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 DUPEY MICHEL 1955-04-01 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
865821 393540539 @Company
@Persons
@UBO
@INPI
DUPEY Michel
DoB: 1955-04-01
PoB: Tosse 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Portes de Cauderan Bordeaux 33200 FRANCE
2293020 484400197 @Company
@Persons
@UBO
@INPI
DUPEY MICHEL
DoB: 1955-04-01
PoB: 40317 TOSSE (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 avenue de Bigorre 40150 Hossegor France
2425659 420954158 @Company
@Persons
@UBO
@INPI
DUPEY Michel
DoB: 1955-04-01
PoB: 40317 TOSSE (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 impasse de Bigorre 40150 Hossegor France
3997636 488274515 @Company
@Persons
@UBO
@INPI
PHM CONSEIL
DoB: 484400197
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
98 BIS BD HAUSMANN 75008 PARIS 08 FRANCE
3998837 451069322 @Company
@Persons
@UBO
@INPI
DUPEY Michel
DoB: 1955-04-01
PoB: 40317 TOSSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
02 chemin de l'aviation Domaine du Makila 64200 BASSUSSARRY FRANCE
4001464 501661391 @Company
@Persons
@UBO
@INPI
MAISONS DE BIARRITZ SA
DoB: 415165786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de l'Aviation Domaine du Makila 64200 Bassussarry FRANCE
4005292 447700022 @Company
@Persons
@UBO
@INPI
DUPEY Michel
DoB: 1955-04-01
PoB: 40317 TOSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DE L'AVIATION 64200 BASSUSSARRY FRANCE
4005608 453252033 @Company
@Persons
@UBO
@INPI
DUPEY Michel
DoB: 1955-04-01
PoB: 40317 TOSSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
02 CHEMIN DE L'AVIATION DOMAINE DU MAKILA 64200 BASSUSSARRY FRANCE
4006133 501661433 @Company
@Persons
@UBO
@INPI
MAISONS DE BIARRITZ
DoB: 415165786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de l'Aviation 64200 Bassussarry FRANCE
4007513 498121854 @Company
@Persons
@UBO
@INPI
MAISONS DE BIARRITZ
DoB: 415165786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DE L'AVIATION DOMAINE DU MAKILA 64200 BASSUSSARRY FRANCE
4009738 488678228 @Company
@Persons
@UBO
@INPI
L'OUSTAU EN LUBERON
DoB: 449592716
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DE L'AVIATION DOMAINE DU MAKILA 64200 BASSUSSARRY FRANCE
4009740 488678228 @Company
@Persons
@UBO
@INPI
LES MAISONS DE BIARRITZ
DoB: 415165786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 l'aviation Domaine du Makila 64200 BASSUSSARRY FRANCE
4011073 507689511 @Company
@Persons
@UBO
@INPI
MAISONS DE BIARRITZ
DoB: 415165786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de l'Aviation Domaine du Makila 64200 Bassussarry FRANCE
4013559 499208775 @Company
@Persons
@UBO
@INPI
DUPEY Michel
DoB: 1955-04-01
PoB: 40317 TOSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 impasse DE BIGORRE 40150 HOSSEGOR FRANCE
4013791 479247538 @Company
@Persons
@UBO
@INPI
DUPEY Michel
DoB: 1955-04-01
PoB: 40317 TOSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 IMPASSE DE BIGORRE 40150 HOSSEGOR FRANCE
4014644 442466728 @Company
@Persons
@UBO
@INPI
DUPEY Michel
DoB: 1955-04-01
PoB: 40317 TOSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DE L'AVIATION BASSUSSARRY 64200 BIARRITZ FRANCE
4022614 488775065 @Company
@Persons
@UBO
@INPI
DUPEY Michel
DoB: 1955-04-01
PoB: 40317 TOSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 avenue de Bigorre 40150 HOSSEGOR FRANCE
4022615 488775065 @Company
@Persons
@UBO
@INPI
DUPEY Michel
DoB: 1955-04-01
