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 1968-11-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1419737 404764821 @Company
@Persons
@UBO
@INPI
DUPUY PONS ET HUGUET Myriam, Odile, Marcelle
DoB: 1968-09-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B Champ Brûlant 17430 Tonnay-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5773296 814027462 @Company
@Persons
@UBO
@INPI
DUPUY Marc
DoB: 1968-09-25
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Perouille Cambes 47300 Pujols FRANCE yes
@Cadastre
@Geotag
5773297 814027462 @Company
@Persons
@UBO
@INPI
DUPUY Marc
DoB: 1968-09-25
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Perouille Cambes 47300 Pujols FRANCE yes
@Cadastre
@Geotag
5777600 480704790 @Company
@Persons
@UBO
@INPI
DUPUY Marc Yannick
DoB: 1968-09-25
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cambes 47300 Pujols FRANCE
6627975 447908799 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6655584 537728420 @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 yes
@Cadastre
@Geotag
6655585 537728420 @Company
@Persons
@UBO
@INPI
DUPUY Yann Roland
DoB: 1968-09-23
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Place de la Liberté 86540 Thuré FRANCE yes
@Cadastre
@Geotag
6655586 537728420 @Company
@Persons
@UBO
@INPI
LEOZ
DoB: 503782690
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 Avenue du Maréchal de Lattre de Tassigny 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6678424 384468997 @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
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
11962308 822275640 @Company
@Persons
@UBO
@INPI
DUPUY Luc Pierre
DoB: 1968-11-10
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Calle Alba de Tormes 0 Colmenar Viejo Madrid (28770) Espagne
11962309 822275640 @Company
@Persons
@UBO
@INPI
DUPUY Luc Pierre
DoB: 1968-11-10
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Calle Alba de Tormes 0 Colmenar Viejo Madrid (28770) Espagne
15978550 596450080 @Company
@Persons
@UBO
@INPI
LINARD DUPUY Corinne Therese
DoB: 1968-01-13
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 allée de château Corbeau 38240 Meylan France
15978551 596450080 @Company
@Persons
@UBO
@INPI
LINARD DUPUY Corinne Therese
DoB: 1968-01-13
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 allée de château Corbeau 38240 Meylan France
15978555 596450080 @Company
@Persons
@UBO
@INPI
LINARD DUPUY Corinne Thérésse
DoB: 1968-01-13
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 allée de Chateau Corbeau 38240 Meylan 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.