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 1968-01-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102432 502197841 @Company
@Persons
@UBO
@INPI
DUPUY Hubert
DoB: 1968-06-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 sente de la Marquette 78220 Viroflay FRANCE
664671 502197841 @Company
@Persons
@UBO
@INPI
DUPUY Hubert
DoB: 1968-06-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 sente de la Marquette 78220 Viroflay FRANCE
1820832 502197841 @Company
@Persons
@UBO
@INPI
Dupuy Hubert
DoB: 1968-06-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 sente de la Marquette 78220 Viroflay France
2316566 793254947 @Company
@Persons
@UBO
@INPI
Dupuy Hubert
DoB: 1968-06-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 sente de la Marquette 78220 Viroflay France
3372768 817795909 @Company
@Persons
@UBO
@INPI
DUFAU DUPUY Marie Hélène
DoB: 1968-01-15
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Maurice Bourges Maunoury Appt 424 31000 Toulouse FRANCE
4300626 410572143 @Company
@Persons
@UBO
@INPI
DUPUY Eric Robert Armand
DoB: 1968-06-10
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Bellevue 2760 Francilly-Selency France
5165608 447889783 @Company
@Persons
@UBO
@INPI
DUPUY GAMBLON Virginie, Claire, Michèle
DoB: 1968-08-06
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue d'Ossu 59266 Honnecourt-sur-Escaut FRANCE
6654876 503782690 @Company
@Persons
@UBO
@INPI
DUPUY Yann Roland
DoB: 1968-09-23
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place de la Liberté 86540 Thuré FRANCE
7373260 531831550 @Company
@Persons
@UBO
@INPI
DUPUY Alain Jérome
DoB: 1968-01-06
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue du Périgord Résidence le castelmare 34200 Sète FRANCE yes
@Cadastre
@Geotag
7373261 531831550 @Company
@Persons
@UBO
@INPI
DUPUY Alain Jérome
DoB: 1968-01-06
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue du Périgord Résidence le castelmare 34200 Sète FRANCE yes
@Cadastre
@Geotag
8685052 350361838 @Company
@Persons
@UBO
@INPI
DUPUY Alain Alexandre
DoB: 1968-06-17
PoB: 79202 Parthenay
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue des 4 Vents Jaunay 79400 Azay-le-Brûlé FRANCE
10719101 412961088 @Company
@Persons
@UBO
@INPI
BROQUET DUPUY Cécile
DoB: 1968-02-01
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
461 Chemin de Campane le clos du Chateau 6250 Mougins FRANCE
10725222 752712802 @Company
@Persons
@UBO
@INPI
BROQUET DUPUY Cécile
DoB: 1968-02-01
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
461 Chemin de la Campagne Le Clos du Chateau 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10741913 509385977 @Company
@Persons
@UBO
@INPI
BROQUET DUPUY Cécile
DoB: 1968-02-01
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
461 Chemin de Campane 6250 Mougins FRANCE
10759143 800825051 @Company
@Persons
@UBO
@INPI
BROQUET DUPUY Cécile Suzanne
DoB: 1968-02-01
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
461 Chemin de la Campane Le Clos du château 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10789751 502127046 @Company
@Persons
@UBO
@INPI
DUPUY SNOY Alexandra annette Thérèse Denise
DoB: 1968-06-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Grande Rue 80700 Dancourt-Popincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10789752 502127046 @Company
@Persons
@UBO
@INPI
DUPUY SNOY Alexandra annette Thérèse Denise
DoB: 1968-06-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Grande Rue 80700 Dancourt-Popincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12347885 752498204 @Company
@Persons
@UBO
@INPI
REMY Philippe
DoB: 1968-12-01
PoB: 59574 Somain FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Paul Dupuy 75016 Paris FRANCE
12935828 662780386 @Company
@Persons
@UBO
@INPI
DUPUY Jean
DoB: 1908-06-01
PoB: BRIVE LA GAILLARDE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DU VISCOS 65100 LOURDES FRANCE
13326644 751495821 @Company
@Persons
@UBO
@INPI
DUPUY MARGRITA Laurence
DoB: 1968-09-06
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2510 chemin des Gypieres 84800 L'Isle-sur-la-Sorgue FRANCE
14434676 431667021 @Company
@Persons
@UBO
@INPI
DUPUY Christian
DoB: 1968-03-01
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58B RUE D'ADELSHOFFEN 67300 SCHILTIGHEIM FRANCE
16178709 412961088 @Company
@Persons
@UBO
@INPI
BROQUET DUPUY Cécile
DoB: 1968-02-01
PoB: 38416 Saint-Marcellin (38) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
461 Chemin de Campane le Clos du Chateau 6250 Mougins 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.