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 1949-06-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1354822 381468594 @Company
@Persons
@UBO
@INPI
DUPUIS Michel Gilbert
DoB: 1949-06-15
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AV. du Pétureau 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
1354823 381468594 @Company
@Persons
@UBO
@INPI
DUPUIS Michel Gilbert
DoB: 1949-06-15
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 AV. du Pétureau 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
1376010 347738791 @Company
@Persons
@UBO
@INPI
DUPUIS Michel Gilbert
DoB: 1949-06-15
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue du Pétureau 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1376011 347738791 @Company
@Persons
@UBO
@INPI
DUPUIS Michel Gilbert
DoB: 1949-06-15
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
33 avenue du Pétureau 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381313 316039056 @Company
@Persons
@UBO
@INPI
DUPUIS Michel Gilbert
DoB: 1949-06-15
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AV. du Pétureau 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
1381314 316039056 @Company
@Persons
@UBO
@INPI
DUPUIS Michel Gilbert
DoB: 1949-06-15
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
33 AV. du Pétureau 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
1793534 450623210 @Company
@Persons
@UBO
@INPI
DUPUIS Christiane
DoB: 1949-06-04
PoB: 78586 SARTROUVILLE (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11-13 rue de la Fontaine Du But 75018 Paris France
2257573 353317456 @Company
@Persons
@UBO
@INPI
Dupuis Christiasne
DoB: 1949-06-04
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Maurice Ravel 78490 Montfort-l'Amaury France yes
@Cadastre
@Geotag
2381025 326356508 @Company
@Persons
@UBO
@INPI
DUPUIS PHILIPPE
DoB: 1949-06-19
PoB: CORBEIL (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place des Acacias Lisses 91100 CORBEIL ESSONNES France
2962992 437773427 @Company
@Persons
@UBO
@INPI
DUPUIS SICOT Christiane Raymonde
DoB: 1949-06-04
PoB: 78586 SARTROUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11-13 RUE DE LA FONTAINE DU BUT 75018 PARIS FRANCE
3017854 303647051 @Company
@Persons
@UBO
@INPI
LOUIS DUPUIS Elisabeth
DoB: 1949-04-27
PoB: Void (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue DE VAUCOULEURS 55190 Void France
3054852 424257202 @Company
@Persons
@UBO
@INPI
DUPUIS-BARDINAL Yvan Roger Marie
DoB: 1949-09-13
PoB: 77385 Rebais (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
206 Impasse du Paradis 30000 Nîmes France
3054853 424257202 @Company
@Persons
@UBO
@INPI
DUPUIS-BARDINAL Yvan Roger Marie
DoB: 1949-09-13
PoB: 77385 Rebais (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Impasse du Paradis 30000 Nîmes France
3147398 453372088 @Company
@Persons
@UBO
@INPI
DUPUIS-BARDINAL Yvan Roger Marie
DoB: 1949-09-13
PoB: 77385 Rebais (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
206 Impasse du Paradis 30000 Nîmes France yes
@Cadastre
@Geotag
3147399 453372088 @Company
@Persons
@UBO
@INPI
DUPUIS-BARDINAL Yvan Roger Marie
DoB: 1949-09-13
PoB: 77385 Rebais (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Impasse du Paradis 30000 Nîmes France yes
@Cadastre
@Geotag
3606863 794661918 @Company
@Persons
@UBO
@INPI
DUPUIS Marcelle
DoB: 1949-09-15
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Paray 71600 Saint-Yan France
4096921 326317104 @Company
@Persons
@UBO
@INPI
DUPUIS PHILIPPE
DoB: 1949-06-19
PoB: CORBEIL 91
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 BIS Rue DE CORBEIL 91090 Lisses FRANCE
4105215 790094569 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe Maurice Yvon
DoB: 1949-06-19
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 bis Rue de Corbeil 91090 Lisses FRANCE yes
@Cadastre
@Geotag
4113948 312666746 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe
DoB: 1949-06-19
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 BIS Rue de Corbeil 91090 Lisses FRANCE
4134660 800393647 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe Maurice Yvon
DoB: 1949-06-19
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Bis Rue de Corbeil 91090 Lisses FRANCE yes
@Cadastre
@Geotag
4134661 800393647 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe Maurice Yvon
DoB: 1949-06-19
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Bis Rue de Corbeil 91090 Lisses FRANCE yes
@Cadastre
@Geotag
6605475 811859693 @Company
@Persons
@UBO
@INPI
DUPUIS Claude, René
DoB: 1949-12-08
PoB: 89014 Arces-Dilo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
448 Rue de la Mairie 10130 Auxon FRANCE yes
@Cadastre
@Geotag
6605476 811859693 @Company
@Persons
@UBO
@INPI
DUPUIS Claude, René
DoB: 1949-12-08
PoB: 89014 Arces-Dilo FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
448 Rue de la Mairie 10130 Auxon FRANCE yes
@Cadastre
@Geotag
7392212 533106985 @Company
@Persons
@UBO
@INPI
DUPUIS Laurent Maximin Eugène Daniel
DoB: 1949-06-02
PoB: 02307 La ferte Milon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Pinas 34980 Saint-Clément-de-Rivière FRANCE yes
@Cadastre
@Geotag
7392213 533106985 @Company
@Persons
@UBO
@INPI
DUPUIS Laurent Maximin Eugène Daniel
DoB: 1949-06-02
PoB: 02307 La ferte Milon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Pinas 34980 Saint-Clément-de-Rivière FRANCE yes
@Cadastre
@Geotag
8669623 781464813 @Company
@Persons
@UBO
@INPI
DUPUIS Michel
DoB: 1949-04-14
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue EDOUARD HERRIOT 79200 Parthenay FRANCE
9591283 409453164 @Company
@Persons
@UBO
@INPI
DUPUIS Chantal, jeannine, Antoinette
DoB: 1949-06-13
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Diderot 60000 Beauvais France
10483017 389056029 @Company
@Persons
@UBO
@INPI
DUPUIS Joël
DoB: 1949-06-02
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 allée Bellevue 62360 Condette FRANCE
10987576 408236693 @Company
@Persons
@UBO
@INPI
DUPUIS Bruno
DoB: 1949-06-03
PoB: BUSNES (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1219 LA HOLLANDERIE BUSNES 62350 SAINT VENANT FRANCE
11034624 340277284 @Company
@Persons
@UBO
@INPI
BEAUSSART DUPUIS Christiane
DoB: 1949-07-12
PoB: 62502 Lestrem FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
108 rue Corriaux 62136 Lestrem FRANCE yes
@Cadastre
@Geotag
11048099 397803040 @Company
@Persons
@UBO
@INPI
DUPUIS Bruno Eugène
DoB: 1949-06-03
PoB: 62190 BUSNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1219 LA HOLLANDERIE 62350 BUSNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11054012 397464876 @Company
@Persons
@UBO
@INPI
DUPUIS Bruno
DoB: 1949-06-03
PoB: 62190 BUSNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1219 la Hollanderie 62350 Busnes FRANCE
12153937 809786080 @Company
@Persons
@UBO
@INPI
DUPUIS Michel
DoB: 1949-12-13
PoB: Douai (59500) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 PL GEORGES POMPIDOU 92300 Levallois-Perret FRANCE
15498689 800393647 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe Maurice Yvon
DoB: 1949-06-19
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Bis Rue de Corbeil 91090 Lisses FRANCE 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.