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 1965-04-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2216999 502731656 @Company
@Persons
@UBO
@INPI
VIGNAUD DUPUY DE SAINT FLORENT Bruno
DoB: 1965-05-26
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 avenue Henri Martin 75016 Paris France
2743466 434773693 @Company
@Persons
@UBO
@INPI
DUPUY Stephane
DoB: 1965-01-24
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
USINE DU MARTINET ROUTE DE RIOLS ST PONS DE THOMIERES 34220 ST PONS DE THOMIERES FRANCE
2943586 484838800 @Company
@Persons
@UBO
@INPI
LA CAISSE DES DEPOTS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2945447 500556071 @Company
@Persons
@UBO
@INPI
DUPUY MOSNIER Sylvie, Marie, Solange
DoB: 1965-07-23
PoB: 77288 Melun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 route de la Chaussée Saint-Victor 41000 Villebarou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4146928 505253559 @Company
@Persons
@UBO
@INPI
GOULMY DUPUY Micheline Monique Isabelle
DoB: 1965-04-24
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Camille Pelletan 91150 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
5696963 499887636 @Company
@Persons
@UBO
@INPI
DUPUY Eric
DoB: 1965-03-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Albert Maignan 72000 Le Mans FRANCE
6601878 422306787 @Company
@Persons
@UBO
@INPI
ADOMEA
DoB: 452567761
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
130 Rue de la Mer Rouge Bâtiment La Fabrique 68200 Mulhouse FRANCE
6887795 799563739 @Company
@Persons
@UBO
@INPI
DUPUY DE FOUGIERES Valérie, Marie, Gabrielle
DoB: 1965-04-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Lundy 51100 Reims FRANCE
7433618 388932162 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Philippe
DoB: 1965-01-24
PoB: NEDDE 87
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79000 MELLERAN FRANCE
8245690 485004352 @Company
@Persons
@UBO
@INPI
FAURE DUPUY Elisabeth
DoB: 1965-11-08
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de la Cavalerie 9100 Pamiers France
9339016 493041065 @Company
@Persons
@UBO
@INPI
DUPUY Stephane Guy Henri
DoB: 1965-01-24
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE SAINT JACQUES 81200 MAZAMET FRANCE
9339017 493041065 @Company
@Persons
@UBO
@INPI
DUPUY Stephane Guy Henri
DoB: 1965-01-24
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE SAINT JACQUES 81200 MAZAMET FRANCE
12192208 439616673 @Company
@Persons
@UBO
@INPI
CHEVOJON DUPUY Claudia
DoB: 1965-01-20
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Roger Salengro 92290 Châtenay-Malabry FRANCE
15274222 452567761 @Company
@Persons
@UBO
@INPI
DUPUY DE FOUGIERES Valérie, Marie, Gabrielle
DoB: 1965-04-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 rue Lecourbe 75015 Paris 15 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.