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 1960-04-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5253852 452395304 @Company
@Persons
@UBO
@INPI
DUPUY Myriam, Fernande, Hélène
DoB: 1960-07-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée d'Augsbourg APP 34 18000 Bourges FRANCE
8462807 429235856 @Company
@Persons
@UBO
@INPI
DUPUY Jean Bernard
DoB: 1960-06-11
PoB: ST MICHEL DE FRONSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Ballet 33126 Saint-Michel-de-Fronsac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8462808 429235856 @Company
@Persons
@UBO
@INPI
DUPUY Jean Bernard
DoB: 1960-06-11
PoB: ST MICHEL DE FRONSAC FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieudit Ballet 33126 Saint-Michel-de-Fronsac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9633949 345405757 @Company
@Persons
@UBO
@INPI
DUPUY Catherine
DoB: 1960-11-17
PoB: SAINT JUNIEN (87)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 RUE LESAGE 87000 LIMOGES FRANCE
9646922 413772914 @Company
@Persons
@UBO
@INPI
DUPUY Catherine
DoB: 1960-11-17
PoB: SAINT JUNIEN (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE LESAGE 87000 LIMOGES FRANCE
10221045 793693466 @Company
@Persons
@UBO
@INPI
VIDALAIN DUPUY Jacqueline Marie Jeanne
DoB: 1960-01-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUYBASSET HAUT 15130 Carlat France
11127745 381944396 @Company
@Persons
@UBO
@INPI
DUPUY Philippe
DoB: 1960-03-07
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route du Chambon 24430 Marsac-sur-l'Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127746 381944396 @Company
@Persons
@UBO
@INPI
DUPUY Philippe
DoB: 1960-03-07
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route du Chambon 24430 Marsac-sur-l'Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12505205 533189619 @Company
@Persons
@UBO
@INPI
DUPUY Grégoire Marie Jacques
DoB: 1960-04-18
PoB: 76655 St Valery En Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clocheton 76280 Saint-Jouin-Bruneval FRANCE
16004296 533189619 @Company
@Persons
@UBO
@INPI
DUPUY Grégoire Marie Jacques
DoB: 1960-04-18
PoB: 76655 Saint-Valery-en-Caux (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin Charles Chauveau 76280 Saint-Jouin-Bruneval 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.