PoB: 40317 TOSSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 avenue de Bigorre 40150 HOSSEGOR FRANCE
4027068 442474854 @Company
@Persons
@UBO
@INPI
DUPEY Michel
DoB: 1955-04-01
PoB: 40317 TOSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de l'aviation domaine du makila 64200 BASSUSSARRY FRANCE
4028025 503940652 @Company
@Persons
@UBO
@INPI
DUPEY Michel
DoB: 1955-04-01
PoB: 40317 Tosse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 impasse de Bigorre 40150 Soorts-Hossegor FRANCE
4028729 479642704 @Company
@Persons
@UBO
@INPI
DUPEY Michel
DoB: 1955-04-01
PoB: 40317 TOSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DE L'AVIAITON 64200 BASSUSSARRY FRANCE
4030721 442467619 @Company
@Persons
@UBO
@INPI
DUPEY Michel
DoB: 1955-04-01
PoB: 40317 TOSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DE AVIATION BASSUSSARRY 64200 BIARRITZ FRANCE
4032807 489153122 @Company
@Persons
@UBO
@INPI
DUPEY Michel
DoB: 1955-04-01
PoB: 40317 TOSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 AVENUE DE BIGORRE 40150 HOSSEGOR FRANCE yes
@Cadastre
@Geotag
4032808 489153122 @Company
@Persons
@UBO
@INPI
DUPEY Michel
DoB: 1955-04-01
PoB: 40317 TOSSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 AVENUE DE BIGORRE 40150 HOSSEGOR FRANCE yes
@Cadastre
@Geotag
4032809 489153122 @Company
@Persons
@UBO
@INPI
PHM CONSEIL SARL
DoB: 484400197
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
98 BIS BD HAUSSMANN 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
4034115 493265912 @Company
@Persons
@UBO
@INPI
LES MAISONS DE BIARRITZ
DoB: 415165786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DE L'AVIATION DOMAINE DU MAKILA 64200 BASSUSSARRY FRANCE
4038325 415165786 @Company
@Persons
@UBO
@INPI
DUPEY Michel
DoB: 1955-04-01
PoB: TOSSE (40)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
144 IMPASSE DE BIGORRE 40150 HOSSEGOR FRANCE yes
@Cadastre
@Geotag
4044472 499939692 @Company
@Persons
@UBO
@INPI
MAISONS DE BIARRITZ
DoB: 415165786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DE L'AVIATION 64200 BASSUSSARRY FRANCE
4048362 449592716 @Company
@Persons
@UBO
@INPI
DUPEY Michel
DoB: 1955-04-01
PoB: 40317 TOSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DE L'AVIATION DOMAINE DE MAKILA BASSUSSARRY 64200 BASSUSSARRY FRANCE
4781066 333602076 @Company
@Persons
@UBO
@INPI
DUPEY MICHEL
DoB: 1955-04-01
PoB: TOSSE ( 40 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU BOIS DE MONTMARTRE 0 91 JANVRY FRANCE
6380798 394880405 @Company
@Persons
@UBO
@INPI
DUPEY MICHEL
DoB: 1955-04-01
PoB: TOSSE (40)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 Rue DES PORTES DE CAUDER AN 33200 Bordeaux FRANCE
6496765 401707823 @Company
@Persons
@UBO
@INPI
DUPEY MICHEL
DoB: 1955-04-01
PoB: TOSSE (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue CHARLES CHAUMEL 33160 SAINT MEDARD EN JALLES FRANCE
7234332 452511850 @Company
@Persons
@UBO
@INPI
DUPEY Michel
DoB: 1955-04-01
PoB: 40317 TOSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de l'Aviation 64200 Bassussarry FRANCE
7237280 402829121 @Company
@Persons
@UBO
@INPI
DUPEY Michel
DoB: 1955-04-01
PoB: TOSSE 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE CHARLES CHAUMEL ST MEDARD EN JALLES 0 33 FRANCE
7246782 393540539 @Company
@Persons
@UBO
@INPI
DUPEY Michel
DoB: 1955-04-01
PoB: TOSSE 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES PORTES DE CAUDERAN BORDEAUX 33200 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.