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 1950-06-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310867 431598960 @Company
@Persons
@UBO
@INPI
DUPUY SIMON Dominique
DoB: 1950-06-18
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Achille Viadieu Résidence le Mermoz A2-1042 31400 Toulouse France yes
@Cadastre
@Geotag
999278 380289520 @Company
@Persons
@UBO
@INPI
DUPUY MIGUEL Marie-Christine, Edith, Catherine
DoB: 1950-04-03
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Nérac 64000 Pau FRANCE yes
@Cadastre
@Geotag
3241757 441318672 @Company
@Persons
@UBO
@INPI
MAURIN DUPUY Yolande Henriette France
DoB: 1950-09-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE LIERGUES AU DELÀ DE L'EAU Pouilly-le-Monial 69400 Porte des Pierres Dorées 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
6088299 327060422 @Company
@Persons
@UBO
@INPI
DUPUY Gérard
DoB: 1950-06-08
PoB: 35337 TINTENIAC (35) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 place de l'Eglise 2 bis rue de Sucé 44240 La Chapelle-sur-Erdre France
7868867 348735283 @Company
@Persons
@UBO
@INPI
DUPUY ALAIN NOEL JULES
DoB: 1950-06-06
PoB: NANTES 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA CORNE DU CERF 78730 SAINT ARNOULT EN YVELINES FRANCE
8314193 533700464 @Company
@Persons
@UBO
@INPI
DUPUY SIMON Dominique Florence
DoB: 1950-06-18
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Achille Viadieu 31400 Toulouse France yes
@Cadastre
@Geotag
8578744 348735283 @Company
@Persons
@UBO
@INPI
DUPUY Alain Noel Jules
DoB: 1950-06-06
PoB: NANTES 44
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 RUE DES ANCIENS BELIERS ROCHEFORT EN YVELINES 78730 ROCHEFORT EN YVELINES 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
10874453 353896301 @Company
@Persons
@UBO
@INPI
CHIRON DE LA CASINIERE Denis Marie Yves
DoB: 1950-07-06
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BD. DUPUY 1100 OYONNAX FRANCE
11125057 497982686 @Company
@Persons
@UBO
@INPI
DUPUY MOREAU Marie-Claudette
DoB: 1950-09-18
PoB: 24418 ST GERMAIN DU SALEMBRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PLACE FRANCHEVILLE 24000 PERIGUEUX FRANCE
11144289 401080791 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Claude Gaston
DoB: 1950-07-11
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villaret 24190 Chantérac FRANCE yes
@Cadastre
@Geotag
11144290 401080791 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Claude Gaston
DoB: 1950-07-11
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villaret 24190 Chantérac FRANCE yes
@Cadastre
@Geotag
13282970 817743073 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Pierre, Claude, Marc
DoB: 1950-06-01
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse de la Roseraie 64420 Soumoulou FRANCE
13282971 817743073 @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
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
14223446 478195548 @Company
@Persons
@UBO
@INPI
DUPUY Denis
DoB: 1950-08-25
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Victor Hugo Lotissement Belvédère Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
15781342 482222635 @Company
@Persons
@UBO
@INPI
DUPUY MERCIER Josette
DoB: 1950-09-19
PoB: 24270 Milhac-d'Auberoche (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Avenue Jean Jaures 24750 Boulazac Isle Manoire 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.