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 1970-07-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331749 391687670 @Company
@Persons
@UBO
@INPI
DUPUIS Gaétan
DoB: 1970-07-04
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Relands 18170 Saint-Pierre-les-Bois FRANCE
1362519 438311482 @Company
@Persons
@UBO
@INPI
DUPUIS Eric Jean-Pierre
DoB: 1970-07-22
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 16290 Moulidars FRANCE
1370854 321536849 @Company
@Persons
@UBO
@INPI
DUPUIS
DoB: 398226803
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Bourg 16290 Moulidars FRANCE
1370857 321536849 @Company
@Persons
@UBO
@INPI
DUPUIS Eric Jean-Pierre
DoB: 1970-07-22
PoB: 16015 Angoulême
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Le Bourg 16290 Moulidars FRANCE
1385565 398226803 @Company
@Persons
@UBO
@INPI
DUPUIS Eric Jean-Pierre
DoB: 1970-07-22
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 16290 Moulidars FRANCE
1596888 505256305 @Company
@Persons
@UBO
@INPI
RABA DUPUIS Christine
DoB: 1970-06-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Bernadon 33650 Martillac FRANCE yes
@Cadastre
@Geotag
3184904 801026576 @Company
@Persons
@UBO
@INPI
DUPUIS MADUBOT Corinne Michèle
DoB: 1970-03-13
PoB: 69256 Vaulx-en-Velin (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 Rue de Fay 60600 Agnetz FRANCE
3184905 801026576 @Company
@Persons
@UBO
@INPI
DUPUIS MADUBOT Corinne Michèle
DoB: 1970-03-13
PoB: 69256 Vaulx-en-Velin (69) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
303 Rue de Fay 60600 Agnetz FRANCE
5226125 504523622 @Company
@Persons
@UBO
@INPI
DUPUIS Gaétan
DoB: 1970-07-04
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Relands 18170 Saint-Pierre-les-Bois FRANCE yes
@Cadastre
@Geotag
5226126 504523622 @Company
@Persons
@UBO
@INPI
DUPUIS Gaétan
DoB: 1970-07-04
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Relands 18170 Saint-Pierre-les-Bois FRANCE yes
@Cadastre
@Geotag
7221415 503971996 @Company
@Persons
@UBO
@INPI
DUPUIS GATUING Stéphanie
DoB: 1970-07-15
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
386 impasse Capet 40350 Pouillon FRANCE yes
@Cadastre
@Geotag
7221416 503971996 @Company
@Persons
@UBO
@INPI
DUPUIS GATUING Stéphanie
DoB: 1970-07-15
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
386 impasse Capet 40350 Pouillon FRANCE yes
@Cadastre
@Geotag
7229631 487715781 @Company
@Persons
@UBO
@INPI
DUPUIS GATUING Stéphanie
DoB: 1970-07-15
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
386 impasse de Capet 40350 Pouillon FRANCE
7966709 794028357 @Company
@Persons
@UBO
@INPI
DUPUIS MONSEUR Agnès
DoB: 1970-06-05
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Des côtes reverses 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7966710 794028357 @Company
@Persons
@UBO
@INPI
DUPUIS MONSEUR Agnès
DoB: 1970-06-05
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Des côtes reverses 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
10513721 499247401 @Company
@Persons
@UBO
@INPI
DUPUIS Olivier
DoB: 1970-08-02
PoB: 55122 COMMERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Lavaux 88300 Harmonville FRANCE
10614276 808944987 @Company
@Persons
@UBO
@INPI
DUPUIS Alexis André Raymond
DoB: 1970-02-02
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Impasse de Cornaudric 31240 L'Union France
10619169 797990157 @Company
@Persons
@UBO
@INPI
DUPUIS Alexis
DoB: 1970-02-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Impasse de Cornaudric 31240 L'Union France yes
@Cadastre
@Geotag
10619170 797990157 @Company
@Persons
@UBO
@INPI
DUPUIS Alexis
DoB: 1970-02-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse de Cornaudric 31240 L'Union France yes
@Cadastre
@Geotag
13014820 790361760 @Company
@Persons
@UBO
@INPI
PARISOT DUPUIS Sophie
DoB: 1970-11-30
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 avenue Albert Thomas 70320 Corbenay FRANCE
13014821 790361760 @Company
@Persons
@UBO
@INPI
PARISOT DUPUIS Sophie
DoB: 1970-11-30
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
140 avenue Albert Thomas 70320 Corbenay FRANCE
14246428 830901500 @Company
@Persons
@UBO
@INPI
DUPUIS BEAUVAL Isabelle, Marie
DoB: 1970-04-24
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A chemin Départemental 3 Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14246429 830901500 @Company
@Persons
@UBO
@INPI
DUPUIS BEAUVAL Isabelle, Marie
DoB: 1970-04-24
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1A chemin Départemental 3 Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15510176 357502327 @Company
@Persons
@UBO
@INPI
DUPUIS Xavier David
DoB: 1970-12-17
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
69 Rue Juliette Vadel 77400 Dampmart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15511996 814573705 @Company
@Persons
@UBO
@INPI
DUPUIS Xavier David
DoB: 1970-12-17
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
69 Rue Juliette Vadel 77400 Dampmart 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.