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 found 4726 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15626292 833349038 @Company
@Persons
@UBO
@INPI
TEBANI Marzouk
DoB: 1978-09-17
PoB: Tassoukit ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
182 rue Albert Dupuis 76000 Rouen FRANCE
15662430 937080414 @Company
@Persons
@UBO
@INPI
MABILAT Christine
DoB: 1970-03-16
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Bis Rue Jose Dupuis 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
15675050 889517074 @Company
@Persons
@UBO
@INPI
JACQUELET Kevin Gaston François
DoB: 1994-10-08
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Jean Dupuis 42300 Roanne FRANCE
15675051 889517074 @Company
@Persons
@UBO
@INPI
JACQUELET Kevin Gaston François
DoB: 1994-10-08
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Jean Dupuis 42300 Roanne FRANCE
15722222 888993615 @Company
@Persons
@UBO
@INPI
RENOU Emmanuel Norbert Elie
DoB: 1973-09-10
PoB: 28196 Illiers-Combray (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Charles François Dupuis 75003 Paris France
15722223 888993615 @Company
@Persons
@UBO
@INPI
RENOU Emmanuel Norbert Elie
DoB: 1973-09-10
PoB: 28196 Illiers-Combray (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Charles François Dupuis 75003 Paris France
15791134 889595518 @Company
@Persons
@UBO
@INPI
TALATA Najib
DoB: 1984-09-02
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Lucien Dupuis 28500 Vernouillet FRANCE
15791135 889595518 @Company
@Persons
@UBO
@INPI
TALATA Najib
DoB: 1984-09-02
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue Lucien Dupuis 28500 Vernouillet FRANCE
15791136 889595518 @Company
@Persons
@UBO
@INPI
MERCIER TALATA Marie, Mélanie, Octavie
DoB: 1982-12-28
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Lucien Dupuis 28500 Vernouillet FRANCE
15791137 889595518 @Company
@Persons
@UBO
@INPI
MERCIER TALATA Marie, Mélanie, Octavie
DoB: 1982-12-28
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue Lucien Dupuis 28500 Vernouillet FRANCE
15818885 889326864 @Company
@Persons
@UBO
@INPI
MONTALBAN Antonin, Marius
DoB: 1988-11-22
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Lieutenant Dupuis 21200 Beaune FRANCE
15830125 341361426 @Company
@Persons
@UBO
@INPI
BAILLAIS Franck Claude Ren
DoB: 1970-12-19
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 bis Rue José Dupuis 94130 Nogent-sur-Marne France
15897811 646720367 @Company
@Persons
@UBO
@INPI
KLEIN Alain Roger
DoB: 1956-05-05
PoB: 54178 Épiez-sur-Chiers (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
103 Rue Gaston Dupuis 54920 Villers-la-Montagne France yes
@Cadastre
@Geotag
15961954 847802709 @Company
@Persons
@UBO
@INPI
ASM CAPITAL
DoB: 832991251
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Europarc 32 Rue Eugène Dupuis 94000 Créteil FRANCE
15971266 848229464 @Company
@Persons
@UBO
@INPI
MAICHE Abdenour
DoB: 1975-08-07
PoB: THENIA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Ruelle Dupuis 93120 La Courneuve FRANCE
15971854 849781208 @Company
@Persons
@UBO
@INPI
MANSOUR Ouahmed
DoB: 1987-03-13
PoB: IFERHOUNENE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Dupuis 93600 Aulnay-sous-Bois FRANCE
15975268 848979910 @Company
@Persons
@UBO
@INPI
GIL Xavier
DoB: 1982-09-22
PoB: 78029 Aubergenville (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue Charles Dupuis 78510 Triel-sur-Seine FRANCE
16012323 849770045 @Company
@Persons
@UBO
@INPI
GARD Xavier
DoB: 1985-11-28
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée du Doyen Antoine Dupuis 35000 Rennes FRANCE
16065668 904194321 @Company
@Persons
@UBO
@INPI
SABBATINI Frédéric Joseph Vladimir
DoB: 1965-06-26
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Rue Gaston Dupuis 54920 Villers-la-Montagne France
16065669 904194321 @Company
@Persons
@UBO
@INPI
BIGNOLI SABBATINI Sandrine Hélène Théa
DoB: 1968-07-07
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Rue Gaston Dupuis 54920 Villers-la-Montagne France
16065671 904194321 @Company
@Persons
@UBO
@INPI
SABBATINI Pierre Gino Jean
DoB: 1997-07-18
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Gaston Dupuis 54920 Villers-la-Montagne France
16076150 795261007 @Company
@Persons
@UBO
@INPI
MERCAN Jean , Steeve
DoB: 1992-07-14
PoB: 97229 Schœlcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue André Dupuis 95500 Gonesse FRANCE
16083273 847763547 @Company
@Persons
@UBO
@INPI
EL HOUSSINE-DERGAOUI Mansour
DoB: 1974-09-03
PoB: ASSI BEN OKBA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Borville Dupuis 27000 Évreux FRANCE
16119586 828008300 @Company
@Persons
@UBO
@INPI
ROHRBACH Anthony Gérard
DoB: 1991-09-17
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 bis avenue Dupuis 2800 La Fère France
16191533 520734153 @Company
@Persons
@UBO
@INPI
CULEM Philippe Bernard
DoB: 1961-07-03
PoB: 62588 Montreuil (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Maurice Dupuis 2880 Crouy France yes
@Cadastre
@Geotag
16191534 520734153 @Company
@Persons
@UBO
@INPI
CULEM Philippe Bernard
DoB: 1961-07-03
PoB: 62588 Montreuil (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Maurice Dupuis 2880 Crouy 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.