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 1975-05-24 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1575209 521155077 @Company
@Persons
@UBO
@INPI
DUPUIS Gilles Pierre André
DoB: 1975-03-14
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 bis rue de Jolival 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1575210 521155077 @Company
@Persons
@UBO
@INPI
DUPUIS Gilles Pierre André
DoB: 1975-03-14
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis rue de Jolival 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
9293075 384899142 @Company
@Persons
@UBO
@INPI
DUPUIS Laurent, Pierre, Alain
DoB: 1975-03-26
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route des Graviers 78280 Guyancourt FRANCE
11003934 798207429 @Company
@Persons
@UBO
@INPI
DUPUIS Sébastien
DoB: 1975-05-24
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Monument 62173 Rivière FRANCE
12284330 797393246 @Company
@Persons
@UBO
@INPI
DUPUIS Sylvain
DoB: 1975-10-17
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue du Général Carrey de Bellemare 92500 Rueil-Malmaison FRANCE
12554790 491004560 @Company
@Persons
@UBO
@INPI
DUPUIS Hervé Bernard
DoB: 1975-03-25
PoB: 89257 MIGENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 domaine du Lieupin Bois Isambert 76710 Montville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554791 491004560 @Company
@Persons
@UBO
@INPI
DUPUIS Hervé Bernard
DoB: 1975-03-25
PoB: 89257 MIGENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 domaine du Lieupin Bois Isambert 76710 Montville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12555649 502669468 @Company
@Persons
@UBO
@INPI
DUPUIS Hervé Bernard
DoB: 1975-03-25
PoB: 89257 MIGENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 domaine du Lieupin Bois Isambert 76710 Montville FRANCE
13416488 483584553 @Company
@Persons
@UBO
@INPI
DUPUIS MICHAUD Sandrine
DoB: 1975-05-24
PoB: 84003 APT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DES ABAYERS QUARTIER DES PUITS 84400 APT FRANCE yes
@Cadastre
@Geotag
14337997 798970018 @Company
@Persons
@UBO
@INPI
DUPUIS Frédéric
DoB: 1975-12-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin du Colorado 97419 La Possession 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.