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 1959-12-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
693179 488712423 @Company
@Persons
@UBO
@INPI
DUPUY BODIN-JOYEUX Florence
DoB: 1959-11-12
PoB: Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Villa des Vosges 92270 Bois-Colombes FRANCE
1354871 490512357 @Company
@Persons
@UBO
@INPI
CHARPENTIER DUPUY Nadine
DoB: 1959-12-09
PoB: 17299 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. des Prés 16130 Ars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354872 490512357 @Company
@Persons
@UBO
@INPI
CHARPENTIER DUPUY Nadine
DoB: 1959-12-09
PoB: 17299 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 CHE. des Prés 16130 Ars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1803889 537632341 @Company
@Persons
@UBO
@INPI
Dupuy-Naulot Rémy
DoB: 1959-03-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
664 rue de la Verte Salle 78630 Orgeval France
2971812 801845637 @Company
@Persons
@UBO
@INPI
DUPUY MORISSEAU Sophie
DoB: 1959-12-09
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Brétigny 28160 Dangeau FRANCE
3072976 419584594 @Company
@Persons
@UBO
@INPI
DUPUY Yvan
DoB: 1959-05-12
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROUTE D'ALÈS 30700 Serviers-et-Labaume France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6168238 333660694 @Company
@Persons
@UBO
@INPI
GUILLAUMOT BERTRAND MARIE PAUL
DoB: 1959-09-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Charles Dupuy 43000 Le Puy-en-Velay France
10223258 489082701 @Company
@Persons
@UBO
@INPI
DUPUY Martial Jean
DoB: 1959-02-27
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Puy Basset Haut 15130 Carlat France
12089143 483933990 @Company
@Persons
@UBO
@INPI
DUPUY Dominique
DoB: 1959-10-23
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ALLEE DU ROUSSILLON 31770 COLOMIERS FRANCE
13556708 421895970 @Company
@Persons
@UBO
@INPI
DUPUY MORISSEAU Sophie Marie
DoB: 1959-12-09
PoB: 60143 Chaumont-en-Vexin (60) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Brétigny 28160 Dangeau France yes
@Cadastre
@Geotag
13556709 421895970 @Company
@Persons
@UBO
@INPI
DUPUY MORISSEAU Sophie Marie
DoB: 1959-12-09
PoB: 60143 Chaumont-en-Vexin (60) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Brétigny 28160 Dangeau 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.