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 1972-09-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1560585 440046175 @Company
@Persons
@UBO
@INPI
SPINAT Nathalie Therese Paulette
DoB: 1972-09-14
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin DUPUIS VERT 95000 Cergy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2769374 440373579 @Company
@Persons
@UBO
@INPI
CLAPERON DUPUIS Rachel
DoB: 1972-04-11
PoB: 69091 GIVORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI DU CAPISCOL 10 BIS RUE CHARLES RICHET 34500 BEZIERS FRANCE
2860147 380455451 @Company
@Persons
@UBO
@INPI
DUPUIS DAVID GASTON RENE
DoB: 1972-09-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ferme de Vizy 45150 Ferolles France yes
@Cadastre
@Geotag
2889138 410694863 @Company
@Persons
@UBO
@INPI
DUPUIS DAVID GASTON RENE
DoB: 1972-09-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Noues 45640 Sandillon France
5891008 518762042 @Company
@Persons
@UBO
@INPI
LARGE DUPUIS Carol Andrée
DoB: 1972-12-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Allée des Martinets 38530 Barraux France
5891009 518762042 @Company
@Persons
@UBO
@INPI
LARGE DUPUIS Carol Andrée
DoB: 1972-12-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée des Martinets 38530 Barraux France
6646662 751346354 @Company
@Persons
@UBO
@INPI
RIOU DUPUIS Mylène Mireille Marie Marguerite
DoB: 1972-01-28
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place de l'Eglise 86340 Nieuil l'Espoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6646663 751346354 @Company
@Persons
@UBO
@INPI
RIOU DUPUIS Mylène Mireille Marie Marguerite
DoB: 1972-01-28
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Place de l'Eglise 86340 Nieuil l'Espoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6716435 532812088 @Company
@Persons
@UBO
@INPI
QUERE DUPUIS Solange Marie Catherine
DoB: 1972-04-08
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kervoasclet 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
9108196 751361908 @Company
@Persons
@UBO
@INPI
DUPUIS Ludovic Albert
DoB: 1972-09-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Faidherbe 59290 Wasquehal France yes
@Cadastre
@Geotag
9108197 751361908 @Company
@Persons
@UBO
@INPI
DUPUIS Ludovic Albert
DoB: 1972-09-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Faidherbe 59290 Wasquehal France yes
@Cadastre
@Geotag
9386914 390515005 @Company
@Persons
@UBO
@INPI
DUPUIS Stéphane
DoB: 1972-09-21
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANZAY QUEMENEVEN 29180 PLOGONNEC 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
9955713 494168503 @Company
@Persons
@UBO
@INPI
DUPUIS BOURSIER Véronique
DoB: 1972-01-25
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA DOUMA 49000 ANGERS FRANCE
11048098 397803040 @Company
@Persons
@UBO
@INPI
DUPUIS Fabrice
DoB: 1972-04-09
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 rue du Faubourg d'Aval 62190 Lillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12510142 399528595 @Company
@Persons
@UBO
@INPI
DUPUIS FLEURY Céline Michèle Jeannine
DoB: 1972-09-19
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
62 RUE DESRAME 76620 LE HAVRE FRANCE
12912248 442828505 @Company
@Persons
@UBO
@INPI
DUPUIS Vincent Marie
DoB: 1972-06-06
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 grande rue 8240 Tailly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12912249 442828505 @Company
@Persons
@UBO
@INPI
DUPUIS Vincent Marie
DoB: 1972-06-06
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 grande rue 8240 Tailly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15709147 781971312 @Company
@Persons
@UBO
@INPI
EARL VIGNOBLES DUPUIS
DoB: 797913910
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieudit le Champ des Rois 33570 Petit Palais et Cornemps 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.