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 1946-03-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2722590 327448940 @Company
@Persons
@UBO
@INPI
DUPUY Joel
DoB: 1946-03-29
PoB: 33174 FRONSAC 33 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE DU 4 SEPTEMBRE VALRAS PLAGE 34350 VALRAS PLAGE FRANCE
2735811 394763353 @Company
@Persons
@UBO
@INPI
DUPUY Joël
DoB: 1946-03-29
PoB: FRONSAC 33 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU 4 SEPTEMBRE 34350 VALRAS PLAGE FRANCE
3222808 451655708 @Company
@Persons
@UBO
@INPI
DUPUY Luc Georges Joseph
DoB: 1946-03-03
PoB: SANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la République 60810 Villers-Saint-Frambourg FRANCE
3224049 513505339 @Company
@Persons
@UBO
@INPI
DUPUY Luc Georges Joseph
DoB: 1946-03-03
PoB: SANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la République 60810 Villers-Saint-Frambourg FRANCE yes
@Cadastre
@Geotag
3224050 513505339 @Company
@Persons
@UBO
@INPI
DUPUY Luc Georges Joseph
DoB: 1946-03-03
PoB: SANCOURT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la République 60810 Villers-Saint-Frambourg FRANCE yes
@Cadastre
@Geotag
4140096 323362962 @Company
@Persons
@UBO
@INPI
MR DUPUY JACQUES
DoB: 1946-05-06
PoB: CLERMONT D'EXCIDEUIL 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue LINNE 75005 Paris FRANCE
4916106 323326983 @Company
@Persons
@UBO
@INPI
DUPUY COULARD Marie Josée Suzanne
DoB: 1946-03-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pierre Pays La Gare 69660 Collonges-au-Mont-d'Or France
4916107 323326983 @Company
@Persons
@UBO
@INPI
DUPUY COULARD Marie Josée Suzanne
DoB: 1946-03-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pierre Pays La Gare 69660 Collonges-au-Mont-d'Or France
6400177 398450676 @Company
@Persons
@UBO
@INPI
DUPUY GISELE, RAYMONDE
DoB: 1946-03-28
PoB: ARVEYRE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue AUSTIN COMTE 33760 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
6492333 443670930 @Company
@Persons
@UBO
@INPI
DUPUY ETZRODT Jacqueline
DoB: 1946-04-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 UHLAND STRASSE 0 SENDEN ALLEMAGNE yes
@Cadastre
@Geotag
6639545 504149824 @Company
@Persons
@UBO
@INPI
DUPUY Joel Lionel
DoB: 1946-11-18
PoB: 86073 Cherves FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Pierre Rat 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6639546 504149824 @Company
@Persons
@UBO
@INPI
DUPUY Joel Lionel
DoB: 1946-11-18
PoB: 86073 Cherves FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Pierre Rat 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7820700 379104474 @Company
@Persons
@UBO
@INPI
EDELINE DUPUY Dominique
DoB: 1946-02-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ROSELAND 78790 Arnouville-lès-Mantes FRANCE
8208381 433682366 @Company
@Persons
@UBO
@INPI
GLEISES Alain Maurice
DoB: 1946-03-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Place DUPUY 31000 Toulouse France yes
@Cadastre
@Geotag
8278468 349867119 @Company
@Persons
@UBO
@INPI
GLEISES Alain Maurice
DoB: 1946-03-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Place Dupuy 31000 Toulouse France yes
@Cadastre
@Geotag
11393375 389863739 @Company
@Persons
@UBO
@INPI
DUPUY Luc
DoB: 1946-03-03
PoB: 27614 Sancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la république 60810 Villers Saint-Frambourg FRANCE
13906560 380349381 @Company
@Persons
@UBO
@INPI
DUPUY Luc Georges Joseph
DoB: 1946-03-03
PoB: 27 Sancourt
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Du Moulin Saint-rieul 60300 Senlis France
14294235 438814709 @Company
@Persons
@UBO
@INPI
MALET DUPUY Lea Appolona
DoB: 1946-03-21
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue Hubert Delisle 97423 Saint-Paul France
14693365 379842016 @Company
@Persons
@UBO
@INPI
DUPUY Arnaud
DoB: 1946-08-30
PoB: 57159 CREHANGE (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue de la Fontaine 64100 Bayonne France
14693366 379842016 @Company
@Persons
@UBO
@INPI
DUPUY Arnaud
DoB: 1946-08-30
PoB: 57159 CREHANGE (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue de la Fontaine 64100 Bayonne France
14693369 379842016 @Company
@Persons
@UBO
@INPI
DUPUY Arnaud
DoB: 1946-08-30
PoB: 57159 CREHANGE (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue de la Fontaine 64100 Bayonne 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.