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 1952-12-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14584 497587089 @Company
@Persons
@UBO
@INPI
IXO PRIVATE EQUITY
DoB: 444705156
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy 31000 Toulouse France
798974 497587089 @Company
@Persons
@UBO
@INPI
IXO PRIVATE EQUITY
DoB: 444705156
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy 31000 Toulouse France
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
1365077 799893094 @Company
@Persons
@UBO
@INPI
DUPUY Gilbert, René
DoB: 1952-12-12
PoB: 19250 Salon-la-Tour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée des Combes 16600 Magnac-sur-Touvre FRANCE
1365078 799893094 @Company
@Persons
@UBO
@INPI
DUPUY Gilbert, René
DoB: 1952-12-12
PoB: 19250 Salon-la-Tour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 allée des Combes 16600 Magnac-sur-Touvre FRANCE
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
2533878 582079679 @Company
@Persons
@UBO
@INPI
CARLIER DIDIER
DoB: 1952-01-05
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Paul Dupuy 75016 Paris France
3045286 497587089 @Company
@Persons
@UBO
@INPI
IXO PRIVATE EQUITY
DoB: 444705156
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy 31000 Toulouse France
3484733 412646770 @Company
@Persons
@UBO
@INPI
KARSENTI Louis
DoB: 1952-06-15
PoB: ORAN _ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1000 Avenue André Dupuy 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3484734 412646770 @Company
@Persons
@UBO
@INPI
KARSENTI Louis
DoB: 1952-06-15
PoB: ORAN _ ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1000 Avenue André Dupuy 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
5422774 788750933 @Company
@Persons
@UBO
@INPI
GENTILLET DUPUY Huguette, Anne-Marie
DoB: 1952-12-14
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bretrounel 82200 Malause FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5422775 788750933 @Company
@Persons
@UBO
@INPI
GENTILLET DUPUY Huguette, Anne-Marie
DoB: 1952-12-14
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bretrounel 82200 Malause FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6395410 378880843 @Company
@Persons
@UBO
@INPI
DUPUY Philippe Arnaud
DoB: 1952-10-13
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue JULES MICHELET 33000 Bordeaux FRANCE
6395411 378880843 @Company
@Persons
@UBO
@INPI
DUPUY Philippe Arnaud
DoB: 1952-10-13
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue JULES MICHELET 33000 Bordeaux FRANCE
6533485 950363069 @Company
@Persons
@UBO
@INPI
DUPUY PHILIPPE ARNAUD
DoB: 1952-10-13
PoB: PESSAC (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue JULES MICHELET 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
7241871 535301352 @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 du Buscat 40250 Toulouzette FRANCE yes
@Cadastre
@Geotag
7241872 535301352 @Company
@Persons
@UBO
@INPI
DUPUY Michel Dominique
DoB: 1952-06-12
PoB: 40282 ST SEVER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 route du Buscat 40250 Toulouzette FRANCE yes
@Cadastre
@Geotag
7448534 424805943 @Company
@Persons
@UBO
@INPI
DUPUY CONSTANT Yvonne
DoB: 1952-12-15
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 chemin du Vignet 31800 Villeneuve-de-Rivière FRANCE
8051539 791183387 @Company
@Persons
@UBO
@INPI
DUPUY Daniel
DoB: 1952-01-22
PoB: 37072 CHINON (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pont 37120 Razines France
8332726 823466560 @Company
@Persons
@UBO
@INPI
SAIDLITZ Daniel
DoB: 1952-12-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Place Dominique Martin Dupuy 31000 Toulouse France yes
@Cadastre
@Geotag
8332727 823466560 @Company
@Persons
@UBO
@INPI
SAIDLITZ Daniel
DoB: 1952-12-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Place Dominique Martin Dupuy 31000 Toulouse France 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
10566052 789687050 @Company
@Persons
@UBO
@INPI
DUPUY Claude
DoB: 1952-12-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de la Faure Haute 24260 Le Bugue 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
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
12456343 534813977 @Company
@Persons
@UBO
@INPI
DUPUY Michel, Dominique
DoB: 1952-06-12
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 route de Buscat 40250 Toulouzette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12458388 351566732 @Company
@Persons
@UBO
@INPI
DUPUY Michel Dominique
DoB: 1952-06-12
PoB: SAINT SEVER 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOULOUZETTE MUGRON 40250 MUGRON FRANCE yes
@Cadastre
@Geotag
12467966 402278311 @Company
@Persons
@UBO
@INPI
DUPUY Michel, Dominique
DoB: 1952-06-12
PoB: SAINT SEVER 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 route Buscat 40250 Toulouzette FRANCE
12467967 402278311 @Company
@Persons
@UBO
@INPI
DUPUY Michel, Dominique
DoB: 1952-06-12
PoB: SAINT SEVER 40
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 route Buscat 40250 Toulouzette 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
13403847 392685723 @Company
@Persons
@UBO
@INPI
DUPUY Gilbert
DoB: 1952-12-07
PoB: ALES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 AVE DE CAGNIARD 84300 CAVAILLON FRANCE
13565528 497587089 @Company
@Persons
@UBO
@INPI
IXO PRIVATE EQUITY
DoB: 444705156
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy 31000 Toulouse France
15601225 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 Allée du Cèdre 78170 La Celle-Saint-Cloud 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.