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 1968-03-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3528564 790197842 @Company
@Persons
@UBO
@INPI
AMBRE PALMA Valérie
DoB: 1968-11-03
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
483 Avenue André Dupuy 83160 La Valette-du-Var FRANCE
5766833 452792427 @Company
@Persons
@UBO
@INPI
MACABIAU DUPUY Sandrine
DoB: 1968-03-01
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEYROUILLE 47300 PUJOLS FRANCE
5795555 393924766 @Company
@Persons
@UBO
@INPI
MACABIAU-PEREZ DUPUY Sandrine
DoB: 1968-03-01
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Peyrouille Cambes 47300 Pujols FRANCE yes
@Cadastre
@Geotag
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
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
13484789 449402833 @Company
@Persons
@UBO
@INPI
DUPUY Sophie
DoB: 1968-12-16
PoB: 69159 Pouilly-le-Monial (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue d'Anse 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484790 449402833 @Company
@Persons
@UBO
@INPI
DUPUY Sophie
DoB: 1968-12-16
PoB: 69159 Pouilly-le-Monial (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue d'Anse 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14412122 334767886 @Company
@Persons
@UBO
@INPI
DUPUY Christian
DoB: 1968-03-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Lilas 67170 Geudertheim 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
14478322 532442852 @Company
@Persons
@UBO
@INPI
DUPUY Christian
DoB: 1968-03-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Bischwiller 67460 Souffelweyersheim FRANCE yes
@Cadastre
@Geotag
14478323 532442852 @Company
@Persons
@UBO
@INPI
DUPUY Christian
DoB: 1968-03-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route de Bischwiller 67460 Souffelweyersheim FRANCE yes
@Cadastre
@Geotag
14494657 795143452 @Company
@Persons
@UBO
@INPI
DUPUY Christian
DoB: 1968-03-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 route de Bischwiller 67460 Souffelweyersheim 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.