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 1964-06-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
440510 494043169 @Company
@Persons
@UBO
@INPI
UNG TANG Nelly
DoB: 1964-08-20
PoB: BATTAMBANG CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Fernand Dupuy 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
844346 429185457 @Company
@Persons
@UBO
@INPI
DUPUY LAGARDE Marie Christine
DoB: 1964-03-23
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard Goya 31170 Tournefeuille France
844350 429185457 @Company
@Persons
@UBO
@INPI
DUPUY LAGARDE Marie Christine
DoB: 1964-03-23
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Goya 31170 Tournefeuille France
1720700 340644160 @Company
@Persons
@UBO
@INPI
Touboul Nathalie
DoB: 1964-06-19
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Paul Dupuy 75016 Paris France yes
@Cadastre
@Geotag
2890502 443990643 @Company
@Persons
@UBO
@INPI
DUPUY Christophe
DoB: 1964-01-05
PoB: RENNES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Douet 35510 Cesson-Sévigné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2890503 443990643 @Company
@Persons
@UBO
@INPI
DUPUY Christophe
DoB: 1964-01-05
PoB: RENNES France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Douet 35510 Cesson-Sévigné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4146929 505253559 @Company
@Persons
@UBO
@INPI
DUPUY Pascal Yvan
DoB: 1964-06-01
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Camille Pelletan 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
5765786 482371408 @Company
@Persons
@UBO
@INPI
SANCE SANCE-BARTHELEMY Sylvie Marie Jeanne
DoB: 1964-06-15
PoB: EDEA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Maurice Dupuy 47160 DAMAZAN FRANCE yes
@Cadastre
@Geotag
8306267 501696538 @Company
@Persons
@UBO
@INPI
GASC DUPUY Sylvie Suzanne Christiane
DoB: 1964-06-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Pechauriole 31130 Flourens France
8948827 501855480 @Company
@Persons
@UBO
@INPI
DUPUY Christophe Jean Michel
DoB: 1964-01-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Douet 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8948828 501855480 @Company
@Persons
@UBO
@INPI
DUPUY Christophe Jean Michel
DoB: 1964-01-05
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Douet 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10738965 502145568 @Company
@Persons
@UBO
@INPI
DUPUY Christian
DoB: 1964-01-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1622 Grand Boulevard de Super Cannes 6220 Vallauris FRANCE
10742252 799144852 @Company
@Persons
@UBO
@INPI
DUPUY Christian
DoB: 1964-01-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1622 grand boulevard de Super Cannes 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
10742253 799144852 @Company
@Persons
@UBO
@INPI
DUPUY Christian
DoB: 1964-01-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1622 grand boulevard de Super Cannes 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
10750051 400267522 @Company
@Persons
@UBO
@INPI
DUPUY Christian Jean François
DoB: 1964-01-15
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Corniche du Paradis 6400 Cannes FRANCE
10761046 444225064 @Company
@Persons
@UBO
@INPI
DUPUY Christian Jean Frrançois
DoB: 1964-01-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Corniche du Paradis 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10761854 525201471 @Company
@Persons
@UBO
@INPI
DUPUY Christian
DoB: 1964-01-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1622 Grand Boulevard de Super Cannes 6220 Vallauris FRANCE
10761855 525201471 @Company
@Persons
@UBO
@INPI
DUPUY Christian
DoB: 1964-01-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1622 Grand Boulevard de Super Cannes 6220 Vallauris FRANCE
10765240 812190668 @Company
@Persons
@UBO
@INPI
DUPUY Christian
DoB: 1964-01-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1622 Grand Boulevard de super Cannes 6220 Vallauris FRANCE
10765241 812190668 @Company
@Persons
@UBO
@INPI
DUPUY Christian
DoB: 1964-01-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1622 Grand Boulevard de super Cannes 6220 Vallauris FRANCE
10774320 750878779 @Company
@Persons
@UBO
@INPI
DUPUY Christian
DoB: 1964-01-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1622 Grand boulevard de Super Cannes 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10774321 750878779 @Company
@Persons
@UBO
@INPI
DUPUY Christian
DoB: 1964-01-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1622 Grand boulevard de Super Cannes 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12801858 450381173 @Company
@Persons
@UBO
@INPI
DUPUY Jérôme
DoB: 1964-01-25
PoB: 75117 PARIS 17EME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
975 des Figons 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12847618 478726961 @Company
@Persons
@UBO
@INPI
DUPUY Jérôme
DoB: 1964-01-25
PoB: 75117 PARIS (75-17°) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
975 CHEMIN DES FIGONS 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12848083 484156534 @Company
@Persons
@UBO
@INPI
DUPUY Jérôme
DoB: 1964-01-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
975 chemin des Figons 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13514293 800881906 @Company
@Persons
@UBO
@INPI
DUPUY BICHOT Pascale Lucienne
DoB: 1964-06-13
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mesnard 16120 Ladiville 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.