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 1961-04-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4029111 388731929 @Company
@Persons
@UBO
@INPI
DUPUY Marie-Hélène
DoB: 1961-12-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Port vieux 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4029112 388731929 @Company
@Persons
@UBO
@INPI
DUPUY Marie-Hélène
DoB: 1961-12-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Port vieux 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
9735498 498025022 @Company
@Persons
@UBO
@INPI
NICOLAS Bruno Louis Marie
DoB: 1961-12-31
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DUPUY DE LOME 56270 PLOEMEUR FRANCE
9735499 498025022 @Company
@Persons
@UBO
@INPI
NICOLAS Bruno Louis Marie
DoB: 1961-12-31
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE DUPUY DE LOME 56270 PLOEMEUR FRANCE
10256769 343033155 @Company
@Persons
@UBO
@INPI
DUPUY Philippe René Pierre
DoB: 1961-04-15
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5427 Forêt d'Albert 73160 Vimines FRANCE
10268302 804841211 @Company
@Persons
@UBO
@INPI
DUPUY Philippe René Pierre
DoB: 1961-04-15
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5427 Forêt d'Albert 73160 Vimines FRANCE
10285236 315630145 @Company
@Persons
@UBO
@INPI
DUPUY Philippe René Pierre
DoB: 1961-04-15
PoB: 69029 Bron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5427 Forêt d'Albert 73160 Vimines FRANCE yes
@Cadastre
@Geotag
10292965 442454435 @Company
@Persons
@UBO
@INPI
DUPUY Philippe René Pierre
DoB: 1961-04-15
PoB: 69029 Bron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5427 Forêt d'Albert 73160 Vimines FRANCE
10295046 751720723 @Company
@Persons
@UBO
@INPI
DUPUY Philippe René Pierre
DoB: 1961-04-15
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5427 Forêt d'Albert 73160 Vimines FRANCE
10295882 411537947 @Company
@Persons
@UBO
@INPI
DUPUY Philippe René Pierre
DoB: 1961-04-15
PoB: 69029 Bron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5427 Forêt d'Albert 73160 Vimines FRANCE
10295883 411537947 @Company
@Persons
@UBO
@INPI
DUPUY Philippe René Pierre
DoB: 1961-04-15
PoB: 69029 Bron
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5427 Forêt d'Albert 73160 Vimines FRANCE
10311155 339950248 @Company
@Persons
@UBO
@INPI
DUPUY Philippe René Pierre
DoB: 1961-04-15
PoB: 69029 Bron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5427 Forêt d'Albert 73160 Vimines FRANCE yes
@Cadastre
@Geotag
10311157 339950248 @Company
@Persons
@UBO
@INPI
DUPUY Philippe René Pierre
DoB: 1961-04-15
PoB: 69029 Bron
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5427 Forêt d'Albert 73160 Vimines 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
13066770 385321211 @Company
@Persons
@UBO
@INPI
SAGNE NEE DUPUY CLAUDINE BEATRICE
DoB: 1961-04-30
PoB: VOUTEZAC 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"ROUFFIGNAC" 19410 Orgnac-sur-Vézère 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.