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 1949-04-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3475641 499474914 @Company
@Persons
@UBO
@INPI
DUPUY Bernard
DoB: 1949-05-24
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Impasse de la Thébaïde La Thébaïde Lot 22 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
6352596 508634342 @Company
@Persons
@UBO
@INPI
DUPUY TOMAS Michèle
DoB: 1949-08-12
PoB: 24551 Thiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Square des Bosquets 33700 Mérignac FRANCE
6352597 508634342 @Company
@Persons
@UBO
@INPI
DUPUY TOMAS Michèle
DoB: 1949-08-12
PoB: 24551 Thiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Square des Bosquets 33700 Mérignac FRANCE
6405273 522993013 @Company
@Persons
@UBO
@INPI
DUPUY RICAUD Jacqueline
DoB: 1949-08-14
PoB: 33095 Captieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Frères Bordes 33720 Landiras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7757483 500600721 @Company
@Persons
@UBO
@INPI
DUPUY BIETTE Chantal
DoB: 1949-02-19
PoB: 41247 SOINGS EN SOLOGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT CHAMPDILLY 41230 SOINGS EN SOLOGNE FRANCE yes
@Cadastre
@Geotag
7757484 500600721 @Company
@Persons
@UBO
@INPI
DUPUY BIETTE Chantal
DoB: 1949-02-19
PoB: 41247 SOINGS EN SOLOGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT CHAMPDILLY 41230 SOINGS EN SOLOGNE FRANCE yes
@Cadastre
@Geotag
8264849 480219641 @Company
@Persons
@UBO
@INPI
TYSSET DUPUY Marie Danielle
DoB: 1949-06-10
PoB: 33243 Libourne (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Cloche 31270 Cugnaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8264850 480219641 @Company
@Persons
@UBO
@INPI
TYSSET DUPUY Marie Danielle
DoB: 1949-06-10
PoB: 33243 Libourne (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Cloche 31270 Cugnaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10565860 493842231 @Company
@Persons
@UBO
@INPI
DUPUY Roger
DoB: 1949-03-16
PoB: 87106 Nexon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Léonard Limosin Pradigard 87620 Séreilhac FRANCE
10565861 493842231 @Company
@Persons
@UBO
@INPI
DUPUY Roger
DoB: 1949-03-16
PoB: 87106 Nexon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Léonard Limosin Pradigard 87620 Séreilhac FRANCE
11116537 453405987 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Luc
DoB: 1949-08-19
PoB: 24299 Mussidan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ganfard 24400 Sourzac FRANCE
11129983 517981478 @Company
@Persons
@UBO
@INPI
CHERON DUPUY Danielle
DoB: 1949-10-06
PoB: 24098 CHAMPCEVINEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Longueville 24750 Champcevinel FRANCE
11621492 428866776 @Company
@Persons
@UBO
@INPI
VIALIN DUPUY Aline Jeanne
DoB: 1949-10-08
PoB: 42316 Unieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Président Kennedy 42240 Unieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11621493 428866776 @Company
@Persons
@UBO
@INPI
VIALIN DUPUY Aline Jeanne
DoB: 1949-10-08
PoB: 42316 Unieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Président Kennedy 42240 Unieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11664188 520339714 @Company
@Persons
@UBO
@INPI
DUPUY Gérard Marie Denis
DoB: 1949-10-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Chapelle 42500 Le Chambon-Feugerolles FRANCE
11664191 520339714 @Company
@Persons
@UBO
@INPI
DUPUY Gérard Marie Denis
DoB: 1949-10-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Chapelle 42500 Le Chambon-Feugerolles FRANCE
11804168 494122880 @Company
@Persons
@UBO
@INPI
DUPUY Jean Louis
DoB: 1949-06-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT HILAIRE 5260 Ancelle FRANCE
13305371 327388559 @Company
@Persons
@UBO
@INPI
DUPUY Michel Jules Louis
DoB: 1949-07-31
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64300 Sault-de-Navailles FRANCE yes
@Cadastre
@Geotag
14318359 513504522 @Company
@Persons
@UBO
@INPI
DUPUY MAILLOT Gisèle
DoB: 1949-04-10
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Romain Rolland 97420 Le Port 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.