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 1952-04-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1273961 344302450 @Company
@Persons
@UBO
@INPI
DUPUY LEBEAU Catherine
DoB: 1952-12-06
PoB: Neuilly-sur-Seine (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Rivières 35960 Le Vivier-sur-Mer FRANCE
3096946 391182383 @Company
@Persons
@UBO
@INPI
DUPUY RAGOT Francoise
DoB: 1952-10-09
PoB: Bordj Bou Arreridj Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Grottes 84000 Avignon France
5792960 494902174 @Company
@Persons
@UBO
@INPI
DUPUY Jean Pierre
DoB: 1952-07-20
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA DES MILLEPOISES 46300 LE VIGAN FRANCE
5792961 494902174 @Company
@Persons
@UBO
@INPI
DUPUY Jean Pierre
DoB: 1952-07-20
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA DES MILLEPOISES 46300 LE VIGAN FRANCE
5809149 399704592 @Company
@Persons
@UBO
@INPI
FAFOURNOUX DUPUY Françoise Claudine Marcelle
DoB: 1952-12-15
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Plâtres 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
7825330 412560377 @Company
@Persons
@UBO
@INPI
GAYNO NEE DUPUY Marion
DoB: 1952-07-09
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DU CEDRE 78170 LA CELLE SAINT CLOUD FRANCE
8039141 448023259 @Company
@Persons
@UBO
@INPI
BUFFETEAU DUPUY Francine
DoB: 1952-04-20
PoB: 37148 Marigny-Marmande (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis rue du Bois de l'Ajonc 37120 Richelieu France yes
@Cadastre
@Geotag
8233488 422505701 @Company
@Persons
@UBO
@INPI
AMSELLEM Ely
DoB: 1952-08-29
PoB: Inkerman Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Place DUPUY 31000 Toulouse France
8858986 491159687 @Company
@Persons
@UBO
@INPI
DUPUY HEBERT Nicole
DoB: 1952-04-20
PoB: 49114 Courléon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
161 Rue de Fougères 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9585362 809526817 @Company
@Persons
@UBO
@INPI
SCHAEPELYNCK DUPUY Clotilde Berthe Andrée Colette
DoB: 1952-06-21
PoB: 80685 Roye (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Mirlandaise 60210 Sarcus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9585363 809526817 @Company
@Persons
@UBO
@INPI
SCHAEPELYNCK DUPUY Clotilde Berthe Andrée Colette
DoB: 1952-06-21
PoB: 80685 Roye (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Mirlandaise 60210 Sarcus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10878495 450799721 @Company
@Persons
@UBO
@INPI
DUPUY Patrick
DoB: 1952-03-20
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Charles de Gaulle 1150 Lagnieu FRANCE
10901180 792964629 @Company
@Persons
@UBO
@INPI
DUPUY Patrick, Alain, Paul
DoB: 1952-03-20
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 chemin des Batterses 1700 Beynost FRANCE
11629925 352000541 @Company
@Persons
@UBO
@INPI
DUPUY Roland
DoB: 1952-11-20
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Impasse des Cyprès 42600 Pralong FRANCE
11629926 352000541 @Company
@Persons
@UBO
@INPI
DUPUY Roland
DoB: 1952-11-20
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Impasse des Cyprès 42600 Pralong 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.