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 1978-05-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600505 349596528 @Company
@Persons
@UBO
@INPI
DUPUIS Laurence Madeleine Germaine
DoB: 1978-02-13
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue Pierre-Brossolette 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
866671 450410105 @Company
@Persons
@UBO
@INPI
DUPUIS Nadège Rolande Marguerite
DoB: 1978-06-24
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Buffon 21000 Dijon FRANCE
1737046 811101500 @Company
@Persons
@UBO
@INPI
de Catheu Thibault
DoB: 1978-06-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charles-François Dupuis 75003 Paris France
1737048 811101500 @Company
@Persons
@UBO
@INPI
de Catheu Thibault
DoB: 1978-06-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Charles-François Dupuis 75003 Paris France
1785571 795368570 @Company
@Persons
@UBO
@INPI
Dupuis Arnaud
DoB: 1978-06-03
PoB: Clichy la Garenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Saint-Placide 75006 Paris France yes
@Cadastre
@Geotag
2746718 439231242 @Company
@Persons
@UBO
@INPI
DUPUIS Céline
DoB: 1978-07-30
PoB: 33011 Ares FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Jean Jaures 34500 Béziers FRANCE
3392587 801494170 @Company
@Persons
@UBO
@INPI
DUPUIS Frédéric Alexandre
DoB: 1978-06-05
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Chemin Romain 6320 Cap d'Ail FRANCE
4113950 312666746 @Company
@Persons
@UBO
@INPI
DUPUIS Laëtitia Karen
DoB: 1978-03-13
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Pierre de Coubertin 91250 Saint-Germain-lès-Corbeil FRANCE
6454201 418575916 @Company
@Persons
@UBO
@INPI
DUPUIS-NOUILLE Nicolas
DoB: 1978-08-22
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue RENE VACHE 33400 Talence FRANCE
6590578 450410105 @Company
@Persons
@UBO
@INPI
DUPUIS Nadège Rolande Marguerite
DoB: 1978-06-24
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Buffon 21000 Dijon FRANCE
6605477 811859693 @Company
@Persons
@UBO
@INPI
DUPUIS Christophe, Gilbert, Henri
DoB: 1978-04-28
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route de Saint-Florentin 89320 Arces-Dilo FRANCE yes
@Cadastre
@Geotag
6605478 811859693 @Company
@Persons
@UBO
@INPI
DUPUIS Christophe, Gilbert, Henri
DoB: 1978-04-28
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Route de Saint-Florentin 89320 Arces-Dilo FRANCE yes
@Cadastre
@Geotag
6906694 327776100 @Company
@Persons
@UBO
@INPI
DUPUIS RICHARD Sandrine Muriel
DoB: 1978-05-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 Quartier de l'Ecluse Mareuil-sur-Ay 51160 Ay-Champagne FRANCE
6912272 825163371 @Company
@Persons
@UBO
@INPI
DUPUIS RICHARD Sandrine, Muriel
DoB: 1978-05-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Quai de l'Ecluse 51160 Mareuil-sur-Ay FRANCE yes
@Cadastre
@Geotag
6912273 825163371 @Company
@Persons
@UBO
@INPI
DUPUIS RICHARD Sandrine, Muriel
DoB: 1978-05-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Quai de l'Ecluse 51160 Mareuil-sur-Ay FRANCE yes
@Cadastre
@Geotag
8618935 319559811 @Company
@Persons
@UBO
@INPI
DUPUIS Florent
DoB: 1978-06-14
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLEINEFEUILLE 58120 ST LEGER DE FOUGERET FRANCE
8962688 802795781 @Company
@Persons
@UBO
@INPI
DUPUIS David
DoB: 1978-06-05
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Domaine du Poncey 35490 Sens-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8962689 802795781 @Company
@Persons
@UBO
@INPI
DUPUIS David
DoB: 1978-06-05
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Domaine du Poncey 35490 Sens-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11513716 520493107 @Company
@Persons
@UBO
@INPI
THOMASSIN MOREAU Stéphanie
DoB: 1978-06-13
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Lieutenant Dupuis 21200 Beaune FRANCE
11513717 520493107 @Company
@Persons
@UBO
@INPI
THOMASSIN MOREAU Stéphanie
DoB: 1978-06-13
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Lieutenant Dupuis 21200 Beaune FRANCE
12559618 408858710 @Company
@Persons
@UBO
@INPI
DUPUIS COURTES Marie, Mathilde
DoB: 1978-08-31
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Four à Baon 27600 GAILLON FRANCE
12565656 815315668 @Company
@Persons
@UBO
@INPI
DUPUIS Olivier, Patrick, Roger
DoB: 1978-06-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue de Lessard Appartement 132 76100 Rouen FRANCE
12709793 432133601 @Company
@Persons
@UBO
@INPI
DUPUIS Hélène, Odile, Bérengère
DoB: 1978-06-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Roux Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
14629368 327776100 @Company
@Persons
@UBO
@INPI
DUPUIS RICHARD Sandrine
DoB: 1978-05-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 Rue du Docteur Vernon 51150 Ay-Champagne 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.