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 1958-11-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55416 479443699 @Company
@Persons
@UBO
@INPI
DUPUY DUBOIS Lydie
DoB: 1958-11-06
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 CHE. DU COUCHANT 34200 SETE FRANCE
144867 350569380 @Company
@Persons
@UBO
@INPI
DUPUY Didier Pierre
DoB: 1958-02-24
PoB: Grasse 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pic du Midi 65310 Odos FRANCE
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
775248 350569380 @Company
@Persons
@UBO
@INPI
DUPUY Didier Pierre
DoB: 1958-02-24
PoB: Grasse 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pic du Midi 65310 Odos FRANCE
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
6835069 324860303 @Company
@Persons
@UBO
@INPI
MARTINS DUPUY Michelle
DoB: 1958-05-10
PoB: 33063 BORDEAUX
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 Avenue Rhin et Danube 17110 Saint-Georges-de-Didonne FRANCE
7460374 479443699 @Company
@Persons
@UBO
@INPI
DUPUY DUBOIS Lydie
DoB: 1958-11-06
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 CHE. DU COUCHANT 34200 SETE FRANCE
8345376 353759913 @Company
@Persons
@UBO
@INPI
DUPUY Bruno Jacques
DoB: 1958-11-06
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLOZON 42310 La Pacaudière FRANCE yes
@Cadastre
@Geotag
8345377 353759913 @Company
@Persons
@UBO
@INPI
DUPUY Bruno Jacques
DoB: 1958-11-06
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
VILLOZON 42310 La Pacaudière FRANCE yes
@Cadastre
@Geotag
11615183 390140705 @Company
@Persons
@UBO
@INPI
DUPUY Philippe
DoB: 1958-06-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Merigneux 42600 Lézigneux FRANCE
11615184 390140705 @Company
@Persons
@UBO
@INPI
DUPUY Philippe
DoB: 1958-06-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Merigneux 42600 Lézigneux 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.