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 1964-06-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
302822 508600806 @Company
@Persons
@UBO
@INPI
DUPUY GAUVIN Françoise Marie Jeanne
DoB: 1964-03-11
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Route de Gouterelle La Plantée 42130 Marcoux France yes
@Cadastre
@Geotag
302823 508600806 @Company
@Persons
@UBO
@INPI
DUPUY GAUVIN Françoise Marie Jeanne
DoB: 1964-03-11
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Route de Gouterelle La Plantée 42130 Marcoux France yes
@Cadastre
@Geotag
387725 523962314 @Company
@Persons
@UBO
@INPI
DUPUY PALLU ISABELLE
DoB: 1964-11-15
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée Ventôse Pyla Plage 33115 PYLA SUR MER France
1376015 394329650 @Company
@Persons
@UBO
@INPI
DUPUY BICHOT Pascale Lucienne
DoB: 1964-06-13
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mesnard 16120 Ladiville FRANCE
1376016 394329650 @Company
@Persons
@UBO
@INPI
DUPUY BICHOT Pascale Lucienne
DoB: 1964-06-13
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Mesnard 16120 Ladiville FRANCE
1378057 800881906 @Company
@Persons
@UBO
@INPI
DUPUY BICHOT Pascale Lucienne
DoB: 1964-06-13
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mesnard 16120 Ladiville FRANCE
1378058 800881906 @Company
@Persons
@UBO
@INPI
DUPUY BICHOT Pascale Lucienne
DoB: 1964-06-13
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
Chez Mesnard 16120 Ladiville FRANCE
5703859 452634595 @Company
@Persons
@UBO
@INPI
DUPUY Fabrice
DoB: 1964-06-13
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Vaugirard 75006 Paris 06 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
13148882 792429334 @Company
@Persons
@UBO
@INPI
DUPUY Fabrice
DoB: 1964-06-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Vaugirard 75006 Paris France
13148883 792429334 @Company
@Persons
@UBO
@INPI
DUPUY Fabrice
DoB: 1964-06-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de Vaugirard 75006 Paris France
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
14292811 432877041 @Company
@Persons
@UBO
@INPI
DUPUY Alix Yvon
DoB: 1964-04-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin . DES TILLEULS La Montagne 97417 Saint-Denis France
15732581 334342912 @Company
@Persons
@UBO
@INPI
DUPUY Pascale Yvette
DoB: 1964-11-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jean-Baptiste Clément 93310 Le Pré-Saint-Gervais 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.