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 1972-04-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308516 431884360 @Company
@Persons
@UBO
@INPI
DUPUIS Régis
DoB: 1972-04-04
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Léon Blum 38000 Grenoble France
1766382 521769950 @Company
@Persons
@UBO
@INPI
DUPUIS David
DoB: 1972-04-23
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Petites Écuries 75010 Paris France
2854021 814566790 @Company
@Persons
@UBO
@INPI
DUPUIS NAPOLI Alexandra Suzanne Simone
DoB: 1972-05-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Dauphine 45100 Orléans France
3665779 502353840 @Company
@Persons
@UBO
@INPI
DUPUIS Natacha
DoB: 1972-08-02
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sainte-anne 13640 La Roque-d'Anthéron FRANCE
6624874 828469270 @Company
@Persons
@UBO
@INPI
DUPUIS Fabrice
DoB: 1972-01-31
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Quinterie 86600 Jazeneuil FRANCE yes
@Cadastre
@Geotag
6624875 828469270 @Company
@Persons
@UBO
@INPI
DUPUIS Fabrice
DoB: 1972-01-31
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Quinterie 86600 Jazeneuil FRANCE yes
@Cadastre
@Geotag
6672841 819224080 @Company
@Persons
@UBO
@INPI
DUPUIS Fabrice
DoB: 1972-01-31
PoB: 79270 SAINT MAIXENT L'ECOLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue de la Quinterie 86600 Jazeneuil FRANCE yes
@Cadastre
@Geotag
9575116 795257419 @Company
@Persons
@UBO
@INPI
GRISON TROUVAIN Nadège Solange Martine
DoB: 1972-10-23
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Croix Dupuis 60140 Rosoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11539760 533439998 @Company
@Persons
@UBO
@INPI
DUPUIS Valérie, Patricia
DoB: 1972-03-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Grand Pre de Pont 21800 Chevigny-Saint-Sauveur FRANCE
12292210 478738701 @Company
@Persons
@UBO
@INPI
DUPUIS Bertrand
DoB: 1972-05-01
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DE L'ANNONCIATION 75016 Paris FRANCE
15392573 517626420 @Company
@Persons
@UBO
@INPI
DUPUIS Noël
DoB: 1972-03-08
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
02 Rue De la Grosse Aulne 27180 Arnières-sur-Iton 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.