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 1965-07-07 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18448 492549373 @Company
@Persons
@UBO
@INPI
DUPUY Thierry Daniel
DoB: 1965-07-07
PoB: 71137 Cluny (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Messeugne 71460 Savigny-sur-Grosne France
633679 424745875 @Company
@Persons
@UBO
@INPI
DROMARD ABBATE Helene
DoB: 1965-07-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue André Dupuy 83160 La Valette-du-Var France
633680 424745875 @Company
@Persons
@UBO
@INPI
DROMARD ABBATE Helene
DoB: 1965-07-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue André Dupuy 83160 La Valette-du-Var France
2054627 794867424 @Company
@Persons
@UBO
@INPI
Dupuy-Guerin Anne-Sophie
DoB: 1965-01-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Dôme 75016 Paris France
2474747 491765459 @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 75116 Paris France
2475989 489277079 @Company
@Persons
@UBO
@INPI
DUPUY-GUERIN REIGNE ANNE-SOPHIE
DoB: 1965-01-07
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Faraday 75017 Paris France yes
@Cadastre
@Geotag
2837594 537441180 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2948290 502814676 @Company
@Persons
@UBO
@INPI
Caisse des Dépôts et Consignations
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3483736 451312359 @Company
@Persons
@UBO
@INPI
DROMARD ABBATE Hélène
DoB: 1965-07-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue André Dupuy 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3613395 492549373 @Company
@Persons
@UBO
@INPI
DUPUY Thierry Daniel
DoB: 1965-07-07
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MESSEUGNE 71460 Savigny-sur-Grosne France
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
4036503 504313982 @Company
@Persons
@UBO
@INPI
DUPUY Didier
DoB: 1965-06-07
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 avenue de Verdun 64200 Biarritz FRANCE
4036504 504313982 @Company
@Persons
@UBO
@INPI
DUPUY Didier
DoB: 1965-06-07
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 avenue de Verdun 64200 Biarritz FRANCE
4661122 792847170 @Company
@Persons
@UBO
@INPI
DUPUY DE MERY Alain Claude Marie
DoB: 1965-01-07
PoB: 06083 Menton FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 Route de Cannes 6130 Grasse FRANCE
5703858 452634595 @Company
@Persons
@UBO
@INPI
DUPUY Pascal
DoB: 1965-09-01
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BELLONNIERES 49430 DURTAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7224306 414643536 @Company
@Persons
@UBO
@INPI
DUPUY RADOT Carol
DoB: 1965-07-03
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 AV. D'YREYE 40510 SEIGNOSSE 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
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
8015360 814538393 @Company
@Persons
@UBO
@INPI
DUPUY Alain
DoB: 1965-06-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 voie romaine 37230 Fondettes France
8194908 815065768 @Company
@Persons
@UBO
@INPI
DUPUY Bruno Patrick André
DoB: 1965-04-27
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue du CDT Taillandier 31500 Toulouse France
8464131 423265263 @Company
@Persons
@UBO
@INPI
VIRONNEAU DUPUY Isabelle Catherine
DoB: 1965-07-07
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Truffière 33133 Galgon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8464132 423265263 @Company
@Persons
@UBO
@INPI
VIRONNEAU DUPUY Isabelle Catherine
DoB: 1965-07-07
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Truffière 33133 Galgon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8469505 380820480 @Company
@Persons
@UBO
@INPI
DUPUY RAIMOND RAIMOND Marie-Christine
DoB: 1965-07-14
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lieu-Dit Castet 33390 Berson France yes
@Cadastre
@Geotag
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
10598746 444804454 @Company
@Persons
@UBO
@INPI
DUPUY Vincent
DoB: 1965-04-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Fonds 7130 Toulaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10621844 479168148 @Company
@Persons
@UBO
@INPI
DUPUY Vincent
DoB: 1965-04-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Fonds 7130 Toulaud France
11615185 390140705 @Company
@Persons
@UBO
@INPI
FERINOUT DUPUY Dolène Marie Annick
DoB: 1965-02-07
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Merigneux 42600 Lézigneux FRANCE
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
13269478 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
13628579 444804454 @Company
@Persons
@UBO
@INPI
DUPUY Vincent
DoB: 1965-04-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1090 Route de Saint-Péray - Quartier les Fonds 7130 Toulaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13628580 444804454 @Company
@Persons
@UBO
@INPI
DUPUY Vincent
DoB: 1965-04-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1090 Route de Saint-Péray - Quartier les Fonds 7130 Toulaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
16161365 533590972 @Company
@Persons
@UBO
@INPI
DUPUY SANS Nathalie
DoB: 1965-07-02
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
351 Avenue de Saint-Emilion 33127 Saint-Jean-d'Illac 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.