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 DUPUY 1952-04-04 found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1711586 342644770 @Company
@Persons
@UBO
@INPI
ASSOULY SERGE ANDRE ALBERT
DoB: 1952-10-03
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Paul Dupuy 75016 Paris France
2039107 342781093 @Company
@Persons
@UBO
@INPI
CARLIER DIDIER
DoB: 1952-01-05
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Dupuy 75116 Paris France yes
@Cadastre
@Geotag
2233181 453288896 @Company
@Persons
@UBO
@INPI
CARLIER DIDIER ALPHONSE
DoB: 1952-01-05
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Dupuy 75016 Paris France
2236007 392712816 @Company
@Persons
@UBO
@INPI
CARLIER DIDIER
DoB: 1952-01-05
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Paul Dupuy 75116 Paris France
2275941 318906146 @Company
@Persons
@UBO
@INPI
CARLIER DIDIER
DoB: 1952-01-05
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Paul Dupuy 75016 Paris France
2293545 538046947 @Company
@Persons
@UBO
@INPI
LE COTTAGE SOCIAL DES FLANDRES
DoB: 75851014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Louis Burnod 59140 Dunkerque France
2533878 582079679 @Company
@Persons
@UBO
@INPI
CARLIER DIDIER
DoB: 1952-01-05
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Paul Dupuy 75016 Paris France
3045286 497587089 @Company
@Persons
@UBO
@INPI
IXO PRIVATE EQUITY
DoB: 444705156
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy 31000 Toulouse France
3484731 412646770 @Company
@Persons
@UBO
@INPI
BRETON Marc
DoB: 1952-03-17
PoB: 83137 Toulon (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1035 Avenue André Dupuy 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3484732 412646770 @Company
@Persons
@UBO
@INPI
BRETON Marc
DoB: 1952-03-17
PoB: 83137 Toulon (83)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1035 Avenue André Dupuy 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3484733 412646770 @Company
@Persons
@UBO
@INPI
KARSENTI Louis
DoB: 1952-06-15
PoB: ORAN _ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1000 Avenue André Dupuy 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3484734 412646770 @Company
@Persons
@UBO
@INPI
KARSENTI Louis
DoB: 1952-06-15
PoB: ORAN _ ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1000 Avenue André Dupuy 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3495757 317807915 @Company
@Persons
@UBO
@INPI
BRETON MARC ETIENNE LOUIS PIERRE
DoB: 1952-03-17
PoB: 83137 TOULON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1035 Avenue André Dupuy 83160 La Valette-du-Var FRANCE
3498904 814948915 @Company
@Persons
@UBO
@INPI
MSIKA Richard
DoB: 1952-11-04
PoB: FERRYVILLE TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
646 Avenue André Dupuy Ensemble Domaine Partegal LA VALETTE DU VAR 83160 La Valette-du-Var FRANCE
3508832 808932776 @Company
@Persons
@UBO
@INPI
KARSENTI Louis
DoB: 1952-06-15
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1000 Avenue André Dupuy 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3508833 808932776 @Company
@Persons
@UBO
@INPI
KARSENTI Louis
DoB: 1952-06-15
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1000 Avenue André Dupuy 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
6721002 323354589 @Company
@Persons
@UBO
@INPI
CARLIER Didier Alphonse Georges
DoB: 1952-01-05
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE PAUL DUPUY 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6758787 303469332 @Company
@Persons
@UBO
@INPI
CARLIER Didier Alphonse Georges
DoB: 1952-01-05
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 RUE PAUL DUPUY 75016 PARIS FRANCE yes
@Cadastre
@Geotag
7825330 412560377 @Company
@Persons
@UBO
@INPI
GAYNO NEE DUPUY Marion
DoB: 1952-07-09
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DU CEDRE 78170 LA CELLE SAINT CLOUD FRANCE
8164003 489074104 @Company
@Persons
@UBO
@INPI
AMSELLEM Ely
DoB: 1952-08-29
PoB: Inkerman Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Place DUPUY 31000 Toulouse France yes
