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 1958-05-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
775068 331408864 @Company
@Persons
@UBO
@INPI
DUPUY BEGOLE Isabelle, Jeanne, Christine
DoB: 1958-11-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 chemin Molin Arrer 31800 Labarthe-Inard FRANCE yes
@Cadastre
@Geotag
838177 380986257 @Company
@Persons
@UBO
@INPI
DUPUY-RAUFASTE ANNE
DoB: 1958-01-28
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Nungesser et Coli 31300 Toulouse France
2268488 808480966 @Company
@Persons
@UBO
@INPI
Dupuy Jean-François René Bernard
DoB: 1958-09-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Besiktas Citlenbik Sokak 18/11 Istanbul 0 Turquie
2268489 808480966 @Company
@Persons
@UBO
@INPI
Dupuy Jean-François René Bernard
DoB: 1958-09-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Besiktas Citlenbik Sokak 18/11 Istanbul 0 Turquie
2739742 402820708 @Company
@Persons
@UBO
@INPI
DUPUY PEREZ Muriel
DoB: 1958-12-18
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU 11 NOVEMBRE 34440 NISSAN LEZ ENSERUNE FRANCE yes
@Cadastre
@Geotag
3631871 789199726 @Company
@Persons
@UBO
@INPI
DUPUY Georges, André, Jean
DoB: 1958-01-20
PoB: 13209 Marseille 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
914 chemin du Deven 13760 Saint-Cannat FRANCE
4076306 453889180 @Company
@Persons
@UBO
@INPI
DUPUY Dominique Mauricette
DoB: 1958-02-09
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Honoré de Balzac 91580 Étréchy FRANCE
6181296 423673078 @Company
@Persons
@UBO
@INPI
GABRIEL Jacqueline Suzanne Paulette
DoB: 1958-09-03
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Avenue Charles Dupuy 43700 Brives-Charensac France
6845937 753835115 @Company
@Persons
@UBO
@INPI
DUPUY Dominique
DoB: 1958-07-22
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse de la Laiterie 17250 Beurlay FRANCE
8044265 400366324 @Company
@Persons
@UBO
@INPI
DUPUY Alain Abel
DoB: 1958-10-09
PoB: 37117 HOMMES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Ambroise Paré 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8044266 400366324 @Company
@Persons
@UBO
@INPI
DUPUY Alain Abel
DoB: 1958-10-09
PoB: 37117 HOMMES (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Ambroise Paré 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8262805 510628324 @Company
@Persons
@UBO
@INPI
DUPUY VIDAL Anne-Marie
DoB: 1958-05-09
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Bleuets 31530 Lévignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8297692 534267943 @Company
@Persons
@UBO
@INPI
DUPUY BERBIZIER Brigitte Germaine
DoB: 1958-03-09
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin du Prat 31170 Tournefeuille France yes
@Cadastre
@Geotag
8297693 534267943 @Company
@Persons
@UBO
@INPI
DUPUY BERBIZIER Brigitte Germaine
DoB: 1958-03-09
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin du Prat 31170 Tournefeuille France yes
@Cadastre
@Geotag
9176909 402282024 @Company
@Persons
@UBO
@INPI
MOMONT Guillaume
DoB: 1958-04-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Dupuy de Lôme 56270 Ploemeur France
9719889 439973959 @Company
@Persons
@UBO
@INPI
MOMONT Guillaume Michel
DoB: 1958-04-19
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Dupuy de Lôme 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9719890 439973959 @Company
@Persons
@UBO
@INPI
MOMONT Guillaume Michel
DoB: 1958-04-19
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Dupuy de Lôme 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
11136621 515036622 @Company
@Persons
@UBO
@INPI
DUPUY Yves-Claude
DoB: 1958-10-18
PoB: 24586 Villetoureix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gagnepot 24600 Villetoureix FRANCE yes
@Cadastre
@Geotag
11526844 424625986 @Company
@Persons
@UBO
@INPI
DUPUY Frederic Serge
DoB: 1958-12-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES CHARMES HAMEAU D'ARCELOT 21310 ARCEAU FRANCE
11531032 795381763 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric, Serge
DoB: 1958-12-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue des Charès Arcelot 21310 Arceau FRANCE
13305372 327388559 @Company
@Persons
@UBO
@INPI
PASSICOUSSET DUPUY Colette
DoB: 1958-09-25
PoB: 64510 Sault-de-Navailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse des Pyrénées 64300 Sault-de-Navailles FRANCE yes
@Cadastre
@Geotag
13421772 499932721 @Company
@Persons
@UBO
@INPI
BUFFARD DUPUY Patricia
DoB: 1958-09-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MAS DE L'ESTELLO LES BORRYS 84360 PUGET FRANCE
14744200 524650207 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Claude
DoB: 1958-05-26
PoB: 86165 Montmorillon (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Rue Lydia 33120 Arcachon 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.