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 1983-03-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2385963 798455358 @Company
@Persons
@UBO
@INPI
Mahier Aurélie
DoB: 1983-08-25
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Charles-François Dupuis 75003 Paris France
3304668 423372515 @Company
@Persons
@UBO
@INPI
DUPUIS Jacques, Alphonse, Robert, Marie
DoB: 1983-09-01
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 boulevard de la Mutualité 3200 Vichy FRANCE
3320482 792376188 @Company
@Persons
@UBO
@INPI
DUPUIS Jacques, Alphonse, Robert, Marie
DoB: 1983-09-01
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard de la Mutualité 3200 Vichy FRANCE
3348967 534129002 @Company
@Persons
@UBO
@INPI
DUPUIS Johan Michel
DoB: 1983-03-15
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Mireilles des Balcons de Saint-Jacques Bâtiment A 13340 Rognac FRANCE
4059375 334306727 @Company
@Persons
@UBO
@INPI
DUPUIS LECART Sylvie Marie Marguerite
DoB: 1983-03-05
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Paul Verlaine 91330 Yerres FRANCE
4059376 334306727 @Company
@Persons
@UBO
@INPI
DUPUIS LECART Sylvie Marie Marguerite
DoB: 1983-03-05
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Paul Verlaine 91330 Yerres FRANCE
4853559 514418300 @Company
@Persons
@UBO
@INPI
DUPUIS Jérémie
DoB: 1983-02-23
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Avenue Lacassagne 69003 Lyon France
5022447 424663607 @Company
@Persons
@UBO
@INPI
CARLESIMO Romain
DoB: 1983-07-19
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Docteur Dupuis 69680 Chassieu France
5123214 821815818 @Company
@Persons
@UBO
@INPI
CARLESIMO Romain
DoB: 1983-07-19
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Docteur Dupuis 69680 Chassieu France
7651362 792139891 @Company
@Persons
@UBO
@INPI
DUPUIS JOLY Audrey
DoB: 1983-06-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Paris 61130 Bellême FRANCE
7807541 808836043 @Company
@Persons
@UBO
@INPI
DUPUIS Cédric
DoB: 1983-03-29
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7/9 Rue de Champagne 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7897579 798710836 @Company
@Persons
@UBO
@INPI
DUPUIS Cédric
DoB: 1983-03-29
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-9 Rue De Champagne 78200 Mantes-la-Jolie FRANCE
9574095 827913971 @Company
@Persons
@UBO
@INPI
LAMARI Fahad
DoB: 1983-08-13
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Eugène Dupuis 60110 Meru France
10593259 337997423 @Company
@Persons
@UBO
@INPI
DUPUIS Patrick
DoB: 1983-07-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Aubignas 7380 Chirols France yes
@Cadastre
@Geotag
10593260 337997423 @Company
@Persons
@UBO
@INPI
DUPUIS Patrick
DoB: 1983-07-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Aubignas 7380 Chirols France yes
@Cadastre
@Geotag
11264083 448952937 @Company
@Persons
@UBO
@INPI
PAINVIN Nicolas Jacques Francis
DoB: 1983-03-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28B Rue Maurice Dupuis 2880 Crouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11264084 448952937 @Company
@Persons
@UBO
@INPI
PAINVIN Nicolas Jacques Francis
DoB: 1983-03-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28B Rue Maurice Dupuis 2880 Crouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11631417 808245880 @Company
@Persons
@UBO
@INPI
DUPUIS Eric
DoB: 1983-02-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 Impasse de la Charvotte 42153 Riorges FRANCE
12625641 348775719 @Company
@Persons
@UBO
@INPI
DUPUIS Charles-Edouard, Georges, Henri
DoB: 1983-06-17
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin des Demoiselles 76840 Saint-Martin-de-Boscherville 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.