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 1971-07-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235493 477900294 @Company
@Persons
@UBO
@INPI
DUPUIS Vincent Marie Jacques
DoB: 1971-03-25
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Allée Des Martinets 38530 Barraux France yes
@Cadastre
@Geotag
235494 477900294 @Company
@Persons
@UBO
@INPI
DUPUIS Vincent Marie Jacques
DoB: 1971-03-25
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée Des Martinets 38530 Barraux France yes
@Cadastre
@Geotag
793465 347582231 @Company
@Persons
@UBO
@INPI
DUPUIS DUPUIS-FLEURY Laetitia Veronique Anne-Marie
DoB: 1971-07-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Abdeville 75010 Paris France
1156245 797529625 @Company
@Persons
@UBO
@INPI
DUPUIS SANZ Samantha
DoB: 1971-07-06
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Allée DE GAGNY 93340 Le Raincy FRANCE
1926068 813622792 @Company
@Persons
@UBO
@INPI
Dupuis Dupuis-Fleury Laëtitia
DoB: 1971-07-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue d'Abbeville 75010 Paris France
3478642 440125367 @Company
@Persons
@UBO
@INPI
DUPUIS Christelle
DoB: 1971-04-03
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Montée de Costebelle le parc de la luquette 83400 Hyères FRANCE
5854572 477900294 @Company
@Persons
@UBO
@INPI
DUPUIS Vincent Marie Jacques
DoB: 1971-03-25
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Paul Eluard 38920 Crolles France yes
@Cadastre
@Geotag
7699996 393891767 @Company
@Persons
@UBO
@INPI
DUPUIS Sylvie Catherine
DoB: 1971-03-18
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 rue des Forrieres 76590 Torcy-le-Petit FRANCE
7699997 393891767 @Company
@Persons
@UBO
@INPI
DUPUIS Sylvie Catherine
DoB: 1971-03-18
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue des Forrieres 76590 Torcy-le-Petit FRANCE
11011353 417806015 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe, David, Jacques
DoB: 1971-07-26
PoB: FREVENT 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Blockhaus 62130 Siracourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13649454 347582231 @Company
@Persons
@UBO
@INPI
DUPUIS DUPUIS-FLEURY Laetitia Veronique Anne-Marie
DoB: 1971-07-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Abdeville 75010 Paris France
14306221 494519879 @Company
@Persons
@UBO
@INPI
DUPUIS Jean Eric Jessy
DoB: 1971-02-26
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Pasteur APT 2 97400 Saint-Denis France
14762857 347582231 @Company
@Persons
@UBO
@INPI
DUPUIS DUPUIS-FLEURY Laetitia Veronique Anne-Marie
DoB: 1971-07-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
6 Rue Abdeville 75010 Paris France
16194845 347582231 @Company
@Persons
@UBO
@INPI
DUPUIS DUPUIS-FLEURY Laetitia Veronique Anne-Marie
DoB: 1971-07-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
6 Rue Abdeville 75010 Paris 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.