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 1982-10-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
141381 839009842 @Company
@Persons
@UBO
@INPI
Li Ning
DoB: 1982-01-05
PoB: Guangdong CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Charles François Dupuis 75003 Paris France
1108812 485030829 @Company
@Persons
@UBO
@INPI
NGUYEN Christophe
DoB: 1982-01-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue DUPUIS 93600 Aulnay-sous-Bois FRANCE
1354825 381468594 @Company
@Persons
@UBO
@INPI
DUPUIS Elise Isabelle
DoB: 1982-10-01
PoB: 16341 Saint-Michel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 RUE de Limoges 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1371776 790453815 @Company
@Persons
@UBO
@INPI
DUPUIS DUPUIS-DUSSEAU Elise, Isabelle
DoB: 1982-10-01
PoB: 16341 ST MICHEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Nesmond 16410 Garat FRANCE yes
@Cadastre
@Geotag
1388903 338597677 @Company
@Persons
@UBO
@INPI
DUPUIS DUPUIS-DUSSEAU Elise, Isabelle
DoB: 1982-10-01
PoB: 16341 ST MICHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Nesmond 16410 Garat FRANCE
1388904 338597677 @Company
@Persons
@UBO
@INPI
DUPUIS DUPUIS-DUSSEAU Elise, Isabelle
DoB: 1982-10-01
PoB: 16341 ST MICHEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Nesmond 16410 Garat FRANCE
4920643 818059065 @Company
@Persons
@UBO
@INPI
DUPUIS Gabriel Thibaut Nicolas
DoB: 1982-09-10
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Place Colbert 69001 Lyon France
13003414 489478008 @Company
@Persons
@UBO
@INPI
DUPUIS Grégory Maurice François
DoB: 1982-10-21
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DE L'HORTICULTURE 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13514335 834425977 @Company
@Persons
@UBO
@INPI
DUPUIS DUPUIS-DUSSEAU Elise, Isabelle
DoB: 1982-10-01
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le Clos des Noyers 16410 Garat FRANCE
13514336 834425977 @Company
@Persons
@UBO
@INPI
DUPUIS DUPUIS-DUSSEAU Elise, Isabelle
DoB: 1982-10-01
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 le Clos des Noyers 16410 Garat FRANCE
15650254 338597677 @Company
@Persons
@UBO
@INPI
DUPUIS DUPUIS-DUSSEAU Elise, Isabelle
DoB: 1982-10-01
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le Clos des Noyers 16410 Garat FRANCE
15650255 338597677 @Company
@Persons
@UBO
@INPI
DUPUIS DUPUIS-DUSSEAU Elise, Isabelle
DoB: 1982-10-01
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 le Clos des Noyers 16410 Garat 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.