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 1950-05-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3216770 382348175 @Company
@Persons
@UBO
@INPI
CACHEUR DUPUY Josée Rachel Marguerite
DoB: 1950-03-03
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Rue Bouzonnier 60280 Venette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3216771 382348175 @Company
@Persons
@UBO
@INPI
CACHEUR DUPUY Josée Rachel Marguerite
DoB: 1950-03-03
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Rue Bouzonnier 60280 Venette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3222623 509896056 @Company
@Persons
@UBO
@INPI
DUPUY CUGNIERE Catherine Marie Anne
DoB: 1950-01-13
PoB: Sancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de l'Arbre 60350 Attichy FRANCE yes
@Cadastre
@Geotag
3222624 509896056 @Company
@Persons
@UBO
@INPI
DUPUY CUGNIERE Catherine Marie Anne
DoB: 1950-01-13
PoB: Sancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de l'Arbre 60350 Attichy FRANCE yes
@Cadastre
@Geotag
3386135 325305811 @Company
@Persons
@UBO
@INPI
DUPUY GERARD ROBERT ANDRE
DoB: 1950-08-12
PoB: ST CHRISTOPHE DE CONFOLENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE L AUBEPIN 43480 Moudeyres FRANCE
3734603 380717249 @Company
@Persons
@UBO
@INPI
DUPUY Marie-Catherine
DoB: 1950-05-12
PoB: 92051 NEUILLY-SUR-SEINE ( 92 ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Arles Moulin de la Tour 13990 Fontvieille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3734604 380717249 @Company
@Persons
@UBO
@INPI
DUPUY Marie-Catherine
DoB: 1950-05-12
PoB: 92051 NEUILLY-SUR-SEINE ( 92 ) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Arles Moulin de la Tour 13990 Fontvieille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4029470 399089333 @Company
@Persons
@UBO
@INPI
LAPEBIE DUPUY Danielle
DoB: 1950-05-13
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE HOURTICQ ANGLET 64600 ANGLET FRANCE
6367858 482336591 @Company
@Persons
@UBO
@INPI
SCHMID Walter, Dietrich
DoB: 1950-01-19
PoB: ULM ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue KLEBER DUPUY 33260 La Teste-de-Buch FRANCE
6367859 482336591 @Company
@Persons
@UBO
@INPI
SCHMID Walter, Dietrich
DoB: 1950-01-19
PoB: ULM ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue KLEBER DUPUY 33260 La Teste-de-Buch FRANCE
6526743 410891220 @Company
@Persons
@UBO
@INPI
DUPUY Michel
DoB: 1950-12-22
PoB: 33063 LANGON (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA PEGUILLERE 33140 Cadaujac FRANCE
7387012 393326293 @Company
@Persons
@UBO
@INPI
DUPUY Paul Marie Lucien
DoB: 1950-04-20
PoB: LYON 2EME (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MIAMI BT A2/304 2 RUE DE L'INSTITUT 34250 PALAVAS LES FLOTS FRANCE
7807543 339405219 @Company
@Persons
@UBO
@INPI
DUPUY JEAN-FRANCOIS
DoB: 1950-07-02
PoB: ALGER (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DU GRUCHET 27430 Daubeuf-près-Vatteville FRANCE
9707790 394389258 @Company
@Persons
@UBO
@INPI
GAUDART Daniel
DoB: 1950-12-09
PoB: SAINT-TUGDUAL (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DUPUY DE LOME 56270 PLOEMEUR FRANCE
9733149 512861337 @Company
@Persons
@UBO
@INPI
GAUDART Daniel
DoB: 1950-12-09
PoB: 56238 Saint-Tugdual FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Dupuy de Lomé 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
11629927 352000541 @Company
@Persons
@UBO
@INPI
BOEUF DUPUY Brigitte Jeannine Marie-Pierre
DoB: 1950-04-26
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Impasse des Cyprès 42600 Pralong FRANCE
11637267 574500922 @Company
@Persons
@UBO
@INPI
DUPUY Jean Louis
DoB: 1950-02-16
PoB: 42092 L'ETRAT
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Marandière 42580 L'Etrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12280393 505306928 @Company
@Persons
@UBO
@INPI
DUPUY Christian
DoB: 1950-10-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue des Carrières 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12380468 493711485 @Company
@Persons
@UBO
@INPI
DUPUY Christian
DoB: 1950-10-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7-9 Rue DE L'HIPPODROME 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13290510 521605014 @Company
@Persons
@UBO
@INPI
PEYRAUBE DUPUY Nicole
DoB: 1950-10-14
PoB: 64510 Sault-de-Navailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1067 rue de France 64300 Sault-de-Navailles FRANCE
13297382 315066175 @Company
@Persons
@UBO
@INPI
DUPUY Jean Pierre Claude Marc
DoB: 1950-06-01
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 impasse de la Roseraie 64420 Soumoulou FRANCE
13297383 315066175 @Company
@Persons
@UBO
@INPI
DUPUY Jean Pierre Claude Marc
DoB: 1950-06-01
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse de la Roseraie 64420 Soumoulou FRANCE
14053982 400822441 @Company
@Persons
@UBO
@INPI
DUPUY EPOUSE LAUGIER Mireille Eulalie
DoB: 1950-12-10
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOURG BAILLIF 97123 Baillif France
14224442 482195757 @Company
@Persons
@UBO
@INPI
DUPUY Denis Jean-Louis
DoB: 1950-08-25
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Victor Hugo le Belvédére Villa N°2 Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
14224443 482195757 @Company
@Persons
@UBO
@INPI
DUPUY Denis Jean-Louis
DoB: 1950-08-25
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Victor Hugo le Belvédére Villa N°2 Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
15528385 383326261 @Company
@Persons
@UBO
@INPI
DUPUY Achille
DoB: 1950-09-27
PoB: 37118 HUISMES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE DU DOCTEUR BRONNER 67600 SELESTAT 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.