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 1969-01-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1631403 827928763 @Company
@Persons
@UBO
@INPI
DUPUIS MAHUTTE Nathalie
DoB: 1969-07-25
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin DE LA LEGERE 60128 Plailly FRANCE yes
@Cadastre
@Geotag
1631404 827928763 @Company
@Persons
@UBO
@INPI
DUPUIS MAHUTTE Nathalie
DoB: 1969-07-25
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DE LA LEGERE 60128 Plailly FRANCE yes
@Cadastre
@Geotag
3348392 817399892 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Christophe Christian Bernard
DoB: 1969-01-03
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Impasse des Violettes 6800 Cagnes-sur-Mer FRANCE
3410558 448406785 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Christophe Christian Bernard
DoB: 1969-01-03
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse des Violettes 6800 Cagnes-sur-Mer FRANCE
3412397 823532569 @Company
@Persons
@UBO
@INPI
DUPUIS Jean Christophe Christian Bernard
DoB: 1969-01-03
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Violettes 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4421702 809985492 @Company
@Persons
@UBO
@INPI
DUPUIS Gauthier Eric
DoB: 1969-01-27
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
193 Route Nationale 59660 Haverskerque France
7708474 781092762 @Company
@Persons
@UBO
@INPI
GAEC RECONNU DE GENNETUIT
DoB: 389364191
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Gennetuit 76550 Colmesnil-Manneville FRANCE
10388588 422066357 @Company
@Persons
@UBO
@INPI
DUPUIS Frédéric Bernard Jacques
DoB: 1969-01-25
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
35 Avenue DU GÉNÉRAL REMOND 54650 Saulnes France
11397218 819072349 @Company
@Persons
@UBO
@INPI
DUPUIS Fabrice
DoB: 1969-01-07
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Route de Breteuil 27250 Bois-Arnault FRANCE
14757916 448406785 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Christophe Christian Bernard
DoB: 1969-01-03
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse des Violettes 6800 Cagnes-sur-Mer FRANCE
14758891 817399892 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Christophe Christian Bernard
DoB: 1969-01-03
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Impasse des Violettes 6800 Cagnes-sur-Mer FRANCE
14781281 320090327 @Company
@Persons
@UBO
@INPI
DUPUIS Emmanuel
DoB: 1969-03-30
PoB: 44069 Guérande (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Henry Russel 31400 Toulouse France
14781292 320090327 @Company
@Persons
@UBO
@INPI
DUPUIS Emmanuel
DoB: 1969-03-30
PoB: 44069 Guérande (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Henry Russel 31400 Toulouse France
14832236 343131371 @Company
@Persons
@UBO
@INPI
DUPUIS Emmanuel
DoB: 1969-07-22
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LUXEMBOURG 137 rue de Cessange L1321 - LUXEMBOURG 0 LUXEMBOURG
14848063 444917348 @Company
@Persons
@UBO
@INPI
DUPUIS Emmanuel
DoB: 1969-07-22
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
L-1321 LUXEMBOURG 137 rue de Cessange . 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14903185 343131371 @Company
@Persons
@UBO
@INPI
DUPUIS Emmanuel
DoB: 1969-07-22
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LUXEMBOURG 137 rue de Cessange L1321 - LUXEMBOURG 0 LUXEMBOURG
14919012 444917348 @Company
@Persons
@UBO
@INPI
DUPUIS Emmanuel
DoB: 1969-07-22
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
L-1321 LUXEMBOURG 137 rue de Cessange . 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15094375 343131371 @Company
@Persons
@UBO
@INPI
DUPUIS Emmanuel
DoB: 1969-07-22
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LUXEMBOURG 137 rue de Cessange L1321 - LUXEMBOURG 0 LUXEMBOURG
15110202 444917348 @Company
@Persons
@UBO
@INPI
DUPUIS Emmanuel
DoB: 1969-07-22
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
L-1321 LUXEMBOURG 137 rue de Cessange . 0 LUXEMBOURG yes
@Cadastre
@Geotag
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.