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 1966-03-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
253625 828784397 @Company
@Persons
@UBO
@INPI
DUPUY Eric
DoB: 1966-01-28
PoB: 81099 Gaillac (81) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Centre Pendariès Haut 81600 Brens France
515955 480466929 @Company
@Persons
@UBO
@INPI
Dupuy Daniel
DoB: 1966-10-03
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 avenue du Prado 13006 Marseille France
1967406 332235423 @Company
@Persons
@UBO
@INPI
Dupuy Daniel
DoB: 1966-10-03
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Corsaire- 4 rue de Cassis 13008 Marseille France
2028376 424387223 @Company
@Persons
@UBO
@INPI
Dupuy Daniel
DoB: 1966-10-03
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Corsaire 4 rue de Cassis 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2055235 794371344 @Company
@Persons
@UBO
@INPI
Dupuy Daniel
DoB: 1966-10-03
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Corsaire 4 rue de Cassis 13008 Marseille France
2142480 533168795 @Company
@Persons
@UBO
@INPI
Dupuy Daniel
DoB: 1966-10-03
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Corsaire - 4 rue de Cassis 13008 Marseille France
2186416 379495195 @Company
@Persons
@UBO
@INPI
DUPUY Daniel
DoB: 1966-10-03
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble Lecorsaire 4 rue de Cassis 13008 Marseille France
2216097 347461246 @Company
@Persons
@UBO
@INPI
Dupuy Daniel
DoB: 1966-10-03
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Corsaire 4 rue de Cassis 13008 Marseille France
2410623 504381088 @Company
@Persons
@UBO
@INPI
Dupuy Daniel
DoB: 1966-10-03
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 avenue du Prado 13006 Marseille France
2444525 432863728 @Company
@Persons
@UBO
@INPI
Dupuy Daniel
DoB: 1966-10-03
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Corsaire 4 rue de Cassis 13008 Marseille France
2469162 480466929 @Company
@Persons
@UBO
@INPI
Dupuy Daniel
DoB: 1966-10-03
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 avenue du Prado 13006 Marseille France
3423723 318188034 @Company
@Persons
@UBO
@INPI
DUPUY Daniel Michel Gérard
DoB: 1966-10-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Caïs de Pierlas 13008 Marseille FRANCE
3483589 753416064 @Company
@Persons
@UBO
@INPI
DUPUY Daniel
DoB: 1966-10-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 Avenue du Prado 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4631722 382525541 @Company
@Persons
@UBO
@INPI
DUPUY Daniel
DoB: 1966-10-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 Avenue Du Prado 13006 Marseille FRANCE
5728591 421113168 @Company
@Persons
@UBO
@INPI
DUPUY Daniel
DoB: 1966-10-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 avenue du Prado 13006 Marseille FRANCE
7525697 430316026 @Company
@Persons
@UBO
@INPI
DUPUY CAILLARD Catherine
DoB: 1966-03-10
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Clair Oleil 83420 La croix Valmer FRANCE
7558250 811371053 @Company
@Persons
@UBO
@INPI
DUPUY CAILLARD Catherine
DoB: 1966-03-10
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 boulevard Clair Soleil 83420 La croix Valmer FRANCE
10107711 415375179 @Company
@Persons
@UBO
@INPI
DUPUY Daniel
DoB: 1966-10-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 avenue du Prado 13006 Marseille FRANCE
10518803 493734453 @Company
@Persons
@UBO
@INPI
DUPUY Daniel
DoB: 1966-10-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 avenue du Prado 13006 Marseille FRANCE
11744749 799414594 @Company
@Persons
@UBO
@INPI
DUPUY Daniel
DoB: 1966-10-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 Avenue Cantini 13298 Marseille CEDEX 20 FRANCE
11758797 340206572 @Company
@Persons
@UBO
@INPI
DUPUY Daniel
DoB: 1966-10-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue de Cassis Le Corsaire 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11854978 423631209 @Company
@Persons
@UBO
@INPI
DUPUY Daniel
DoB: 1966-10-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue de Cassis Immeuble Le Corsaire 13008 Marseille FRANCE
11894036 422330563 @Company
@Persons
@UBO
@INPI
DUPUY Daniel
DoB: 1966-10-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue de Cassis Imm Le Corsaire 13008 Marseille FRANCE
11909025 499071405 @Company
@Persons
@UBO
@INPI
DUPUY Daniel
DoB: 1966-10-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue de Cassis Immeuble le Corsaire 13008 Marseille FRANCE
12341897 799053954 @Company
@Persons
@UBO
@INPI
DUPUY Daniel
DoB: 1966-10-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 Avenue du Prado 13006 Marseille FRANCE
12772359 750588923 @Company
@Persons
@UBO
@INPI
DUPUY Daniel
DoB: 1966-10-03
PoB: 05061 GAP FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 avenue du Prado 13006 Marseille 06 FRANCE
13555187 507505154 @Company
@Persons
@UBO
@INPI
DUPUY Thierry Michel
DoB: 1966-07-20
PoB: 54430 Pompey (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue Giroux 54890 Chambley-Bussières France
13809645 832607196 @Company
@Persons
@UBO
@INPI
DUPUY GIORIA CATHERINE ANNE
DoB: 1966-10-22
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 rue des Sablons 60200 Compiègne 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.