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 1965-05-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3019883 514495241 @Company
@Persons
@UBO
@INPI
DUPUY GEOFFROY Sylvie
DoB: 1965-05-13
PoB: 62386 Grenay (62) France
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
0
3317117 405155748 @Company
@Persons
@UBO
@INPI
DUPUY Marie-Line
DoB: 1965-12-10
PoB: SOYAUX (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES CAPUCINS 3800 GANNAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3706899 508427374 @Company
@Persons
@UBO
@INPI
DUPUY Thierry Noël Louis
DoB: 1965-07-20
PoB: 13052 Maillane FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Clos des Oliviers 13910 Maillane FRANCE
3726229 801570912 @Company
@Persons
@UBO
@INPI
DUPUY Thierry, Noël, Louis
DoB: 1965-07-20
PoB: 13052 Maillane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Clos des Oliviers 13910 Maillane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3726230 801570912 @Company
@Persons
@UBO
@INPI
DUPUY Thierry, Noël, Louis
DoB: 1965-07-20
PoB: 13052 Maillane FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Clos des Oliviers 13910 Maillane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4016532 532490422 @Company
@Persons
@UBO
@INPI
RADE Vincent
DoB: 1965-05-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Dupuy 53600 Evron FRANCE
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
6487917 450785241 @Company
@Persons
@UBO
@INPI
DUPUY Alain, Gérard
DoB: 1965-04-09
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route DE BORDEAUX 33550 Le Tourne FRANCE yes
@Cadastre
@Geotag
8010694 814017729 @Company
@Persons
@UBO
@INPI
DUPUY GARNIER Christine
DoB: 1965-07-31
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de la Biarderie 37320 Cormery France yes
@Cadastre
@Geotag
8010695 814017729 @Company
@Persons
@UBO
@INPI
DUPUY GARNIER Christine
DoB: 1965-07-31
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée de la Biarderie 37320 Cormery France yes
@Cadastre
@Geotag
8334084 383994753 @Company
@Persons
@UBO
@INPI
ALONSO Patrick Jean-marie
DoB: 1965-03-13
PoB: 47195 Nérac (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Place DUPUY 31000 Toulouse France
11781927 440352284 @Company
@Persons
@UBO
@INPI
DUPUY Marielle Yvette
DoB: 1965-06-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue JACQUELINE POURRIERE 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
11789821 442585311 @Company
@Persons
@UBO
@INPI
DUPUY Christophe Pascal
DoB: 1965-04-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 LES PORTES DE L ETANG 13250 SAINT CHAMAS FRANCE
11793205 808867279 @Company
@Persons
@UBO
@INPI
DUPUY Marielle Yvette Catherine
DoB: 1965-06-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jacqueline Pourrière 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11793206 808867279 @Company
@Persons
@UBO
@INPI
DUPUY Marielle Yvette Catherine
DoB: 1965-06-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jacqueline Pourrière 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11817588 441109048 @Company
@Persons
@UBO
@INPI
DUPUY Marie-line Beatrice
DoB: 1965-04-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Boulevard MICHELET 13008 Marseille FRANCE
11819056 795134667 @Company
@Persons
@UBO
@INPI
DUPUY Jean-philippe Lucien Armand
DoB: 1965-06-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Clovis Hugues 13003 Marseille FRANCE
11819057 795134667 @Company
@Persons
@UBO
@INPI
DUPUY Jean-philippe Lucien Armand
DoB: 1965-06-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 Rue Clovis Hugues 13003 Marseille FRANCE
12897162 509131116 @Company
@Persons
@UBO
@INPI
PLISSON DUPUY Valérie
DoB: 1965-06-25
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Haute 8120 Bogny-sur-Meuse France
13074236 797508231 @Company
@Persons
@UBO
@INPI
DUPUY Christine
DoB: 1965-12-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Rue SAINT MAUR 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.