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 1944-05-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
758395 411045891 @Company
@Persons
@UBO
@INPI
DUPUY ARBET Andree Antoinette Noelie
DoB: 1944-09-16
PoB: 42256 Saint-Marcellin-en-Forez (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vers l'Eglise 71570 Chasselas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1371739 452252463 @Company
@Persons
@UBO
@INPI
TREDINNICK Ivan John
DoB: 1944-10-29
PoB: Worthing - grande-Bretagne ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Dupuy 16100 Cognac FRANCE
3601132 411045891 @Company
@Persons
@UBO
@INPI
DUPUY ARBET Andree Antoinette Noelie
DoB: 1944-09-16
PoB: 42256 Saint-Marcellin-en-Forez (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VERS L EGLISE 71570 Chasselas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7401533 480879337 @Company
@Persons
@UBO
@INPI
DUPUY Yves
DoB: 1944-10-04
PoB: 15162 RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Font Martin 34470 Pérols FRANCE yes
@Cadastre
@Geotag
11143162 478829401 @Company
@Persons
@UBO
@INPI
DUPUY René
DoB: 1944-07-17
PoB: 24518 SALON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRASSERIE 24380 SALON FRANCE yes
@Cadastre
@Geotag
11143163 478829401 @Company
@Persons
@UBO
@INPI
DUPUY René
DoB: 1944-07-17
PoB: 24518 SALON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRASSERIE 24380 SALON FRANCE yes
@Cadastre
@Geotag
13266102 388618480 @Company
@Persons
@UBO
@INPI
DUPUY Gerard Joseph Louis Pierre
DoB: 1944-05-16
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE LAPEYRERE 64300 ORTHEZ FRANCE
13402732 314939760 @Company
@Persons
@UBO
@INPI
DUPUY Auguste
DoB: 1944-07-16
PoB: ENRAIGUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES POMPES QUARTIER DE CHAFFUNES 84700 SORGUES FRANCE
15442804 402653901 @Company
@Persons
@UBO
@INPI
DUPUY Jacques
DoB: 1944-10-22
PoB: 32013 Auch (32) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue Louis Aragon 32810 Preignan 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.