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 1946-12-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
926648 383111861 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Louis René François
DoB: 1946-04-29
PoB: 95607 Taverny (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de Collonges 69270 Saint-Romain-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1705204 39259999 @Company
@Persons
@UBO
@INPI
Dupuy d'Angeac Richard
DoB: 1946-07-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Satory 78000 Versailles France
2629190 450939970 @Company
@Persons
@UBO
@INPI
DUPUY PANGON Colette
DoB: 1946-12-04
PoB: 26332 Saint-Uze (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue de Québec 26240 Saint-Vallier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180628 382198067 @Company
@Persons
@UBO
@INPI
DUPUY Dominique Martine Suzanne
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
6493590 423259811 @Company
@Persons
@UBO
@INPI
MATIAS SOULE DUPUY Isabelle
DoB: 1946-12-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Ferbeyre 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6493591 423259811 @Company
@Persons
@UBO
@INPI
MATIAS SOULE DUPUY Isabelle
DoB: 1946-12-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Ferbeyre 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6663329 531165645 @Company
@Persons
@UBO
@INPI
FLEURY DUPUY Marie Madeleine
DoB: 1946-11-22
PoB: 79184 La Mothe Saint-Heray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Brenusson 86540 Thuré FRANCE yes
@Cadastre
@Geotag
6663330 531165645 @Company
@Persons
@UBO
@INPI
FLEURY DUPUY Marie Madeleine
DoB: 1946-11-22
PoB: 79184 La Mothe Saint-Heray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de Brenusson 86540 Thuré 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
7905625 808162408 @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
7936962 389255308 @Company
@Persons
@UBO
@INPI
DUPUY EDELINE Dominique
DoB: 1946-02-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue ROSELAND 78790 Arnouville-lès-Mantes FRANCE
8667727 353125867 @Company
@Persons
@UBO
@INPI
DUPUY Georges Bernard Jean-Claude
DoB: 1946-08-16
PoB: RENNES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PIRANDERIE NOIRTERRE 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9044841 528195084 @Company
@Persons
@UBO
@INPI
EDELINE DUPUY Dominique
DoB: 1946-02-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Roseland 78790 Arnouville les Mantes France
10087319 482428547 @Company
@Persons
@UBO
@INPI
DUPUY Andre Lucien
DoB: 1946-12-02
PoB: 54083 BONVILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE NOTRE DAME DE LOURDES 54370 DEUXVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10087320 482428547 @Company
@Persons
@UBO
@INPI
DUPUY Andre Lucien
DoB: 1946-12-02
PoB: 54083 BONVILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE NOTRE DAME DE LOURDES 54370 DEUXVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11835754 430362624 @Company
@Persons
@UBO
@INPI
BEN FREDJ DUPUY Janine Lise Georgette
DoB: 1946-07-22
PoB: ALGER ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 Rue d'Autun 71100 Chalon-sur-Saône FRANCE
13066762 330781402 @Company
@Persons
@UBO
@INPI
DUPUY Jean Claude
DoB: 1946-09-26
PoB: 19165 Peyrissac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE LA BREGEADE 19700 Seilhac 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.