO
@INPI
DUPUIS EPOUSE FRECAUT Catherine
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France
14288402 410664247 @Company
@Persons
@UBO
@INPI
SODIBEL
DoB: 478928716
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 BIS RUE JULES HERMANN ZI DU CHAUDRON Sainte-Clotilde 97490 Saint-Denis France
14290971 422934083 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine Marthe Marie Louise
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France yes
@Cadastre
@Geotag
14290972 422934083 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine Marthe Marie Louise
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France yes
@Cadastre
@Geotag
14291673 428663231 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine Marthe Marie Louise
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Allée des Topazes BELLEPIERRE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14299337 478928716 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine Marthe Marie-Louise
DoB: 1967-11-04
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France
14299810 480276849 @Company
@Persons
@UBO
@INPI
BOURBON TOURISME
DoB: 389463647
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue Rontaunay 97400 Saint-Denis France
14299822 480276849 @Company
@Persons
@UBO
@INPI
SODIBEL
DoB: 478928716
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 BIS RUE JULES HERMANN ZI DU CHAUDRON - Sainte-Clotilde 97490 Saint-Denis France
14307606 498562057 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine Marthe Marie Louise
DoB: 1967-11-04
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France yes
@Cadastre
@Geotag
14307607 498562057 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine Marthe Marie Louise
DoB: 1967-11-04
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France yes
@Cadastre
@Geotag
14311822 503342750 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine Marthe Marie Louise
DoB: 1967-11-04
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 ALLEE DES TOPAZES BELLEPIERRE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14311823 503342750 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine Marthe Marie Louise
DoB: 1967-11-04
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 ALLEE DES TOPAZES BELLEPIERRE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14328023 532323250 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France yes
@Cadastre
@Geotag
14334648 789457645 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14337995 798970018 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Mac Auliffe 97400 Saint-Denis France
15998899 421256132 @Company
@Persons
@UBO
@INPI
DUPUIS FRÉCAUT Catherine Marthe Marie Louise
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Mac Auliffe 97400 Saint-Denis France yes
@Cadastre
@Geotag
16130653 532323250 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis 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.