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 1966-07-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14586 497587089 @Company
@Persons
@UBO
@INPI
IRDI SORIDEC GESTION
DoB: 808610927
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy 31000 Toulouse France
150464 339633760 @Company
@Persons
@UBO
@INPI
DUPUY Elisabeth
DoB: 1966-07-12
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De la Félibrée 24660 Coulounieix-Chamiers France
835698 339633760 @Company
@Persons
@UBO
@INPI
DUPUY Elisabeth
DoB: 1966-07-12
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De la Félibrée 24660 Coulounieix-Chamiers France
1419738 404764821 @Company
@Persons
@UBO
@INPI
DUPUY Elisabeth, Dominique, Gisèle
DoB: 1966-07-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Félibrée 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1429987 424098465 @Company
@Persons
@UBO
@INPI
DUPUY Elisabeth
DoB: 1966-07-12
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Félibrée 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
1429988 424098465 @Company
@Persons
@UBO
@INPI
DUPUY Elisabeth
DoB: 1966-07-12
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Félibrée 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
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
1438624 344904040 @Company
@Persons
@UBO
@INPI
DUPUY-CYRILLE DAREOUX Laurence
DoB: 1966-01-22
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Baqué 32810 LAHITTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3220301 505367342 @Company
@Persons
@UBO
@INPI
DUPUY GIORIA Catherine Anne
DoB: 1966-10-22
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue des Sablons 60200 Compiègne FRANCE
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
10388700 810334987 @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
11737226 431905405 @Company
@Persons
@UBO
@INPI
DUPUY Christine Danielle Jacqueline
DoB: 1966-12-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Allée RENOIR LOT LES HAUTS DE ROHAN 13600 La Ciotat FRANCE
13328301 798961736 @Company
@Persons
@UBO
@INPI
DUPUY Valérie
DoB: 1966-07-29
PoB: 84087 Orange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1972 chemin de la Peyrière 84200 Carpentras FRANCE
13565530 497587089 @Company
@Persons
@UBO
@INPI
IRDI SORIDEC GESTION
DoB: 808610927
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy 31000 Toulouse France
14333567 753298405 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric Claude Michel
DoB: 1966-06-05
PoB: 71014 Autun (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Rodrigue Techer Deux Rives 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
14333568 753298405 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric Claude Michel
DoB: 1966-06-05
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Rodrigue Techer Deux Rives 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
14335613 791435753 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric Claude Michel
DoB: 1966-06-05
PoB: 71014 Autun (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Rodrigue Techer Deux Rives 97441 Sainte-Suzanne France
14355056 842040925 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric Claude Michel
DoB: 1966-06-05
PoB: 71014 Autun (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Rodrigue Techer Deux Rives 97441 Sainte-Suzanne France
14412119 334767886 @Company
@Persons
@UBO
@INPI
DUPUY Laurent
DoB: 1966-08-07
PoB: Strasbourg 67
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue de l'Eglise 67800 Bischheim FRANCE
14412120 334767886 @Company
@Persons
@UBO
@INPI
DUPUY Laurent
DoB: 1966-08-07
PoB: Strasbourg 67
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de l'Eglise 67800 Bischheim FRANCE
14445858 478105653 @Company
@Persons
@UBO
@INPI
DUPUY Laurent
DoB: 1966-08-07
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA VAPEUR 67800 BISCHHEIM FRANCE
14478316 532442852 @Company
@Persons
@UBO
@INPI
DUPUY Laurent
DoB: 1966-08-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Mathis 67840 Kilstett FRANCE yes
@Cadastre
@Geotag
14548057 890873763 @Company
@Persons
@UBO
@INPI
DUPUY Laurent, Maurice, Marcel
DoB: 1966-08-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Mathis 67840 Kilstett 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.