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 1968-05-07 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1864520 513592931 @Company
@Persons
@UBO
@INPI
DUPUY Emmanuel
DoB: 1968-10-22
PoB: FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue de Bagnolet 75020 Paris France
3021787 799075320 @Company
@Persons
@UBO
@INPI
DUPUY Franck Jean
DoB: 1968-04-12
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue BASSE 55130 Badonvilliersgerauvillier France
3257349 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
61 Rue d'Anse 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3475896 479877813 @Company
@Persons
@UBO
@INPI
AMBRE 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 yes
@Cadastre
@Geotag
3475897 479877813 @Company
@Persons
@UBO
@INPI
AMBRE Valérie
DoB: 1968-11-03
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
483 Avenue André Dupuy 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3492452 808982011 @Company
@Persons
@UBO
@INPI
BONIFAY Stéphane
DoB: 1968-07-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Avenue André Dupuy 64 Lot La Guilaine 83160 La Valette-du-Var FRANCE
3563206 808096887 @Company
@Persons
@UBO
@INPI
BONIFAY Stéphane
DoB: 1968-07-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Avenue André Dupuy 64 Lotissement La Guilaine 83160 La Valette-du-Var FRANCE
4150150 477940647 @Company
@Persons
@UBO
@INPI
DUPUY Hervé
DoB: 1968-08-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis Rue de Longjumeau 91360 Villemoisson-sur-Orge FRANCE
5775475 821271087 @Company
@Persons
@UBO
@INPI
DUPUY Philippe
DoB: 1968-10-18
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laudet 47250 Guérin FRANCE
5775476 821271087 @Company
@Persons
@UBO
@INPI
DUPUY Philippe
DoB: 1968-10-18
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Laudet 47250 Guérin 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
6331078 483932893 @Company
@Persons
@UBO
@INPI
DUPUY PITAUD Véronique
DoB: 1968-07-13
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue De Cestas 33850 Léognan FRANCE
6453418 483937595 @Company
@Persons
@UBO
@INPI
DUPUY PITAUD Veronique
DoB: 1968-07-13
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue DE CESTAS 33850 Léognan FRANCE yes
@Cadastre
@Geotag
6524974 489776468 @Company
@Persons
@UBO
@INPI
GASCOU DUPUY Valérie
DoB: 1968-11-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Route D'AMBARES 33450 Saint-Loubès FRANCE
7477613 432639920 @Company
@Persons
@UBO
@INPI
DUPUY Jean-François Jacques Louis
DoB: 1968-03-11
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Fosses le Giradou 34560 Poussan FRANCE
7477614 432639920 @Company
@Persons
@UBO
@INPI
DUPUY Jean-François Jacques Louis
DoB: 1968-03-11
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Fosses le Giradou 34560 Poussan FRANCE
8174868 821284163 @Company
@Persons
@UBO
@INPI
GUILLERMIN Jean-Marie
DoB: 1968-11-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place Dominique Martin Dupuy 31000 Toulouse France
8174869 821284163 @Company
@Persons
@UBO
@INPI
GUILLERMIN Jean-Marie
DoB: 1968-11-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Dominique Martin Dupuy 31000 Toulouse France
8255195 487974941 @Company
@Persons
@UBO
@INPI
BBB INVESTISSEMENTS
DoB: 487649386
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
13 Place DUPUY 31000 Toulouse France
8320363 413174228 @Company
@Persons
@UBO
@INPI
GUILLERMIN GUILLERMIN-SANSEPEE Jean Marie jacques Louis Emile
DoB: 1968-11-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place DUPUY 31000 Toulouse France
8320364 413174228 @Company
@Persons
@UBO
@INPI
GUILLERMIN Jean Marie Jacques Louis Emile
DoB: 1968-11-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Place Dominique Martin Dupuy 31000 Toulouse France
8638549 828836874 @Company
@Persons
@UBO
@INPI
DUPUY Alain Alexandre
DoB: 1968-06-17
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 B RUE Villon 79400 Saint Maixent l'École FRANCE
8638550 828836874 @Company
@Persons
@UBO
@INPI
DUPUY Alain Alexandre
DoB: 1968-06-17
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 B RUE Villon 79400 Saint Maixent l'École FRANCE
8669567 479917866 @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
9625418 498699842 @Company
@Persons
@UBO
@INPI
DUPUY Joelle
DoB: 1968-07-04
PoB: VAL D'OR ABITIBI QUEBEC CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA GARE 87110 BOSMIE L AIGUILLE FRANCE
9633875 523398642 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric Jean-Marie
DoB: 1968-11-09
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Cordiers 87270 Couzeix FRANCE
9699487 521553495 @Company
@Persons
@UBO
@INPI
HENON Frédéric
DoB: 1968-07-20
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Bis rue Dupuy de Lôme 56530 Quéven FRANCE
9699488 521553495 @Company
@Persons
@UBO
@INPI
HENON Frédéric
DoB: 1968-07-20
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis rue Dupuy de Lôme 56530 Quéven FRANCE
9818789 822742144 @Company
@Persons
@UBO
@INPI
BONIFAY Stéphane, Marcel
DoB: 1968-07-28
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 lotissement la guilaine avenue André Dupuy 83160 La Valette-du-Var FRANCE
9863396 828244699 @Company
@Persons
@UBO
@INPI
BONIFAY Stéphane, Marcel, Antoine
DoB: 1968-07-28
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 lotissement la Guilaine avenue André Dupuy 83160 La Valette-du-Var 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
11775861 822299889 @Company
@Persons
@UBO
@INPI
FDW CONSEIL
DoB: 812865202
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
17 Rue DES ECOLES 13004 Marseille FRANCE
11828202 812865202 @Company
@Persons
@UBO
@INPI
DUPUY Rederic
DoB: 1968-05-07
PoB: 13210 Marseille 10(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue DES ECOLES 13004 Marseille FRANCE
11852963 814808499 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric
DoB: 1968-05-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Ecoles 13004 Marseille FRANCE
12952826 449856913 @Company
@Persons
@UBO
@INPI
DUPUY Cyril Camille Roger
DoB: 1968-12-07
PoB: 92002 Antony FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 avenue de la Gare 65100 Lourdes FRANCE
13082603 412472789 @Company
@Persons
@UBO
@INPI
DUPUY FABRICE
DoB: 1968-04-03
PoB: BRIVE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Quatre Routes 19380 Albussac FRANCE 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.