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 1965-06-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5698911 804182608 @Company
@Persons
@UBO
@INPI
BARREAU DUPUY Karline
DoB: 1965-02-06
PoB: 72252 Requeil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Georges Clémenceau 72510 Requeil FRANCE yes
@Cadastre
@Geotag
8003660 793449349 @Company
@Persons
@UBO
@INPI
DUPUY Denis
DoB: 1965-02-09
PoB: 37170 Neuvy-le-Roi (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jules Verne 37300 Joue les Tours France
8003661 793449349 @Company
@Persons
@UBO
@INPI
DUPUY Denis
DoB: 1965-02-09
PoB: 37170 Neuvy-le-Roi (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jules Verne 37300 Joue les Tours France
9576010 950358960 @Company
@Persons
@UBO
@INPI
DUPUY Bertrand
DoB: 1965-07-03
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Villa Du parc 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
9582931 444676720 @Company
@Persons
@UBO
@INPI
DUPUY Luc Louis Léon
DoB: 1965-10-06
PoB: CLERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement "la Prairie" 21 rue des Acacias 60130 Ravenel France
10774322 750878779 @Company
@Persons
@UBO
@INPI
FRAPPA DUPUY Laurence
DoB: 1965-12-30
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1622 Grand boulevard de Super Cannes 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
12569133 451191209 @Company
@Persons
@UBO
@INPI
DUPUY Luc Louis Léon
DoB: 1965-10-06
PoB: 60157 CLERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 route de la Forge 76560 Veauville-les-Quelles FRANCE
15892594 321716185 @Company
@Persons
@UBO
@INPI
DUPUY Marc Philibert Adrien
DoB: 1965-02-08
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Route du Vignemale 65390 Andrest 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.