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 1961-04-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1404227 492084025 @Company
@Persons
@UBO
@INPI
DUPUY BEGORRE Monique
DoB: 1961-04-02
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
à Grenadette 32450 Castelnau-Barbarens FRANCE
1423562 499558674 @Company
@Persons
@UBO
@INPI
DUPUY Didier, Jean-Marie
DoB: 1961-02-14
PoB: 32336 PUYLAUSIC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EN MARCHE 32220 PUYLAUSIC FRANCE
1423563 499558674 @Company
@Persons
@UBO
@INPI
DUPUY Didier, Jean-Marie
DoB: 1961-02-14
PoB: 32336 PUYLAUSIC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EN MARCHE 32220 PUYLAUSIC FRANCE
1435511 330002221 @Company
@Persons
@UBO
@INPI
DUPUY Didier
DoB: 1961-02-14
PoB: PUYLAUSIC (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUYLAUSIC 32220 LOMBEZ FRANCE
1437264 350382735 @Company
@Persons
@UBO
@INPI
DUPUY BEGORRE Monique Pascale Paulette Mathilde
DoB: 1961-04-02
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grenadette 32450 Castelnau-Barbarens FRANCE
3737287 753086230 @Company
@Persons
@UBO
@INPI
DUPUY Bernard, André, Claude
DoB: 1961-03-13
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier du Grès Vieux chemin d'Arles 13210 Saint-Rémy-de-Provence FRANCE
3737288 753086230 @Company
@Persons
@UBO
@INPI
DUPUY Bernard, André, Claude
DoB: 1961-03-13
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Grès Vieux chemin d'Arles 13210 Saint-Rémy-de-Provence FRANCE
3926797 507877124 @Company
@Persons
@UBO
@INPI
DUPUY PRUVOST Chantal
DoB: 1961-06-11
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 boulevard de Provence Panoramis 2, Cap de Nice 6700 Saint-Laurent-du-Var FRANCE
4743685 509642757 @Company
@Persons
@UBO
@INPI
JOUVET DUPUY Isabelle
DoB: 1961-02-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Garibaldi 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4743686 509642757 @Company
@Persons
@UBO
@INPI
JOUVET DUPUY Isabelle
DoB: 1961-02-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Garibaldi 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4841611 513437137 @Company
@Persons
@UBO
@INPI
LEVIN DUPUY-URISARI Sabine
DoB: 1961-01-02
PoB: Neuwied Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Cours Franklin Roosevelt 69006 Lyon France
5727881 827576679 @Company
@Persons
@UBO
@INPI
CHEVREAU DUPUY Françoise, Ginette, Raymonde
DoB: 1961-07-07
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Beaudonniere 72360 Verneil-le-Chétif FRANCE yes
@Cadastre
@Geotag
7056715 440953370 @Company
@Persons
@UBO
@INPI
DUPUY Hervé
DoB: 1961-02-02
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue des garnaudieres la Cotinière Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
7335622 524885662 @Company
@Persons
@UBO
@INPI
DUPUY BARRANDON Catherine Arlette
DoB: 1961-03-02
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 impasse des Mousserons 34400 Lunel FRANCE
8269025 494081276 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric
DoB: 1961-02-23
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Avenue des Etats Unis 31200 Toulouse France
8289896 392095014 @Company
@Persons
@UBO
@INPI
BOUSQUET Murielle
DoB: 1961-07-02
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue GASTON DUPUY 31100 Toulouse France
8463962 347933111 @Company
@Persons
@UBO
@INPI
CASADO DUPUY Marie Françoise
DoB: 1961-08-02
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"gauriat" 33620 Laruscade France
9339018 493041065 @Company
@Persons
@UBO
@INPI
SARL DUPUY LEPAGE
DoB: 489694273
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 RUE SAINT JACQUES 81200 MAZAMET FRANCE
9720858 420492233 @Company
@Persons
@UBO
@INPI
SADOU Nicole
DoB: 1961-02-08
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Dupuy de Lôme 56100 Lorient FRANCE
9720859 420492233 @Company
@Persons
@UBO
@INPI
SADOU Nicole
DoB: 1961-02-08
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Dupuy de Lôme 56100 Lorient FRANCE
10280972 505241091 @Company
@Persons
@UBO
@INPI
DUPUY Pierre
DoB: 1961-08-02
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
320 Colline Sainte Anne 84270 Vedène FRANCE
10283162 481760023 @Company
@Persons
@UBO
@INPI
DUPUY Pierre
DoB: 1961-08-02
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Sainte-Barbe 73350 Bozel FRANCE
10876465 529980765 @Company
@Persons
@UBO
@INPI
PERRIER-MICHON ZOCCOLO Annie Liliane Hélène
DoB: 1961-09-22
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Dupuy 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10876466 529980765 @Company
@Persons
@UBO
@INPI
PERRIER-MICHON ZOCCOLO Annie Liliane Hélène
DoB: 1961-09-22
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Dupuy 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11804589 403419021 @Company
@Persons
@UBO
@INPI
PATHE MARSEILLE (EX ESPACE CINEMATOGRAPHIQUE MADELEINE)
DoB: 324916444
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
36 AVENUE MARECHAL FOCH 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11995195 417994456 @Company
@Persons
@UBO
@INPI
LES CINEMAS GAUMONT PATHE
DoB: 392962304
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Lamennais 75008 Paris France yes
@Cadastre
@Geotag
12774645 581620556 @Company
@Persons
@UBO
@INPI
Les Cinémas Gaumont Pathé services
DoB: 392706412
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Lamennais 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13070551 791306640 @Company
@Persons
@UBO
@INPI
DUPUY DUPUY-LAPORTE Christine
DoB: 1961-01-14
PoB: 19286 Vignols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTFUMAT 19140 Saint-Ybard FRANCE yes
@Cadastre
@Geotag
13070552 791306640 @Company
@Persons
@UBO
@INPI
DUPUY DUPUY-LAPORTE Christine
DoB: 1961-01-14
PoB: 19286 Vignols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTFUMAT 19140 Saint-Ybard FRANCE yes
@Cadastre
@Geotag
13461187 451260053 @Company
@Persons
@UBO
@INPI
DUPUY PAUL Sylvie
DoB: 1961-04-09
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Avenue de la Paix 28300 Lèves 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.