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 1963-12-07 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
859694 827995564 @Company
@Persons
@UBO
@INPI
DUPUY Denis
DoB: 1963-12-19
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Allée Maurice Sarraut 31300 Toulouse France
859695 827995564 @Company
@Persons
@UBO
@INPI
DUPUY Denis
DoB: 1963-12-19
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Allée Maurice Sarraut 31300 Toulouse France
3799785 528230816 @Company
@Persons
@UBO
@INPI
DUPUY Thierry René
DoB: 1963-07-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue du Canigou 66440 Torreilles France
7096932 513332890 @Company
@Persons
@UBO
@INPI
BOUCHET DUPUY Patricia, Liliane, Henriette
DoB: 1963-07-21
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Cormier 17137 L'Houmeau FRANCE
7606116 502427677 @Company
@Persons
@UBO
@INPI
DUPUY Régis
DoB: 1963-06-22
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Crève Coeur 5000 Gap FRANCE
8543206 318506334 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Christophe
DoB: 1963-04-19
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE FLANDRES DUNKERQUE VIRE 14500 Vire Normandie FRANCE
13052771 390227254 @Company
@Persons
@UBO
@INPI
DUPUY Frederique Marie Catherine Jeanne
DoB: 1963-12-07
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 VILLA JOCELYN PARIS 75116 PARIS 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.