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 1965-06-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
999239 378538771 @Company
@Persons
@UBO
@INPI
LOUSTAU DUPUY Patricia Lydia Catherine
DoB: 1965-08-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Caubios 64230 Sauvagnon FRANCE
3417174 814380333 @Company
@Persons
@UBO
@INPI
DUPUY TULLOUE Marie Jessie
DoB: 1965-01-05
PoB: 97414 Saint Louis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Vismara 6100 Nice FRANCE
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
6377590 535307748 @Company
@Persons
@UBO
@INPI
DUPUY Franck
DoB: 1965-06-10
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Saint Gelais 79000 Niort FRANCE yes
@Cadastre
@Geotag
6440147 448156836 @Company
@Persons
@UBO
@INPI
DUPUY Thierry Lucien
DoB: 1965-06-30
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route D'ANDRON 33340 Civrac-en-Médoc FRANCE yes
@Cadastre
@Geotag
6542260 488702556 @Company
@Persons
@UBO
@INPI
ECHELARD CYRILLE-DUPUY Catherine
DoB: 1965-10-06
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 B Rue du Repos 33290 Blanquefort FRANCE
7230657 824246474 @Company
@Persons
@UBO
@INPI
DUPUY Eric Jean
DoB: 1965-10-06
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 impasse de Labastère 40180 Saint-Pandelon FRANCE
7242396 490526217 @Company
@Persons
@UBO
@INPI
DUPUY RADOT Carol
DoB: 1965-07-03
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE PESSON 40230 TOSSE FRANCE
8657783 824418636 @Company
@Persons
@UBO
@INPI
DUPUY Franck Jérôme Pierre
DoB: 1965-06-10
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du 4 Août 79000 Niort FRANCE
8673907 824086920 @Company
@Persons
@UBO
@INPI
DUPUY Franck
DoB: 1965-06-10
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du 4 Août 79000 Niort FRANCE
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
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

 

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.