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 1952-08-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1419772 342226701 @Company
@Persons
@UBO
@INPI
DUPUY Jacques, Guy, José
DoB: 1952-04-04
PoB: 69034 Caluire et cuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Dupouy 32000 Auch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1888703 328896832 @Company
@Persons
@UBO
@INPI
BAUSOR DUPUY CAROL
DoB: 1952-04-23
PoB: LEICESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pierre Corneille 69006 Lyon France
2070410 414908624 @Company
@Persons
@UBO
@INPI
Dupuy Patrick
DoB: 1952-09-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue Gabriel 78000 Versailles France
2293545 538046947 @Company
@Persons
@UBO
@INPI
LE COTTAGE SOCIAL DES FLANDRES
DoB: 75851014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Louis Burnod 59140 Dunkerque France
5424849 384356218 @Company
@Persons
@UBO
@INPI
DUPUY Patrick Alain
DoB: 1952-08-08
PoB: 47022 Bazens FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 rue Palanque 47310 Roquefort FRANCE
5749894 385177365 @Company
@Persons
@UBO
@INPI
DUPUY Patrick, Alain
DoB: 1952-08-08
PoB: BAZENS (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"ESTANQUET" ROQUEFORT 47310 LAPLUME FRANCE
6451741 477673974 @Company
@Persons
@UBO
@INPI
DUPUY Francine Danielle Claudine
DoB: 1952-08-24
PoB: 33434 Saint-Louis-de-Montferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue EDMOND FAULAT 33440 Ambarès-et-Lagrave FRANCE
6529640 409030608 @Company
@Persons
@UBO
@INPI
DUPUY Jea Pierre Michel Patrick
DoB: 1952-08-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit MOULIN DUGOT 33540 SAINT BRICE FRANCE yes
@Cadastre
@Geotag
6551613 819394594 @Company
@Persons
@UBO
@INPI
DUPUY Jean Pierre
DoB: 1952-08-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Dugot 33540 Saint-Brice FRANCE
6551614 819394594 @Company
@Persons
@UBO
@INPI
DUPUY Jean Pierre
DoB: 1952-08-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Dugot 33540 Saint-Brice FRANCE
6631738 818411373 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Pierre Michel Patrick
DoB: 1952-08-24
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Dugot 33540 Saint-Brice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7985691 380644583 @Company
@Persons
@UBO
@INPI
JONVAL DUPUY Martine
DoB: 1952-03-08
PoB: 79299 Saint-Varent (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Henri Barbusse 37300 Joue les Tours France
8164003 489074104 @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 yes
@Cadastre
@Geotag
8164004 489074104 @Company
@Persons
@UBO
@INPI
AMSELLEM Ely
DoB: 1952-08-29
PoB: Inkerman Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place DUPUY 31000 Toulouse 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
8298755 498337898 @Company
@Persons
@UBO
@INPI
AMSELLEM Ely
DoB: 1952-08-29
PoB: Inkermann Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place Dominique Martin Dupuy 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8303157 519692297 @Company
@Persons
@UBO
@INPI
AMSELLEM Ely
DoB: 1952-08-29
PoB: Inkermann Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place Dominique Martin Dupuy 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10494000 413353343 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Paul, Gaston
DoB: 1952-02-28
PoB: LA GARENNE COLOMBES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU DOCTEUR GAVERY LA CORNICHE 77100 MEAUX FRANCE
11136308 342305257 @Company
@Persons
@UBO
@INPI
LEYMARIE Marc
DoB: 1952-08-23
PoB: ST VICTORET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE JEAN DUPUY 24000 PERIGUEUX FRANCE
11640858 399473792 @Company
@Persons
@UBO
@INPI
ZUBELLI KPODAR Marie Danielle
DoB: 1952-09-08
PoB: FORT DE FRANCE MARTINIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Charles Dupuy 42100 Saint-Etienne FRANCE
12296487 824535876 @Company
@Persons
@UBO
@INPI
THOMAS DUPUY Dominique
DoB: 1952-08-26
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa La Tourmaline Colline de Sylvabelle 83420 La Croix-Valmer FRANCE
12471063 453833220 @Company
@Persons
@UBO
@INPI
DUPUY Michel Dominique
DoB: 1952-06-12
PoB: 40282 ST SEVER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 ROUTE DE BUSCAT 40250 TOULOUZETTE FRANCE yes
@Cadastre
@Geotag
13080344 353327182 @Company
@Persons
@UBO
@INPI
DUPUY BERNARD
DoB: 1952-08-15
PoB: PEYRISSAC 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue MOZART 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13080345 353327182 @Company
@Persons
@UBO
@INPI
DUPUY BERNARD
DoB: 1952-08-15
PoB: PEYRISSAC 19
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue MOZART 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
16045650 380644583 @Company
@Persons
@UBO
@INPI
JONVAL DUPUY Martine
DoB: 1952-03-08
PoB: 79299 Saint-Varent (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Henri Barbusse 37300 Joue les Tours France
16045651 380644583 @Company
@Persons
@UBO
@INPI
JONVAL DUPUY Martine
DoB: 1952-03-08
PoB: 79299 Saint-Varent (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Henri Barbusse 37300 Joue les Tours 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.