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 1969-07-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
14834472 358802445 @Company
@Persons
@UBO
@INPI		 DUPUIS Emmanuel
DoB: 1969-07-22
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 L1320 47 route de Cessange 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
14905421 358802445 @Company
@Persons
@UBO
@INPI		 DUPUIS Emmanuel
DoB: 1969-07-22
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 L1320 47 route de Cessange 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
15096611 358802445 @Company
@Persons
@UBO
@INPI		 DUPUIS Emmanuel
DoB: 1969-07-22
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 L1320 47 route de Cessange 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.