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 1953-05-03 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1411187 523645034 @Company
@Persons
@UBO
@INPI
LEMAGNEN DUPUY Joëlle, Fernande
DoB: 1953-12-19
PoB: 32269 Monfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Auroue 32380 Cadeilhan FRANCE
1583953 789144011 @Company
@Persons
@UBO
@INPI
WALTER DUPUY Barbara
DoB: 1953-11-18
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DE LA COTE MIGNONNE LE PETIT ALLERE 60119 Neuville-Bosc FRANCE
1618902 503101503 @Company
@Persons
@UBO
@INPI
IACONELLI DUPUY Nicole Elisabeth Marie
DoB: 1953-02-08
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jean Monnet 95170 Deuil-la-Barre FRANCE
1618903 503101503 @Company
@Persons
@UBO
@INPI
IACONELLI DUPUY Nicole Elisabeth Marie
DoB: 1953-02-08
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Monnet 95170 Deuil-la-Barre FRANCE
1784384 803265800 @Company
@Persons
@UBO
@INPI
Dupuy Jean-Yves
DoB: 1953-02-04
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Trifide 18 rue Claude Bloch 14000 Caen France yes
@Cadastre
@Geotag
2212576 482855616 @Company
@Persons
@UBO
@INPI
Dupuy Jean-Yves
DoB: 1953-02-04
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Trifide 18 rue Claude Bloch 14000 Caen France
2513551 379044449 @Company
@Persons
@UBO
@INPI
Dupuy Claude
DoB: 1953-12-26
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8 rue Charles François Dupuis 75003 Paris France
4884376 525344800 @Company
@Persons
@UBO
@INPI
DUPUY Patrick
DoB: 1953-03-25
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 D Chemin du Moulin Galatin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4884377 525344800 @Company
@Persons
@UBO
@INPI
DUPUY Patrick
DoB: 1953-03-25
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 D Chemin du Moulin Galatin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4926163 499994176 @Company
@Persons
@UBO
@INPI
DUPUY Patrick
DoB: 1953-03-25
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Chemin du Moulin Galatin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4945001 399894658 @Company
@Persons
@UBO
@INPI
DUPUY Patrick
DoB: 1953-03-25
PoB: Rabat Maroc
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Chemin du Moulin Galatin 69370 Saint-Didier-au-Mont-d'Or France
4945052 399894658 @Company
@Persons
@UBO
@INPI
DUPUY Patrick
DoB: 1953-03-25
PoB: Rabat L Maroc
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin du Moulin Galatin 69370 Saint-Didier-au-Mont-d'Or France
5066780 797730512 @Company
@Persons
@UBO
@INPI
DUPUY Patrick Michel
DoB: 1953-03-25
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 D Chemin du Moulin Galatin 69370 Saint-Didier-au-Mont-d'Or France
5304916 522659465 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Yves
DoB: 1953-02-04
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 rue Caponiere 14000 Caen FRANCE
5316679 519908859 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Yves
DoB: 1953-02-04
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
211 rue Caponiere 14000 Caen FRANCE yes
@Cadastre
@Geotag
6019487 401980974 @Company
@Persons
@UBO
@INPI
DUPUY Dominique Bernard Jean-Marie
DoB: 1953-12-14
PoB: 23176 La Souterraine (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Georges Pitard 75015 Paris France
6019488 401980974 @Company
@Persons
@UBO
@INPI
DUPUY Dominique Bernard Jean-Marie
DoB: 1953-12-14
PoB: 23176 La Souterraine (23) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Georges Pitard 75015 Paris France
6337251 828601054 @Company
@Persons
@UBO
@INPI
DUPUY Michel
DoB: 1953-04-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue des Graves 33185 Le Haillan FRANCE
6393862 400802849 @Company
@Persons
@UBO
@INPI
DUPUY DONNIO Odile
DoB: 1953-01-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée Ganda 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6492330 443670930 @Company
@Persons
@UBO
@INPI
DUPUY Gérard
DoB: 1953-01-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Rue de saint genès 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6492331 443670930 @Company
@Persons
@UBO
@INPI
DUPUY Gérard
DoB: 1953-01-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Rue de saint genès 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6834227 438103889 @Company
@Persons
@UBO
@INPI
DUPUY RELIAUD Françoise Marie-Claude
DoB: 1953-05-03
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Barré 17260 Gémozac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834228 438103889 @Company
@Persons
@UBO
@INPI
DUPUY RELIAUD Françoise Marie-Claude
DoB: 1953-05-03
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Barré 17260 Gémozac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6849502 820097517 @Company
@Persons
@UBO
@INPI
DUPUY RELIAUD Francoise Marie Claude
DoB: 1953-05-03
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chez Barre 17260 Gémozac FRANCE
7204562 488227331 @Company
@Persons
@UBO
@INPI
DUPUY Guy
DoB: 1953-10-04
PoB: 04116 Les mées FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
mas Sainte-Catherine 4300 Forcalquier FRANCE
7401408 429873664 @Company
@Persons
@UBO
@INPI
DUPUY LE DANTEC Jacques Fernand Albert
DoB: 1953-05-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. DE MONTPELLIER 34680 ST GEORGES D'ORQUES FRANCE
9389797 377566039 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Luc
DoB: 1953-04-26
PoB: 27679 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "CAMASQUEL" PLOGONNEC 29180 PLOGONNEC FRANCE
9389798 377566039 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Luc
DoB: 1953-04-26
PoB: 27679 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT "CAMASQUEL" PLOGONNEC 29180 PLOGONNEC FRANCE
10406322 392759577 @Company
@Persons
@UBO
@INPI
AURIAC DUPUY Barlique Evelyne Danièle
DoB: 1953-03-11
PoB: 31107 Carbonne (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9700 Brie France
11128743 438716557 @Company
@Persons
@UBO
@INPI
BARDET DUPUY Jeannine
DoB: 1953-09-03
PoB: 24025 BARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARANCE 24210 BARS FRANCE
15446852 499994176 @Company
@Persons
@UBO
@INPI
DUPUY Patrick
DoB: 1953-03-25
PoB: Rabat Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
56 Chemin du Moulin Galatin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
16121564 399894658 @Company
@Persons
@UBO
@INPI
DUPUY Patrick
DoB: 1953-03-25
PoB: Rabat Maroc
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Chemin du Moulin Galatin 69370 Saint-Didier-au-Mont-d'Or 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.