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 1957-04-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
635593 493031835 @Company
@Persons
@UBO
@INPI
ESPIRE ROUSSEAU Katerine
DoB: 1957-08-21
PoB: 58083 Corbigny (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1233 Avenue André Dupuy 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
635594 493031835 @Company
@Persons
@UBO
@INPI
ESPIRE ROUSSEAU Katerine
DoB: 1957-08-21
PoB: 58083 Corbigny (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1233 Avenue André Dupuy 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
2202771 503576605 @Company
@Persons
@UBO
@INPI
DUPUY Corinne
DoB: 1957-08-06
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 rue du Faubourg St Martin 75010 Paris France
2438908 505287128 @Company
@Persons
@UBO
@INPI
VIDAL DUPUY Christel, Suzanne
DoB: 1957-06-27
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Lac 21 allée du clos gagneur 93160 Noisy le Grand France
4302937 481338432 @Company
@Persons
@UBO
@INPI
DUPUY Patrick Jean-Marie Robert
DoB: 1957-04-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
HAMEAU de Méricourt 2110 Croix-Fonsomme France
4302938 481338432 @Company
@Persons
@UBO
@INPI
DUPUY Patrick Jean-Marie Robert
DoB: 1957-04-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
HAMEAU de Méricourt 2110 Croix-Fonsomme France
4315493 323065995 @Company
@Persons
@UBO
@INPI
DUPUY Patrick
DoB: 1957-04-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 hameau de Méricourt 2110 Croix-Fonsomme France
4323387 447625260 @Company
@Persons
@UBO
@INPI
DUPUY Patrick Jean-Marie Robert
DoB: 1957-04-21
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 hameau de Méricourt Croix-Fonsommes 2110 BOHAIN EN VERMANDOIS France yes
@Cadastre
@Geotag
4391568 814341301 @Company
@Persons
@UBO
@INPI
DUPUY Gilbert, Didier
DoB: 1957-01-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue du Pont de Truyère 12140 Entraygues-sur-Truyère FRANCE
4620767 531823797 @Company
@Persons
@UBO
@INPI
DUPUY BOURBON Annie
DoB: 1957-10-16
PoB: 23146 Nouzerines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 la Villatte 23270 Bétête FRANCE
5317720 518932983 @Company
@Persons
@UBO
@INPI
DUPUY COUDERT Brigitte
DoB: 1957-06-10
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Etang 14112 Périers sur-le-dan FRANCE yes
@Cadastre
@Geotag
6847710 319871950 @Company
@Persons
@UBO
@INPI
DUPUY Philippe
DoB: 1957-12-07
PoB: 16212 Massignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tout Y Faut 17330 Vergné FRANCE
7240300 414868745 @Company
@Persons
@UBO
@INPI
CHAUVINEAU DUPUY Arlette
DoB: 1957-04-21
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 LOTISSEMENT COMMUNAL 40400 ST YAGUEN FRANCE
9995395 479951774 @Company
@Persons
@UBO
@INPI
DUPUY DESNOS Jackie
DoB: 1957-11-24
PoB: 49021 Beaufort en Anjou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Porte aux Moines Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE yes
@Cadastre
@Geotag

 

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.