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 1979-05-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
946799 528222201 @Company
@Persons
@UBO
@INPI
BELAZRI AIT AMARA Kahina
DoB: 1979-09-01
PoB: El Kseur Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Docteur Dupuis 69680 Chassieu France
986588 831165220 @Company
@Persons
@UBO
@INPI
DUPUIS Baptiste
DoB: 1979-10-20
PoB: 51454 Reims (51) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
289 boulevard Duhamel du Monceau 45160 Olivet France
986905 832135644 @Company
@Persons
@UBO
@INPI
DUPUIS Baptiste
DoB: 1979-10-20
PoB: 51454 Reims (51) France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
289 boulevard Duhamel du Monceau 45160 Olivet France
1959275 754040202 @Company
@Persons
@UBO
@INPI
Deppen Dupuis-Henry Nathalie
DoB: 1979-06-24
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue Boyer 75020 Paris France
2079243 821585254 @Company
@Persons
@UBO
@INPI
Roizen Dupuis Eve
DoB: 1979-06-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue des Dardanelles 75017 Paris France
2221482 821017316 @Company
@Persons
@UBO
@INPI
Dupuis François-Xavier Jean Marie
DoB: 1979-05-14
PoB: 74281 Thonon-les-Bains (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
2390066 510850498 @Company
@Persons
@UBO
@INPI
ELBAZ Bat-el
DoB: 1979-12-18
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue André Dupuis 95500 Gonesse France
7392217 533106985 @Company
@Persons
@UBO
@INPI
DUPUIS Géraldine Françoise
DoB: 1979-12-04
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue Pierre Poli 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
7738860 529126740 @Company
@Persons
@UBO
@INPI
DUPUIS Nadia
DoB: 1979-06-26
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Creuse 41120 Les Montils FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7738861 529126740 @Company
@Persons
@UBO
@INPI
DUPUIS Nadia
DoB: 1979-06-26
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Creuse 41120 Les Montils FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653357 498222215 @Company
@Persons
@UBO
@INPI
DUPUIS BOUTET Anne
DoB: 1979-04-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plamé 79800 Exoudun FRANCE
9091076 815183728 @Company
@Persons
@UBO
@INPI
DUPUIS TOUYON Aurélie
DoB: 1979-06-10
PoB: 78029 Aubergenville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de Chanzy 59830 Cysoing France
9091077 815183728 @Company
@Persons
@UBO
@INPI
DUPUIS TOUYON Aurélie
DoB: 1979-06-10
PoB: 78029 Aubergenville (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue de Chanzy 59830 Cysoing France
10379148 504006099 @Company
@Persons
@UBO
@INPI
RICCI Arnaud
DoB: 1979-04-17
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 BIS Rue Gaston Dupuis 54920 Villers-la-Montagne France yes
@Cadastre
@Geotag
10379150 504006099 @Company
@Persons
@UBO
@INPI
RICCI Arnaud
DoB: 1979-04-17
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS Rue Gaston Dupuis 54920 Villers-la-Montagne France yes
@Cadastre
@Geotag
10386174 809165269 @Company
@Persons
@UBO
@INPI
BLAISE Cédric Arthur Joseph
DoB: 1979-04-23
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Rue Gaston Dupuis 54920 Villers-la-Montagne France yes
@Cadastre
@Geotag
10783833 539428276 @Company
@Persons
@UBO
@INPI
DUPUIS Julien François Albert
DoB: 1979-05-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Avenue Mac orlan Appartement 1 80200 Péronne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10783834 539428276 @Company
@Persons
@UBO
@INPI
DUPUIS Julien François Albert
DoB: 1979-05-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Mac orlan Appartement 1 80200 Péronne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11528847 316173715 @Company
@Persons
@UBO
@INPI
DUPUIS Serge
DoB: 1950-03-30
PoB: DIJON (21)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
TART L'ABBAYE 21130 AUXONNE FRANCE
12583745 494482607 @Company
@Persons
@UBO
@INPI
DUPUIS Julien Francois Albert
DoB: 1979-05-06
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 RUE ROGER SALENGRO 80450 CAMON FRANCE yes
@Cadastre
@Geotag
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.