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 1961-04-09 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1103077 443711908 @Company
@Persons
@UBO
@INPI
HUAULT-DUPUY Laurence, Marie, Ghislaine
DoB: 1961-10-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Louis Vaillant 93160 Noisy-le-Grand FRANCE
1103078 443711908 @Company
@Persons
@UBO
@INPI
HUAULT-DUPUY Laurence, Marie, Ghislaine
DoB: 1961-10-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Louis Vaillant 93160 Noisy-le-Grand FRANCE
1244686 452781826 @Company
@Persons
@UBO
@INPI
HUAULT-DUPUY Laurence, Marie, Ghislaine
DoB: 1961-10-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Louis Vaillant 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1244687 452781826 @Company
@Persons
@UBO
@INPI
HUAULT-DUPUY Laurence, Marie, Ghislaine
DoB: 1961-10-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Louis Vaillant 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1923470 390919082 @Company
@Persons
@UBO
@INPI
lacroix Line
DoB: 1961-09-08
PoB: Rouyn-Noranda CANADA
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2380 Pierre-Dupuy #202 Montréal Québec H3C 6N3 0 Canada
2959352 792121808 @Company
@Persons
@UBO
@INPI
DUPUY PAUL Sylvie
DoB: 1961-04-09
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue de la Paix 28300 Lèves FRANCE
3324314 439371048 @Company
@Persons
@UBO
@INPI
DUPUY Anne Marie
DoB: 1961-06-28
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GIVOIS 3200 VICHY FRANCE
3719831 822396024 @Company
@Persons
@UBO
@INPI
DUPUY Bernard, André, Claude
DoB: 1961-03-13
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
821 Vieux chemin d'Arles 13210 Saint-rémy-de-Provence 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
5784686 752497933 @Company
@Persons
@UBO
@INPI
BARBELANNE DUPUY Anne-Marie, Danielle
DoB: 1961-10-10
PoB: 32429 Sempesserre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Arrouquets 32700 Sempesserre FRANCE
6030937 410351365 @Company
@Persons
@UBO
@INPI
HUAULT-DUPUY Laurence Marie
DoB: 1961-10-22
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Rumhmkoff 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7058868 421576117 @Company
@Persons
@UBO
@INPI
DUPUY Richard
DoB: 1961-11-09
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Brandon "la Méchinière" Saint-Pierre-d'oléron 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7083122 354058562 @Company
@Persons
@UBO
@INPI
DUPUY Richard
DoB: 1961-11-09
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du chantier Ors 17480 LE CHATEAU D OLERON FRANCE
9697246 519077960 @Company
@Persons
@UBO
@INPI
DUPUY Maxime
DoB: 1961-09-11
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Park Segal - Saint-Degan 56400 Brech FRANCE yes
@Cadastre
@Geotag
9697247 519077960 @Company
@Persons
@UBO
@INPI
DUPUY Maxime
DoB: 1961-09-11
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Park Segal - Saint-Degan 56400 Brech FRANCE yes
@Cadastre
@Geotag
9699523 519077937 @Company
@Persons
@UBO
@INPI
DUPUY Maxime
DoB: 1961-09-11
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Park Segal - Saint-Degan 56400 Brech FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9699524 519077937 @Company
@Persons
@UBO
@INPI
DUPUY Maxime
DoB: 1961-09-11
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Park Segal - Saint-Degan 56400 Brech FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9719891 439973959 @Company
@Persons
@UBO
@INPI
JUGUET MOMONT Marie-Pierre, Jeanne
DoB: 1961-08-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Dupuy de Lôme 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9733495 453322455 @Company
@Persons
@UBO
@INPI
DUPUY Maxime
DoB: 1961-09-11
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Park Segal Saint-Degan 56400 Brech FRANCE
10018042 422396333 @Company
@Persons
@UBO
@INPI
DUPUY Marc Jean-Marie
DoB: 1961-09-26
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Bertrand du Guesclin 56000 Vannes FRANCE
10018043 422396333 @Company
@Persons
@UBO
@INPI
DUPUY Marc Jean-Marie
DoB: 1961-09-26
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Bertrand du Guesclin 56000 Vannes FRANCE
10018426 309824225 @Company
@Persons
@UBO
@INPI
DUPUY Marc Jean-Marie
DoB: 1961-09-26
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Bertrand du Guesclin 56000 Vannes FRANCE
10018427 309824225 @Company
@Persons
@UBO
@INPI
DUPUY Marc Jean-Marie
DoB: 1961-09-26
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Bertrand du Guesclin 56000 Vannes FRANCE
10045352 501632145 @Company
@Persons
@UBO
@INPI
DUPUY Marc, Jean, Marie
DoB: 1961-09-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Bertrand du Guesclin 56000 Vannes FRANCE
10045353 501632145 @Company
@Persons
@UBO
@INPI
DUPUY Marc, Jean, Marie
DoB: 1961-09-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Bertrand du Guesclin 56000 Vannes FRANCE
10048918 813788452 @Company
@Persons
@UBO
@INPI
DUPUY Marc, Jean, Marie
DoB: 1961-09-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Bertrand du Guesclin 56000 Vannes FRANCE
10048919 813788452 @Company
@Persons
@UBO
@INPI
DUPUY Marc, Jean, Marie
DoB: 1961-09-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Bertrand du Guesclin 56000 Vannes FRANCE
10053697 490436920 @Company
@Persons
@UBO
@INPI
DUPUY Marc, Jean, Marie
DoB: 1961-09-29
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Bertrand du Guesclin 56000 Vannes FRANCE
10053698 490436920 @Company
@Persons
@UBO
@INPI
DUPUY Marc, Jean, Marie
DoB: 1961-09-29
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Bertrand du Guesclin 56000 Vannes FRANCE
10061460 534486931 @Company
@Persons
@UBO
@INPI
DUPUY Marc, Jean, Marie
DoB: 1961-09-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Bertrand du Guesclin 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10061461 534486931 @Company
@Persons
@UBO
@INPI
DUPUY Marc, Jean, Marie
DoB: 1961-09-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Bertrand du Guesclin 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10460199 388677155 @Company
@Persons
@UBO
@INPI
DHIEUX Francis Roger Robert Georges
DoB: 1961-01-13
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE Pierre Dupuy 62231 Sangatte FRANCE
10460200 388677155 @Company
@Persons
@UBO
@INPI
DHIEUX Francis Roger Robert Georges
DoB: 1961-01-13
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE Pierre Dupuy 62231 Sangatte FRANCE
10851485 501471940 @Company
@Persons
@UBO
@INPI
PERRIER-MICHON ZOCCOLO Annie Liliane Helene
DoB: 1961-09-22
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 boulevard DUPUY 1100 Oyonnax 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
10920909 399619246 @Company
@Persons
@UBO
@INPI
VADON LE LEVREUR Sophie
DoB: 1961-09-22
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Dupuy 1100 Oyonnax FRANCE
11136622 515036622 @Company
@Persons
@UBO
@INPI
SOULE DUPUY Sylvie Viviane
DoB: 1961-10-21
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gagnepot 24600 Villetoureix FRANCE 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
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.