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 1947-08-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1416235 315386771 @Company
@Persons
@UBO
@INPI
DUPUY Raymond
DoB: 1947-08-05
PoB: ROQUEBRUNE (32)
P.Physique
Quality: Président
@OCCRP Alef
@WC
ROQUEBRUNE 32190 VIC FEZENSAC FRANCE
3549683 411282379 @Company
@Persons
@UBO
@INPI
CALLES Jean-Pierre
DoB: 1947-03-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1055 Avenue André Dupuy 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3566312 493229603 @Company
@Persons
@UBO
@INPI
DUPUY Gérard
DoB: 1947-08-27
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin Des Vernes 0 1936 VERBIER SUISSE yes
@Cadastre
@Geotag
3566313 493229603 @Company
@Persons
@UBO
@INPI
DUPUY Gérard
DoB: 1947-08-27
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin Des Vernes 0 1936 VERBIER SUISSE yes
@Cadastre
@Geotag
7985689 380644583 @Company
@Persons
@UBO
@INPI
DUPUY Jacques Jean-Marie
DoB: 1947-03-08
PoB: 37170 Neuvy-le-Roi (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Henri Barbusse 37300 Joué-lès-Tours France
7985690 380644583 @Company
@Persons
@UBO
@INPI
DUPUY Jacques Jean-Marie
DoB: 1947-03-08
PoB: 37170 Neuvy-le-Roi (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Henri Barbusse 37300 Joué-lès-Tours France
8024485 753457225 @Company
@Persons
@UBO
@INPI
DUPUY Noël
DoB: 1947-07-06
PoB: 37104 Esvres (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande vallée - le Vau 37320 Esvres France yes
@Cadastre
@Geotag
8024486 753457225 @Company
@Persons
@UBO
@INPI
DUPUY Noël
DoB: 1947-07-06
PoB: 37104 Esvres (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grande vallée - le Vau 37320 Esvres France yes
@Cadastre
@Geotag
8024487 753457225 @Company
@Persons
@UBO
@INPI
ABELS DUPUY Brigitte
DoB: 1947-08-25
PoB: 37250 Sorigny (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grande vallée - le Vau 37320 Esvres France yes
@Cadastre
@Geotag
8061764 533940896 @Company
@Persons
@UBO
@INPI
ABELS DUPUY BRIGITTE GINETTE MARIE
DoB: 1947-08-25
PoB: 37250 SORIGNY (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Vau 37320 Esvres France yes
@Cadastre
@Geotag
8259779 409708625 @Company
@Persons
@UBO
@INPI
PARCT ARIM DE TARN ET GARONNE (ASSOCIATION LOI 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 A 16 ALLEES DU CONSUL DUPUY 82000 Montauban France
8847503 440519726 @Company
@Persons
@UBO
@INPI
LE CARRER DOMART Aline Marie Angèle
DoB: 1947-08-28
PoB: 56188 Quistinic
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Dupuy de Lome 56100 Lorient FRANCE
10452299 804089332 @Company
@Persons
@UBO
@INPI
BOUCHER MASSART Françoise
DoB: 1947-09-10
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Marais Dupuy 62170 Saint-Josse FRANCE yes
@Cadastre
@Geotag
10728784 493387161 @Company
@Persons
@UBO
@INPI
DUPLA LAVAT Ginette
DoB: 1947-05-29
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue GABRIEL DUPUY 33700 Mérignac FRANCE
10792646 780655080 @Company
@Persons
@UBO
@INPI
DUPUY Philippe Henri Louis Joseph
DoB: 1947-02-08
PoB: 80570 Moreuil (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Gambetta 80110 Moreuil France yes
@Cadastre
@Geotag
10843935 350237368 @Company
@Persons
@UBO
@INPI
DUPUY Philippe Henri Louis Joseph
DoB: 1947-02-08
PoB: 80570 Moreuil (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Gambetta 80110 Moreuil France
11124574 348409749 @Company
@Persons
@UBO
@INPI
DELAVEAU DUPUY Martine Yvonne Marie
DoB: 1947-03-21
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Saltgourde 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11263659 499627529 @Company
@Persons
@UBO
@INPI
PASCO DELEAU Huguette Alfrédine
DoB: 1947-02-04
PoB: 80748 Templeux-le-Guérard (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Maurice Dupuy 2880 Crouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.