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 1957-08-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634154 434266854 @Company
@Persons
@UBO
@INPI
ESPIRE 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
634155 434266854 @Company
@Persons
@UBO
@INPI
ESPIRE 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
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
843385 421179433 @Company
@Persons
@UBO
@INPI
CABARE Pierre Marie Joseph
DoB: 1957-12-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
27 Place Dupuy 31000 Toulouse France
843386 421179433 @Company
@Persons
@UBO
@INPI
CABARE Pierre Marie Joseph
DoB: 1957-12-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Place Dupuy 31000 Toulouse France
1343873 318445640 @Company
@Persons
@UBO
@INPI
DUPUY Pascal
DoB: 1957-08-05
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Rougeon 16300 Ambleville FRANCE
1356026 377825245 @Company
@Persons
@UBO
@INPI
PASTUREAU Marie-Christine Sylvie
DoB: 1957-02-16
PoB: 52448 St-Dizier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Dupuy 16100 Cognac FRANCE
1356027 377825245 @Company
@Persons
@UBO
@INPI
PASTUREAU Marie-Christine Sylvie
DoB: 1957-02-16
PoB: 52448 St-Dizier
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Dupuy 16100 Cognac FRANCE
1384368 340834944 @Company
@Persons
@UBO
@INPI
DUPUY Pascal
DoB: 1957-08-05
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Rougeon 16300 Ambleville FRANCE
1384369 340834944 @Company
@Persons
@UBO
@INPI
DUPUY Pascal
DoB: 1957-08-05
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Rougeon 16300 Ambleville FRANCE
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
2960812 824433932 @Company
@Persons
@UBO
@INPI
DUPUY Pierre-Yves
DoB: 1957-08-18
PoB: 28068 Challet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la République 28300 Challet FRANCE
2966211 401073267 @Company
@Persons
@UBO
@INPI
DUPUY Pierre-Yves, Olivier, Laurent,
DoB: 1957-08-18
PoB: Challet (28)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
16 rue de la République 28300 Challet FRANCE
3542313 808450977 @Company
@Persons
@UBO
@INPI
DUPUY COINON Michèle
DoB: 1957-08-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Rue Jean Jaurès 83000 Toulon FRANCE
3569248 424301570 @Company
@Persons
@UBO
@INPI
BOREL DUPUY Catherine
DoB: 1957-09-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Maréchal Joffre 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
3641592 532377264 @Company
@Persons
@UBO
@INPI
DUPUY François Charles
DoB: 1957-07-04
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse Farigoule 13122 Ventabren FRANCE
5420906 429734338 @Company
@Persons
@UBO
@INPI
DUPUY Michel, Pierre
DoB: 1957-10-08
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marc Arcis 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5420907 429734338 @Company
@Persons
@UBO
@INPI
DUPUY Michel, Pierre
DoB: 1957-10-08
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Marc Arcis 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6248810 332202480 @Company
@Persons
@UBO
@INPI
DUPUY ISABELLE AUNEAU Née
DoB: 1957-12-23
PoB: PARIS IX (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES MOINES CORNOY 77940 Diant FRANCE
9642695 489573600 @Company
@Persons
@UBO
@INPI
DUPUY LAVAUD Eliane
DoB: 1957-05-08
PoB: 24158 DUSSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU BOIS CHARMANT 87500 ST YRIEIX LA PERCHE FRANCE
9661158 804942720 @Company
@Persons
@UBO
@INPI
DUPUY GIBERT Elianne
DoB: 1957-05-08
PoB: 24158 Dussac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Bois Charmant 87500 Saint-Yrieix-la-Perche FRANCE
12289509 379084551 @Company
@Persons
@UBO
@INPI
DUPUY FRANCOISE
DoB: 1957-08-31
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue DU COL DE ROCHEBRUNE 92500 Rueil-Malmaison 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.