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 1971-04-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1156245 797529625 @Company
@Persons
@UBO
@INPI
DUPUIS SANZ Samantha
DoB: 1971-07-06
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Allée DE GAGNY 93340 Le Raincy FRANCE
1668109 819011818 @Company
@Persons
@UBO
@INPI
Dupuis Arnaud
DoB: 1971-06-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 avenue Albert Thomas 70320 Corbenay France
1926068 813622792 @Company
@Persons
@UBO
@INPI
Dupuis Dupuis-Fleury Laëtitia
DoB: 1971-07-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue d'Abbeville 75010 Paris France
2059702 347797144 @Company
@Persons
@UBO
@INPI
DUPUIS Géraldine
DoB: 1971-03-02
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Neuve Sainte Catherine 13007 Marseille France yes
@Cadastre
@Geotag
2951357 800899544 @Company
@Persons
@UBO
@INPI
BERTEAUX LE FLAO-PILLEUX Valérie
DoB: 1971-09-02
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Ter rue Lucien Dupuis 28500 Vernouillet FRANCE
3018623 404407967 @Company
@Persons
@UBO
@INPI
THEMELIN DUPUIS Claire
DoB: 1971-05-25
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 GRANDE RUE 55000 Brillon-en-Barrois France
3478642 440125367 @Company
@Persons
@UBO
@INPI
DUPUIS Christelle
DoB: 1971-04-03
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Montée de Costebelle le parc de la luquette 83400 Hyères FRANCE
5854572 477900294 @Company
@Persons
@UBO
@INPI
DUPUIS Vincent Marie Jacques
DoB: 1971-03-25
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Paul Eluard 38920 Crolles France yes
@Cadastre
@Geotag
5891010 518762042 @Company
@Persons
@UBO
@INPI
DUPUIS Vincent Marie Jacques
DoB: 1971-03-25
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée des Martinets 38530 Barraux France
7243797 518162888 @Company
@Persons
@UBO
@INPI
DUPUIS SAMBRES Sandra Rolande Marie-Laure Lucie
DoB: 1971-12-03
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Louis Jouvet 40220 Tarnos FRANCE
7699996 393891767 @Company
@Persons
@UBO
@INPI
DUPUIS Sylvie Catherine
DoB: 1971-03-18
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 rue des Forrieres 76590 Torcy-le-Petit FRANCE
7699997 393891767 @Company
@Persons
@UBO
@INPI
DUPUIS Sylvie Catherine
DoB: 1971-03-18
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue des Forrieres 76590 Torcy-le-Petit FRANCE
7701114 350786463 @Company
@Persons
@UBO
@INPI
DUPUIS Pascal Gérard Pierre
DoB: 1971-03-27
PoB: NEUFCHATEL EN BRAY 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CAMP PATUREL BELLENCOMBRE 76680 SAINT-SAENS FRANCE yes
@Cadastre
@Geotag
7701115 350786463 @Company
@Persons
@UBO
@INPI
DUPUIS Pascal Gérard Pierre
DoB: 1971-03-27
PoB: NEUFCHATEL EN BRAY 76
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE CAMP PATUREL BELLENCOMBRE 76680 SAINT-SAENS FRANCE yes
@Cadastre
@Geotag
7706257 433437209 @Company
@Persons
@UBO
@INPI
DUPUIS Pascal, Gerard, Pierre
DoB: 1971-03-27
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE SAINT SAENS 76680 SAINT MARTIN OSMONVILLE FRANCE
7708976 395346133 @Company
@Persons
@UBO
@INPI
DUPUIS Pascal Gerard Pierre
DoB: 1971-03-27
PoB: NEUFCHATEL EN BRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE FARIN ROUEN 76000 FRANCE
8656084 791775661 @Company
@Persons
@UBO
@INPI
DUPUIS Antony
DoB: 1971-06-21
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route de Prin 79210 Mauzé-sur-le-Mignon FRANCE
8656085 791775661 @Company
@Persons
@UBO
@INPI
DUPUIS Antony
DoB: 1971-06-21
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Route de Prin 79210 Mauzé-sur-le-Mignon FRANCE
9108428 515214484 @Company
@Persons
@UBO
@INPI
ELISE Benoit
DoB: 1971-03-24
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Dupuis 59112 Annoeullin France
9108430 515214484 @Company
@Persons
@UBO
@INPI
ELISE Benoit
DoB: 1971-03-24
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Dupuis 59112 Annoeullin France
9205306 524677465 @Company
@Persons
@UBO
@INPI
ELISE Benoit
DoB: 1971-03-24
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Dupuis 59112 Annoeullin France yes
@Cadastre
@Geotag
9205308 524677465 @Company
@Persons
@UBO
@INPI
ELISE Benoit
DoB: 1971-03-24
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Dupuis 59112 Annoeullin France yes
@Cadastre
@Geotag
9729994 824698039 @Company
@Persons
@UBO
@INPI
MAGUI DUPUIS Zakia Leila
DoB: 1971-12-05
PoB: ALGER ALGERIE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
26 rue de Guéméné 56770 Plouray FRANCE
10300047 444948657 @Company
@Persons
@UBO
@INPI
DUPUIS GUERRY Béatrice Marcelle Simone
DoB: 1971-03-16
PoB: 49018 Baugé
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Etourneaux 73250 Saint Pierre d'Albigny FRANCE
11011353 417806015 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe, David, Jacques
DoB: 1971-07-26
PoB: FREVENT 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Blockhaus 62130 Siracourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11022175 532702255 @Company
@Persons
@UBO
@INPI
DUPUIS Fanny
DoB: 1971-11-09
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Fontinettes 62620 Houchin FRANCE
11022176 532702255 @Company
@Persons
@UBO
@INPI
DUPUIS Fanny
DoB: 1971-11-09
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Fontinettes 62620 Houchin FRANCE
11398289 491678603 @Company
@Persons
@UBO
@INPI
GUILLOT Nathalie
DoB: 1971-03-04
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Borville Dupuis 27000 Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12997249 828081570 @Company
@Persons
@UBO
@INPI
DUPUIS Arnaud
DoB: 1971-06-28
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 avenue Albert Thomas 70320 Corbenay FRANCE
13649454 347582231 @Company
@Persons
@UBO
@INPI
DUPUIS DUPUIS-FLEURY Laetitia Veronique Anne-Marie
DoB: 1971-07-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Abdeville 75010 Paris 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.