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 1956-04-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1375784 389768789 @Company
@Persons
@UBO
@INPI
DUPUY Jacques
DoB: 1956-03-22
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chavagnac 16260 Cellefrouin FRANCE
2268490 808480966 @Company
@Persons
@UBO
@INPI
Bleas Dupuy Isabelle Marie Suzanne
DoB: 1956-12-02
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Besiktas Citlenbik Sokak 18/11 Istanbul 0 Turquie
3632145 319997029 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric Charles
DoB: 1956-03-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Trois Frères Barthélemy 13006 Marseille FRANCE
4026351 492256920 @Company
@Persons
@UBO
@INPI
DUPUY Dominique
DoB: 1956-09-05
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU YEME VILLA DU PORT ET GOLF 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5708462 815229299 @Company
@Persons
@UBO
@INPI
DUPUY Patric, Marin, Denis
DoB: 1956-08-31
PoB: 72013 Aubigné-Racan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Bis rue Jean Fouassier 72230 Moncé-en-Belin FRANCE
5708463 815229299 @Company
@Persons
@UBO
@INPI
DUPUY Patric, Marin, Denis
DoB: 1956-08-31
PoB: 72013 Aubigné-Racan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Bis rue Jean Fouassier 72230 Moncé-en-Belin FRANCE
7391119 480764109 @Company
@Persons
@UBO
@INPI
DUPUY Michel Boris
DoB: 1956-06-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. D'INGRIL 34110 FRONTIGNAN FRANCE
8756218 495080541 @Company
@Persons
@UBO
@INPI
FAURE DUMEIL Danielle Marie-Thérèse
DoB: 1956-12-26
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN CLAUDE THOMAS DUPUY 63600 AMBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8756219 495080541 @Company
@Persons
@UBO
@INPI
FAURE DUMEIL Danielle Marie-Thérèse
DoB: 1956-12-26
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN CLAUDE THOMAS DUPUY 63600 AMBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9715824 383470226 @Company
@Persons
@UBO
@INPI
DUPUY Didier Jacques
DoB: 1956-04-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Dupuy de Lôme 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9715825 383470226 @Company
@Persons
@UBO
@INPI
DUPUY Didier Jacques
DoB: 1956-04-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Dupuy de Lôme 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9718053 871501060 @Company
@Persons
@UBO
@INPI
DUPUY Didier Jacques
DoB: 1956-04-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Dupuy de Lôme 56100 Lorient FRANCE
9719845 483415659 @Company
@Persons
@UBO
@INPI
MADEC Pierre Jacques Marie
DoB: 1956-11-27
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DUPUY DE LOME 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
9738241 813497302 @Company
@Persons
@UBO
@INPI
COURTEL Jacky, Georges, Francis, Marie
DoB: 1956-05-24
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Dupuy de Lôme 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9738242 813497302 @Company
@Persons
@UBO
@INPI
COURTEL Jacky, Georges, Francis, Marie
DoB: 1956-05-24
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Dupuy de Lôme 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10406375 504582396 @Company
@Persons
@UBO
@INPI
DUPUY Alain
DoB: 1956-07-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9800 Audressein France
12351980 538542549 @Company
@Persons
@UBO
@INPI
DUPUY Gilles
DoB: 1956-06-12
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 112 Millswyn Place 0 South Yarra 3141 AUSTRALIE
12351981 538542549 @Company
@Persons
@UBO
@INPI
DUPUY Gilles
DoB: 1956-06-12
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 112 Millswyn Place 0 South Yarra 3141 AUSTRALIE

 

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.