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 1966-04-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1427534 452403801 @Company
@Persons
@UBO
@INPI
VIENNE DUPUY Patricia
DoB: 1966-12-18
PoB: TANANARIVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32320 MONTESQUIOU FRANCE
1432109 511085805 @Company
@Persons
@UBO
@INPI
DUPUY URRUTIA Viviane Jeanne
DoB: 1966-08-18
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Castex 32230 Ladeveze ville FRANCE yes
@Cadastre
@Geotag
1432110 511085805 @Company
@Persons
@UBO
@INPI
DUPUY URRUTIA Viviane Jeanne
DoB: 1966-08-18
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Castex 32230 Ladeveze ville FRANCE yes
@Cadastre
@Geotag
1692569 828948497 @Company
@Persons
@UBO
@INPI
Dupuy Ludovic Edmond Francois
DoB: 1966-01-03
PoB: 08420 Signy-le-Petit (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
01gh 37 rue des Perchamps 75016 Paris France
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
2467719 443041249 @Company
@Persons
@UBO
@INPI
Ben Soussan Raiman Nathalie
DoB: 1966-07-05
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Paul Dupuy 75016 Paris 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
3545700 424685709 @Company
@Persons
@UBO
@INPI
CAMPENIO Thierry
DoB: 1966-08-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
655 Avenue André Dupuy L'Oliveraie 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3545701 424685709 @Company
@Persons
@UBO
@INPI
CAMPENIO Thierry
DoB: 1966-08-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 Avenue André Dupuy L'Oliveraie 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3734735 810647214 @Company
@Persons
@UBO
@INPI
DUPUY BOURDIE Nathalie
DoB: 1966-10-07
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
287 rue Lazare Kaspi 13810 Eygalières FRANCE
5552011 387758675 @Company
@Persons
@UBO
@INPI
GUILBAUD DUPUY Lydia
DoB: 1966-03-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Aubepines 85190 Venansault France
6414027 492307350 @Company
@Persons
@UBO
@INPI
DUCOLONER DUPUY Sandrine Monique Elisabeth
DoB: 1966-02-08
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue WALDECK ROUSSEAU 33400 Talence 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
8299452 421301631 @Company
@Persons
@UBO
@INPI
DE PRADIER D'AGRAIN Pierre Maximim
DoB: 1966-06-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place DUPUY 31000 Toulouse France
8754076 510559917 @Company
@Persons
@UBO
@INPI
DUPUY Gilles
DoB: 1966-08-27
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Courteserre 63120 Courpière FRANCE
9733132 492727607 @Company
@Persons
@UBO
@INPI
BOULAKI COURTEL Marie-Mimose
DoB: 1966-02-04
PoB: ST PIERRE (97)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DUPUY DE LOME 56270 PLOEMEUR FRANCE
9733133 492727607 @Company
@Persons
@UBO
@INPI
BOULAKI COURTEL Marie-Mimose
DoB: 1966-02-04
PoB: ST PIERRE (97)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DUPUY DE LOME 56270 PLOEMEUR FRANCE
10383289 507505154 @Company
@Persons
@UBO
@INPI
DUPUY Thierry Michel
DoB: 1966-07-20
PoB: 54430 Pompey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Giroux 54890 Chambley-Bussières France
10383290 507505154 @Company
@Persons
@UBO
@INPI
DUPUY Thierry Michel
DoB: 1966-07-20
PoB: 54430 Pompey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Giroux 54890 Chambley-Bussières France
10821033 824123079 @Company
@Persons
@UBO
@INPI
DUPUY Maxime Bernard Emmanuel Henry
DoB: 1966-08-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
68 Grande Rue 80700 Dancourt-Popincourt France
11745220 448083766 @Company
@Persons
@UBO
@INPI
DUPUY Christine Danielle Jacqueline
DoB: 1966-12-11
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée RENOIR 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11745221 448083766 @Company
@Persons
@UBO
@INPI
DUPUY Christine Danielle Jacqueline
DoB: 1966-12-11
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée RENOIR 13600 La Ciotat 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
12269036 808035018 @Company
@Persons
@UBO
@INPI
DUPUY Eric
DoB: 1966-04-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Boulevard JULIEN POTIN 92200 Neuilly-sur-Seine FRANCE
12917960 499789808 @Company
@Persons
@UBO
@INPI
DUPUY Annick Germaine Lucienne
DoB: 1966-06-12
PoB: PARIS 14EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Gare 8130 Alland'Huy-et-Sausseuil France
14606913 510559917 @Company
@Persons
@UBO
@INPI
DUPUY Gilles
DoB: 1966-08-27
PoB: 63430 Thiers (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Courteserre 63120 Courpière FRANCE
15483137 478105653 @Company
@Persons
@UBO
@INPI
DUPUY Laurent
DoB: 1966-08-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Vapeur 67800 Bischheim FRANCE
15483138 478105653 @Company
@Persons
@UBO
@INPI
DUPUY Laurent
DoB: 1966-08-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Vapeur 67800 Bischheim 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.