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 1958-05-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3314140 432550812 @Company
@Persons
@UBO
@INPI
DUPUY Jean-François Maurice
DoB: 1958-06-13
PoB: 03022 BELLENAVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDS CHAMPS 3330 BELLENAVES FRANCE
3317048 344327903 @Company
@Persons
@UBO
@INPI
DUPUY Jean Francois Maurice
DoB: 1958-06-13
PoB: BELLENAVES
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES GRANDS CHAMPS 3330 BELLENAVES FRANCE
3436526 380382390 @Company
@Persons
@UBO
@INPI
DUPUY EVELYNE MICHELE CHRISTIANE
DoB: 1958-06-02
PoB: LONGEVILLE LES METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Emmanuel Signoret 6260 Puget-Théniers FRANCE
3436527 380382390 @Company
@Persons
@UBO
@INPI
DUPUY EVELYNE MICHELE CHRISTIANE
DoB: 1958-06-02
PoB: LONGEVILLE LES METZ 57
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Emmanuel Signoret 6260 Puget-Théniers FRANCE
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
4138443 340944412 @Company
@Persons
@UBO
@INPI
DUPUY JOELLE LUCIENNE LOUISE
DoB: 1958-01-13
PoB: ETAMPES 91
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Verdoise d'Huilet 91150 Ormoy-la-Rivière FRANCE
4757533 305253890 @Company
@Persons
@UBO
@INPI
AKERBOOM NEE DUPUY CHRISTINE
DoB: 1958-05-26
PoB: CAUDERAN (33)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Quai du Parc 94100 Saint-Maur-des-Fossés FRANCE
4757534 305253890 @Company
@Persons
@UBO
@INPI
AKERBOOM NEE DUPUY CHRISTINE
DoB: 1958-05-26
PoB: CAUDERAN (33)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Quai du Parc 94100 Saint-Maur-des-Fossés FRANCE
6655743 477513071 @Company
@Persons
@UBO
@INPI
DUPUY James Jean-Pierre
DoB: 1958-05-13
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Plessis 86530 Availles-en-Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6655744 477513071 @Company
@Persons
@UBO
@INPI
DUPUY James Jean-Pierre
DoB: 1958-05-13
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Plessis 86530 Availles-en-Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6835068 324860303 @Company
@Persons
@UBO
@INPI
MARTINS DUPUY Michelle
DoB: 1958-05-10
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Rhin et Danube 17110 Saint-Georges-de-Didonne FRANCE
7098844 494137706 @Company
@Persons
@UBO
@INPI
DUPUY Patrice Serge Charles
DoB: 1958-03-12
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 grande rue 17290 CIRE D AUNIS FRANCE
7758272 443388616 @Company
@Persons
@UBO
@INPI
DUPUY Daniel Joël
DoB: 1958-03-13
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 IMPASSE DES MARDELLES 41130 CHATILLON SUR CHER FRANCE yes
@Cadastre
@Geotag
11514106 519648489 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric Serge
DoB: 1958-12-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Charmes 21310 Arceau FRANCE
11540151 519655559 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric Serge
DoB: 1958-12-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Charmes 21310 Arceau FRANCE
11541323 481928224 @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 Charmes 21310 Arceau FRANCE
11824300 444496103 @Company
@Persons
@UBO
@INPI
DUPUY COMET Frederique
DoB: 1958-02-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue du Commandant Rolland 13008 Marseille FRANCE
11832354 453315376 @Company
@Persons
@UBO
@INPI
DUPUY COMET Frederique Marie Pierre
DoB: 1958-02-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 C Avenue DE BONNEVEINE LE GALATEA 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11872858 798153334 @Company
@Persons
@UBO
@INPI
DUPUY COMET Frédérique Marie Pierre
DoB: 1958-02-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 A Rue du COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11872859 798153334 @Company
@Persons
@UBO
@INPI
DUPUY COMET Frédérique Marie Pierre
DoB: 1958-02-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 A Rue du COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11878365 321735193 @Company
@Persons
@UBO
@INPI
DUPUY COMET Frédérique
DoB: 1958-02-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue du Commandant Rolland 13008 Marseille FRANCE
11878366 321735193 @Company
@Persons
@UBO
@INPI
DUPUY COMET Frédérique
DoB: 1958-02-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du Commandant Rolland 13008 Marseille 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.