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 1976-09-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1418873 338461387 @Company
@Persons
@UBO
@INPI
DE LARTIGUE DUPUIS Bénédicte Clémence
DoB: 1976-12-02
PoB: 31561 L'union FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue Roger Salengro 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1854981 342096591 @Company
@Persons
@UBO
@INPI
Dupuis Charlotte
DoB: 1976-09-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
68 rue de Billancourt 92100 Boulogne-Billancourt France
1876133 378773311 @Company
@Persons
@UBO
@INPI
EDITIONS DUPUIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 RUE Jules Destree 6001 Charleroi 0 Belgique
4104192 344224761 @Company
@Persons
@UBO
@INPI
EDITIONS DUPUIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Jules Destrée 52 0 6001 MARCINELLE BELGIQUE yes
@Cadastre
@Geotag
4534395 540077336 @Company
@Persons
@UBO
@INPI
DUPUIS Emmanuel, Albert, Jean
DoB: 1976-09-05
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue du Colombier 22700 Perros-Guirec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4534396 540077336 @Company
@Persons
@UBO
@INPI
DUPUIS Emmanuel, Albert, Jean
DoB: 1976-09-05
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue du Colombier 22700 Perros-Guirec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4729626 523129021 @Company
@Persons
@UBO
@INPI
DUPUIS MAZZOCCO Marjolaine
DoB: 1976-09-10
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue des Aubépines 94440 Marolles-en-Brie FRANCE yes
@Cadastre
@Geotag
5012020 819058397 @Company
@Persons
@UBO
@INPI
DUPUIS Frédéric Jean Bernard
DoB: 1976-09-02
PoB: 89025 Avallon (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Cours Berriat 38000 Grenoble France yes
@Cadastre
@Geotag
6231218 814993929 @Company
@Persons
@UBO
@INPI
DUPUIS Cyril Gaston André
DoB: 1976-09-16
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Vignes 77760 La Chapelle-la-Reine FRANCE
7533466 822295457 @Company
@Persons
@UBO
@INPI
DUPUIS Patrice
DoB: 1976-06-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 boulevard Saint-Nicolas 83700 Saint-Raphaël FRANCE
9176293 804516227 @Company
@Persons
@UBO
@INPI
DUPUIS Guillaume
DoB: 1976-07-06
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Foulques 62500 Saint Omer France yes
@Cadastre
@Geotag
9176294 804516227 @Company
@Persons
@UBO
@INPI
DUPUIS Guillaume
DoB: 1976-07-06
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Foulques 62500 Saint Omer France yes
@Cadastre
@Geotag
10612980 791835796 @Company
@Persons
@UBO
@INPI
GERAY DUPUIS Céline
DoB: 1976-02-09
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue des Canards 7800 Charmes-sur-Rhône France
11513718 520493107 @Company
@Persons
@UBO
@INPI
MOREAU Franck Jérémie Arnaud
DoB: 1976-09-16
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Lieutenant Dupuis 21200 Beaune FRANCE
12421745 810654210 @Company
@Persons
@UBO
@INPI
SOLOVIEFF DUPUIS Sandrine Geneviève Hélène
DoB: 1976-07-16
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Allée du Puits 92130 Issy-les-Moulineaux FRANCE
12565657 815315668 @Company
@Persons
@UBO
@INPI
LE BRETTON DUPUIS Stéphanie, Laure
DoB: 1976-03-01
PoB: 76216 Déville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue de Lessard Appartement 132 76100 Rouen FRANCE
15811137 808330419 @Company
@Persons
@UBO
@INPI
DUPUIS Pauline
DoB: 1976-05-20
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Manoir 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag

 

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.