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 1983-04-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2474050 819292459 @Company
@Persons
@UBO
@INPI
Dupuis Michael
DoB: 1983-10-07
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
11 rue du Faubourg Poissonnière 75009 Paris France
4853335 798087912 @Company
@Persons
@UBO
@INPI
DUPUIS Jérémie André Marcel
DoB: 1983-02-23
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
246 Rue De la Juffarde 1360 Balan France yes
@Cadastre
@Geotag
4853337 798087912 @Company
@Persons
@UBO
@INPI
DUPUIS Jérémie André Marcel
DoB: 1983-02-23
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 Rue De la Juffarde 1360 Balan France yes
@Cadastre
@Geotag
6673484 753725563 @Company
@Persons
@UBO
@INPI
DUPUIS Gaëlle
DoB: 1983-04-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Chavis 37290 Yzeures-sur-Creuse FRANCE yes
@Cadastre
@Geotag
6673485 753725563 @Company
@Persons
@UBO
@INPI
DUPUIS Gaëlle
DoB: 1983-04-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de Chavis 37290 Yzeures-sur-Creuse FRANCE yes
@Cadastre
@Geotag
6681113 800002859 @Company
@Persons
@UBO
@INPI
DUPUIS REAUBOURG Gaëlle Isabelle
DoB: 1983-04-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Chavis 37290 Yzeures-sur-Creuse FRANCE
6681114 800002859 @Company
@Persons
@UBO
@INPI
DUPUIS REAUBOURG Gaëlle Isabelle
DoB: 1983-04-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Chavis 37290 Yzeures-sur-Creuse 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
10605213 539130716 @Company
@Persons
@UBO
@INPI
DUPUIS Loïc Jean-Claude Michel
DoB: 1983-10-10
PoB: 62215 Carvin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
489 Impasse Carcalet 7150 Vallon-Pont-d'Arc France
11012135 508627973 @Company
@Persons
@UBO
@INPI
DUPUIS Emeline
DoB: 1983-10-19
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 BIS RUE DES FUSILLES 62330 GUARBECQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12624050 523558229 @Company
@Persons
@UBO
@INPI
BARNET Clément, Didier, Jean, Marie
DoB: 1983-08-12
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue Albert Dupuis 76000 Rouen 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.