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 1963-12-19 found 14 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
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
7244258 538512724 @Company
@Persons
@UBO
@INPI
BAILO Fernandito
DoB: 1963-05-23
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
655 avenue André Dupuy 83160 La Valette-du-Var FRANCE
7244259 538512724 @Company
@Persons
@UBO
@INPI
BAILO Fernandito
DoB: 1963-05-23
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 avenue André Dupuy 83160 La Valette-du-Var FRANCE
8326800 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
8326801 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
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
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
13063025 538551078 @Company
@Persons
@UBO
@INPI
DUPUY Jean Luc
DoB: 1963-01-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Mongies 19350 Chabrignac 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.