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 1966-05-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1434612 504165903 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Philippe
DoB: 1966-12-15
PoB: 75114 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lamothe Saint-Roch 32200 Saint-André FRANCE yes
@Cadastre
@Geotag
1434613 504165903 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Philippe
DoB: 1966-12-15
PoB: 75114 PARIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lamothe Saint-Roch 32200 Saint-André FRANCE yes
@Cadastre
@Geotag
1920248 794090282 @Company
@Persons
@UBO
@INPI
Dupuy Stanislas
DoB: 1966-03-09
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Longs Prés 92100 Boulogne-Billancourt France
3951191 309688091 @Company
@Persons
@UBO
@INPI
DUPUY CHIBOIS Chantal
DoB: 1966-03-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
306 chemin de la Prée 6610 La gaude FRANCE
3951192 309688091 @Company
@Persons
@UBO
@INPI
DUPUY CHIBOIS Chantal
DoB: 1966-03-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
306 chemin de la Prée 6610 La gaude FRANCE
6410467 430421065 @Company
@Persons
@UBO
@INPI
SUD OUEST CAPITAL RISQUE INNOVATION
DoB: 430122218
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy 31000 Toulouse FRANCE
8197049 752157628 @Company
@Persons
@UBO
@INPI
IRDI GESTION
DoB: 808610927
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy 31000 Toulouse France
8266817 433667052 @Company
@Persons
@UBO
@INPI
DUPUY Jean Philippe
DoB: 1966-12-15
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Caoussatero 31530 Saint-Paul-sur-Save France
8881231 306964016 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric
DoB: 1966-05-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Square Louis Boulanger 35000 Rennes FRANCE
8899185 307145482 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric
DoB: 1966-05-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 square Louis Boulanger 35000 Rennes FRANCE
8935435 729200030 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric Roger Gustave
DoB: 1966-05-15
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue Bahon Rault 35760 Saint-Grégoire 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
12848084 484156534 @Company
@Persons
@UBO
@INPI
BAYARD DUPUY Nathalie
DoB: 1966-06-01
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
975 chemin des Figons 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.