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 1968-11-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4484065 821732096 @Company
@Persons
@UBO
@INPI
DUPUIS Patrick
DoB: 1968-11-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
24 rue du Barrage 56800 Loyat FRANCE
5157763 384510624 @Company
@Persons
@UBO
@INPI
SARL CLOTURES ET PORTAILS DE FRANCE
DoB: 510162977
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
68 rue de la Chapelle 59128 Flers-en-Escrebieux FRANCE
5172885 790373898 @Company
@Persons
@UBO
@INPI
DUPUIS David
DoB: 1968-10-07
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1570 rue de la Libération 59242 Genech FRANCE
5179663 401095617 @Company
@Persons
@UBO
@INPI
DUPUIS David
DoB: 1968-10-07
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1570 rue de la Libération 59242 Genech FRANCE
5188932 510162977 @Company
@Persons
@UBO
@INPI
DUPUIS David
DoB: 1968-10-07
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1570 rue de la libération 59242 Genech FRANCE
5194391 500881313 @Company
@Persons
@UBO
@INPI
DUPUIS David Robert Henri
DoB: 1968-10-07
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1570 rue de la Libération 59242 Genech FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7591205 433324118 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe
DoB: 1968-10-17
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Amitié 5200 Embrun FRANCE
8936013 539234880 @Company
@Persons
@UBO
@INPI
DUPUIS Patrick
DoB: 1968-11-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue du Barrage 56800 Loyat FRANCE
10022491 818531840 @Company
@Persons
@UBO
@INPI
DUPUIS Patrick
DoB: 1968-11-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue du Barrage 56800 Loyat FRANCE
10040909 824688899 @Company
@Persons
@UBO
@INPI
DUPUIS Patrick
DoB: 1968-11-10
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue du Barrage 56800 Loyat FRANCE
11264500 391087541 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe Raymond Roger
DoB: 1968-06-25
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DES MARES 2810 Bussiares France
11390922 504163411 @Company
@Persons
@UBO
@INPI
DUPUIS David
DoB: 1968-10-07
PoB: 59178 Douai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1570 Rue De la libération 59242 Genech FRANCE
14078331 844442046 @Company
@Persons
@UBO
@INPI
DUPUIS Alexandre, Charles, Maurice
DoB: 1968-10-20
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3014 Résidence Sirocco Cul de Sac 97150 Saint-Martin France yes
@Cadastre
@Geotag
14078332 844442046 @Company
@Persons
@UBO
@INPI
DUPUIS Alexandre, Charles, Maurice
DoB: 1968-10-20
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3014 Résidence Sirocco Cul de Sac 97150 Saint-Martin 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.