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 1963-12-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
384035 829574763 @Company
@Persons
@UBO
@INPI
DUPUY GAURIER Martine, Eva
DoB: 1963-11-12
PoB: 17385 Saint-Pierre-d'Oléron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Sternes Ors 17480 Le château-d'Oléron FRANCE
1385280 824305494 @Company
@Persons
@UBO
@INPI
DUPUY Stéphane, Fabrice
DoB: 1963-02-11
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mardelie 16450 Saint-Laurent-de-Ceris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385281 824305494 @Company
@Persons
@UBO
@INPI
DUPUY Stéphane, Fabrice
DoB: 1963-02-11
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Mardelie 16450 Saint-Laurent-de-Ceris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1736207 483597290 @Company
@Persons
@UBO
@INPI
Chiu Duong Adeline
DoB: 1963-09-11
PoB: HONG-KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Dupuy De Lôme 75013 Paris France
1888501 394643902 @Company
@Persons
@UBO
@INPI
DUPUY Olivier Antoine Albert
DoB: 1963-08-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Matignon 181 rue Fondaudége 33000 Bordeaux France
3531781 419599089 @Company
@Persons
@UBO
@INPI
VITTECOQ LE FAOU Sylvie
DoB: 1963-05-31
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue Dupuy de Lome 83220 Le Pradet FRANCE
10018044 422396333 @Company
@Persons
@UBO
@INPI
ARROU-VIGNOD DUPUY Laurence, Catherine, Rose
DoB: 1963-12-13
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Bertrand du Guesclin 56000 Vannes FRANCE
10018045 422396333 @Company
@Persons
@UBO
@INPI
ARROU-VIGNOD DUPUY Laurence, Catherine, Rose
DoB: 1963-12-13
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Bertrand du Guesclin 56000 Vannes FRANCE
13282556 800925984 @Company
@Persons
@UBO
@INPI
DUPUY Erick, Georges, Laurent
DoB: 1963-12-11
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Pic du Midi 64510 Boeil-Bezing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13282557 800925984 @Company
@Persons
@UBO
@INPI
DUPUY Erick, Georges, Laurent
DoB: 1963-12-11
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Pic du Midi 64510 Boeil-Bezing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13718907 413086323 @Company
@Persons
@UBO
@INPI
DUPUY LABARRE Sylvie
DoB: 1963-03-14
PoB: BEGLES (GIRONDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence le Semaphore N§8 97231 Le Robert France
14753955 752497933 @Company
@Persons
@UBO
@INPI
DUPUY Bernard, Christel
DoB: 1963-09-19
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-Dit Arrouquets 32700 Sempesserre FRANCE
16138757 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
16138762 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

 

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.