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 1949-04-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1987407 325987733 @Company
@Persons
@UBO
@INPI
DUPUY WEDD MARYSE MICHELE JEANINE
DoB: 1949-08-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
suite 1216 36 West 44th St 10036 New York 0 Etats-Unis
3737283 753086230 @Company
@Persons
@UBO
@INPI
DUPUY MAGNE Hélène, Clairete, Josette
DoB: 1949-07-31
PoB: 13100 Saint-Rémy-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vieux chemin d'Arles la Capounote 13210 Saint-Rémy-de-Provence FRANCE
3737284 753086230 @Company
@Persons
@UBO
@INPI
DUPUY MAGNE Hélène, Clairete, Josette
DoB: 1949-07-31
PoB: 13100 Saint-Rémy-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vieux chemin d'Arles la Capounote 13210 Saint-Rémy-de-Provence FRANCE
5322180 311794721 @Company
@Persons
@UBO
@INPI
DUPUY Xavier Marie
DoB: 1949-01-06
PoB: 27542 ST GEORGES DU VIEVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE DE COURSANNE ANGUERNY 14610 Colomby-Anguerny FRANCE
11789907 380648782 @Company
@Persons
@UBO
@INPI
DUPUY TILLET Chantal
DoB: 1949-04-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard Sainte Thérèse 13380 Plan-de-Cuques FRANCE
11790777 522798370 @Company
@Persons
@UBO
@INPI
DUPUY TILLET Chantal
DoB: 1949-04-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Sainte Thérèse 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
11793898 441218955 @Company
@Persons
@UBO
@INPI
DUPUY TILLET Chantal Marie-Anne
DoB: 1949-04-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard STE THERESE 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
11794448 448780346 @Company
@Persons
@UBO
@INPI
DUPUY Georges
DoB: 1949-05-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Parc DU CHATEAU 13190 Allauch 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
12805814 531183374 @Company
@Persons
@UBO
@INPI
DUPUY Georges
DoB: 1949-05-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 avenue Paul Gaimard 83640 Saint-Zacharie FRANCE
13306166 309966935 @Company
@Persons
@UBO
@INPI
DUPUY Michel Jules Louis
DoB: 1949-07-31
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1067 rue de France 64300 Sault-de-Navailles 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.