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 1985-04-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
740458 832009419 @Company
@Persons
@UBO
@INPI
DUPUIS GILON Delphine Lydie Isbergues
DoB: 1985-04-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1050 Chemin de la Bigalière 38840 Saint-Lattier France
740473 832009419 @Company
@Persons
@UBO
@INPI
DUPUIS GILON Delphine Lydie Isbergues
DoB: 1985-04-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1050 Chemin de la Bigalière 38840 Saint-Lattier France
1160667 808277370 @Company
@Persons
@UBO
@INPI
ERTURK Mehmet
DoB: 1985-07-17
PoB: Osmaniye TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 bis Rue Dupuis 93600 Aulnay-sous-Bois FRANCE
5900933 478851231 @Company
@Persons
@UBO
@INPI
DUPUIS DUPUIS Delphine Lydie Isbergues
DoB: 1985-04-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Grande Rue 38160 Saint-Marcellin France
5900936 478851231 @Company
@Persons
@UBO
@INPI
DUPUIS DUPUIS Delphine Lydie Isbergues
DoB: 1985-04-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Grande Rue 38160 Saint-Marcellin France
5905921 809982697 @Company
@Persons
@UBO
@INPI
DUPUIS Delphine Lydie Isbergues
DoB: 1985-04-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1050 Chemin de la Bigalière 38840 Saint-Lattier France
10786776 814571543 @Company
@Persons
@UBO
@INPI
DUPUIS DEHOSTINGUE Pauline Josette Gilberte
DoB: 1985-07-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ter Rue Adrien Waquet 80540 Bovelles France yes
@Cadastre
@Geotag
11187526 813730355 @Company
@Persons
@UBO
@INPI
DUPUIS Matthieu Robert Stanislas
DoB: 1985-07-13
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 La vallée 44170 Marsac Sur Don France
11387643 811818251 @Company
@Persons
@UBO
@INPI
BERCHER Emmanuel Jean-Pierre Richard
DoB: 1985-05-07
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Borville Dupuis 27000 Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11550125 753471820 @Company
@Persons
@UBO
@INPI
FOURRIER Jennifer
DoB: 1985-06-20
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Lieutenant Dupuis 21200 Beaune FRANCE
11550126 753471820 @Company
@Persons
@UBO
@INPI
FOURRIER Jennifer
DoB: 1985-06-20
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Lieutenant Dupuis 21200 Beaune FRANCE
12897747 811140458 @Company
@Persons
@UBO
@INPI
DUPUIS Germain
DoB: 1985-09-03
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Louis Jouvet 8000 Charleville Mezieres France
13497365 809982697 @Company
@Persons
@UBO
@INPI
DUPUIS Delphine Lydie Isbergues
DoB: 1985-04-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1050 Chemin de la Bigalière 38840 Saint-Lattier France
13641773 832009419 @Company
@Persons
@UBO
@INPI
DUPUIS GILON Delphine Lydie Isbergues
DoB: 1985-04-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1050 Chemin de la Bigalière 38840 Saint-Lattier France
13641789 832009419 @Company
@Persons
@UBO
@INPI
DUPUIS GILON Delphine Lydie Isbergues
DoB: 1985-04-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1050 Chemin de la Bigalière 38840 Saint-Lattier France
14670557 809982697 @Company
@Persons
@UBO
@INPI
DUPUIS Delphine Lydie Isbergues
DoB: 1985-04-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1050 Chemin de la Bigalière 38840 Saint-Lattier France
16175979 809982697 @Company
@Persons
@UBO
@INPI
DUPUIS Delphine Lydie Isbergues
DoB: 1985-04-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1050 Chemin de la Bigalière 38840 Saint-Lattier France
16176349 832009419 @Company
@Persons
@UBO
@INPI
DUPUIS GILON Delphine Lydie Isbergues
DoB: 1985-04-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1050 Chemin de la Bigalière 38840 Saint-Lattier France
16176368 832009419 @Company
@Persons
@UBO
@INPI
DUPUIS GILON Delphine Lydie Isbergues
DoB: 1985-04-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1050 Chemin de la Bigalière 38840 Saint-Lattier 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.