@Cadastre
@Geotag
8164004 489074104 @Company
@Persons
@UBO
@INPI
AMSELLEM Ely
DoB: 1952-08-29
PoB: Inkerman Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place DUPUY 31000 Toulouse France yes
@Cadastre
@Geotag
8233488 422505701 @Company
@Persons
@UBO
@INPI
AMSELLEM Ely
DoB: 1952-08-29
PoB: Inkerman Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Place DUPUY 31000 Toulouse France
8298755 498337898 @Company
@Persons
@UBO
@INPI
AMSELLEM Ely
DoB: 1952-08-29
PoB: Inkermann Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place Dominique Martin Dupuy 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8303157 519692297 @Company
@Persons
@UBO
@INPI
AMSELLEM Ely
DoB: 1952-08-29
PoB: Inkermann Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place Dominique Martin Dupuy 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8332726 823466560 @Company
@Persons
@UBO
@INPI
SAIDLITZ Daniel
DoB: 1952-12-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Place Dominique Martin Dupuy 31000 Toulouse France yes
@Cadastre
@Geotag
8332727 823466560 @Company
@Persons
@UBO
@INPI
SAIDLITZ Daniel
DoB: 1952-12-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Place Dominique Martin Dupuy 31000 Toulouse France yes
@Cadastre
@Geotag
8755984 389314014 @Company
@Persons
@UBO
@INPI
MOREL Roger Pierre
DoB: 1952-03-14
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE THOMAS CLAUDE DUPUY 63600 AMBERT FRANCE
10459344 819319161 @Company
@Persons
@UBO
@INPI
VIGNAUD-DUPUY DE SAINT-FLORENT LENGAIGNE Sabine
DoB: 1952-04-22
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 rue Allent 62500 Saint-Omer FRANCE
11136308 342305257 @Company
@Persons
@UBO
@INPI
LEYMARIE Marc
DoB: 1952-08-23
PoB: ST VICTORET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE JEAN DUPUY 24000 PERIGUEUX FRANCE
11640858 399473792 @Company
@Persons
@UBO
@INPI
ZUBELLI KPODAR Marie Danielle
DoB: 1952-09-08
PoB: FORT DE FRANCE MARTINIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Charles Dupuy 42100 Saint-Etienne FRANCE
11656872 885650044 @Company
@Persons
@UBO
@INPI
BONCOMPAIN Jean Gabriel Marie Joseph
DoB: 1952-05-10
PoB: 63075 Chamalières
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 Avenue Charles Dupuy Le Petit Jardin 43000 Le Puy-en-Velay FRANCE yes
@Cadastre
@Geotag
12458388 351566732 @Company
@Persons
@UBO
@INPI
DUPUY Michel Dominique
DoB: 1952-06-12
PoB: SAINT SEVER 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOULOUZETTE MUGRON 40250 MUGRON FRANCE yes
@Cadastre
@Geotag
12471063 453833220 @Company
@Persons
@UBO
@INPI
DUPUY Michel Dominique
DoB: 1952-06-12
PoB: 40282 ST SEVER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 ROUTE DE BUSCAT 40250 TOULOUZETTE FRANCE yes
@Cadastre
@Geotag
13080344 353327182 @Company
@Persons
@UBO
@INPI
DUPUY BERNARD
DoB: 1952-08-15
PoB: PEYRISSAC 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue MOZART 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13080345 353327182 @Company
@Persons
@UBO
@INPI
DUPUY BERNARD
DoB: 1952-08-15
PoB: PEYRISSAC 19
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue MOZART 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13296318 812783256 @Company
@Persons
@UBO
@INPI
JURGEAUDOUX DUPUY Marie Françoise
DoB: 1952-03-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Marsan 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13296319 812783256 @Company
@Persons
@UBO
@INPI
JURGEAUDOUX DUPUY Marie Françoise
DoB: 1952-03-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 rue Marsan 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13403847 392685723 @Company
@Persons
@UBO
@INPI
DUPUY Gilbert
DoB: 1952-12-07
PoB: ALES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 AVE DE CAGNIARD 84300 CAVAILLON FRANCE
16191655 819319161 @Company
@Persons
@UBO
@INPI
VIGNAUD-DUPUY DE SAINT-FLORENT LENGAIGNE Sabine
DoB: 1952-04-22
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 Rue Allent 62500 Saint-Omer 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.