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 1969-07-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1208907 451618177 @Company
@Persons
@UBO
@INPI
MATUNGULU Kisita basile
DoB: 1969-07-21
PoB: KINSHASA CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DUPUIS 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1579603 523880177 @Company
@Persons
@UBO
@INPI
DUPUIS Nathalie Cécile
DoB: 1969-07-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Boudoche Hameau de Messelan 95690 Frouville FRANCE yes
@Cadastre
@Geotag
1579604 523880177 @Company
@Persons
@UBO
@INPI
DUPUIS Nathalie Cécile
DoB: 1969-07-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Boudoche Hameau de Messelan 95690 Frouville FRANCE yes
@Cadastre
@Geotag
1582921 352124796 @Company
@Persons
@UBO
@INPI
TABIBI FARIBOR
DoB: 1969-07-12
PoB: TEHERAN (IRAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHEMIN DUPUIS VERT 95000 Cergy FRANCE
1591832 503547812 @Company
@Persons
@UBO
@INPI
DUPUIS Nathalie Cécile
DoB: 1969-07-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue boudoche 95690 Frouville FRANCE
1591833 503547812 @Company
@Persons
@UBO
@INPI
DUPUIS Nathalie Cécile
DoB: 1969-07-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue boudoche 95690 Frouville FRANCE
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
1647699 821203684 @Company
@Persons
@UBO
@INPI
DUPUIS Jean Charles
DoB: 1969-08-22
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Ruelle DE LA COTE 95580 Margency FRANCE
2100899 379433824 @Company
@Persons
@UBO
@INPI
Dupuis Emmanuel François Christian
DoB: 1969-07-22
PoB: 88304 Mirecourt (88) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
47 rue de Cassange L-1320 Luxembourg 0 Luxembourg
4880246 819871054 @Company
@Persons
@UBO
@INPI
DUPUIS TOULOUZE Bénédicte Marie France
DoB: 1969-10-07
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Allée Levigne 69160 Tassin-la-Demi-Lune France
4930142 793625088 @Company
@Persons
@UBO
@INPI
DUPUIS TOULOUZE Bénédicte Marie France
DoB: 1969-10-07
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée Levigne 69160 Tassin-la-Demi-Lune France
4960182 493699375 @Company
@Persons
@UBO
@INPI
DUPUIS TOULOUZE Bénédicte
DoB: 1969-10-07
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Bouvreuils 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5093765 507999852 @Company
@Persons
@UBO
@INPI
DUPUIS TOULOUZE Bénédicte Marie France
DoB: 1969-10-07
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée Levigne 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5298638 492531579 @Company
@Persons
@UBO
@INPI
DUPUIS Benedicte
DoB: 1969-07-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE LOUIS BLANC 75010 PARIS 10 FRANCE
5298639 492531579 @Company
@Persons
@UBO
@INPI
DUPUIS Benedicte
DoB: 1969-07-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 RUE LOUIS BLANC 75010 PARIS 10 FRANCE
7697797 389364191 @Company
@Persons
@UBO
@INPI
DUPUIS Yves Philippe
DoB: 1969-01-01
PoB: COLMESNIL-MANNEVILLE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COLMESNIL-MANNEVILLE 76550 OFFRANVILLE FRANCE
8207735 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
8207746 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
8746796 410264113 @Company
@Persons
@UBO
@INPI
DUPUIS Emmanuel
DoB: 1969-07-22
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 route de Cessange Luxembourg 0 LUXEMBOURG
9636721 821236395 @Company
@Persons
@UBO
@INPI
DUPUIS Christophe
DoB: 1969-12-06
PoB: 87161 Saint-Léonard-de-Noblat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Jean Moulin 87400 Saint-Léonard-de-Noblat 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
11411930 653650804 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thierry
DoB: 1969-07-05
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue Borville Dupuis 27000 Évreux FRANCE
12230637 511309866 @Company
@Persons
@UBO
@INPI
GILBERT DUPUIS Brigitte
DoB: 1969-12-21
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Alfred de Musset 92200 Neuilly-sur-Seine FRANCE
14032609 509150389 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe Manuel
DoB: 1969-07-04
PoB: Forback (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Pointe Koungou 97600 Koungou France
14289829 419232079 @Company
@Persons
@UBO
@INPI
BLONDEAU DUPUIS Catherine Andree Marie Jeanne
DoB: 1969-08-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 BIS RUE DES SABLES RES. LA POINTE DES AIGRETTES APPT 3 97434 Saint-Paul France
14311829 503342750 @Company
@Persons
@UBO
@INPI
DUPUIS François Joseph René
DoB: 1969-04-04
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue Pasteur 97400 Saint-Denis France yes
@Cadastre
@Geotag
14318942 514949437 @Company
@Persons
@UBO
@INPI
DUPUIS François Joseph René
DoB: 1969-04-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
JORAKAEBUA LADPRAO - THAILANDE 81/SOI MAIYARAP (RAMINTRA14) BANGKOK 0 Thaïlande
14318943 514949437 @Company
@Persons
@UBO
@INPI
DUPUIS François Joseph René
DoB: 1969-04-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
JORAKAEBUA LADPRAO - THAILANDE 81/SOI MAIYARAP (RAMINTRA14) BANGKOK 0 Thaïlande
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
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
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
15945144 831863626 @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 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.