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 1967-04-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2957275 792432395 @Company
@Persons
@UBO
@INPI
DUPUY Olivier
DoB: 1967-10-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Val de la Cavée 28600 Luisant FRANCE
2991465 451460117 @Company
@Persons
@UBO
@INPI
DUPUY Olivier
DoB: 1967-10-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Val de la Cavée 28600 Luisant FRANCE
2993415 499941912 @Company
@Persons
@UBO
@INPI
DUPUY Olivier
DoB: 1967-10-24
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DU VAL DE LA CAVEE 28600 LUISANT FRANCE
2993416 499941912 @Company
@Persons
@UBO
@INPI
DUPUY Olivier
DoB: 1967-10-24
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DU VAL DE LA CAVEE 28600 LUISANT FRANCE
2997608 792430282 @Company
@Persons
@UBO
@INPI
DUPUY Olivier
DoB: 1967-10-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Cavée 28600 Luisant FRANCE
4792206 518400304 @Company
@Persons
@UBO
@INPI
SEMAPHORES AUDIT
DoB: 337630792
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20-24 Rue Martin Bernard 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6643006 412559973 @Company
@Persons
@UBO
@INPI
DUPUY Florence Eva
DoB: 1967-04-24
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Martinière 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6658274 423530401 @Company
@Persons
@UBO
@INPI
DUPUY Florence Eva
DoB: 1967-04-24
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Martinière 86100 Châtellerault FRANCE
6658275 423530401 @Company
@Persons
@UBO
@INPI
DUPUY Florence Eva
DoB: 1967-04-24
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Martinière 86100 Châtellerault FRANCE
6662306 527585210 @Company
@Persons
@UBO
@INPI
DUPUY Florence Eva
DoB: 1967-04-24
PoB: 79270 ST MAIXENT L'ECOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Martinière 86100 Châtellerault FRANCE
6673628 451040448 @Company
@Persons
@UBO
@INPI
DUPUY Florence Eva
DoB: 1967-04-24
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Martinière 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6681530 450724596 @Company
@Persons
@UBO
@INPI
DUPUY Florence Eva
DoB: 1967-04-24
PoB: 79270 ST MAIXENT L'ECOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Martinière 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6681531 450724596 @Company
@Persons
@UBO
@INPI
DUPUY Florence Eva
DoB: 1967-04-24
PoB: 79270 ST MAIXENT L'ECOLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Martinière 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6835070 324860303 @Company
@Persons
@UBO
@INPI
DUPUY Reynald Hubert
DoB: 1967-10-24
PoB: 79191 Niort
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
BOUBES 17110 Saint-Georges-de-Didonne FRANCE
6839093 821015856 @Company
@Persons
@UBO
@INPI
DUPUY Reynald
DoB: 1967-10-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Rudolph Diesel 17200 Saint-Sulpice-de-Royan FRANCE yes
@Cadastre
@Geotag
6854081 380394429 @Company
@Persons
@UBO
@INPI
DUPUY Reynald
DoB: 1967-10-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Rudolf Diesel 17200 Saint-Sulpice-de-Royan FRANCE
7058867 421576117 @Company
@Persons
@UBO
@INPI
BERNARD DUPUY Sylvie Dominique
DoB: 1967-02-08
PoB: 17385 17 ST PIERRE D OLERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Brandon "la Méchinière" Saint-Pierre-d'oléron 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8667413 388119158 @Company
@Persons
@UBO
@INPI
DUPUY Stéphane
DoB: 1967-05-12
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue des Atisans la Briaudiere 79400 Saivres FRANCE
9989537 793146606 @Company
@Persons
@UBO
@INPI
HUAULT-DUPUY Claire, Dominique
DoB: 1967-06-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Cormier 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
9989538 793146606 @Company
@Persons
@UBO
@INPI
HUAULT-DUPUY Claire, Dominique
DoB: 1967-06-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Cormier 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
11138421 445069313 @Company
@Persons
@UBO
@INPI
DUPUY Christelle Sandrine
DoB: 1967-03-05
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES FLEURS 93000 BOBIGNY FRANCE
12826377 751190315 @Company
@Persons
@UBO
@INPI
DUPUY Antoine
DoB: 1967-11-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de la Grande Tousque la Duranne 13100 Aix-en-Provence 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.