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 1969-04-01 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1424637 409796307 @Company
@Persons
@UBO
@INPI
DUPUY Christine
DoB: 1969-07-01
PoB: AIRE SUR ADOUR (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32400 MAUMUSSON LAGUIAN FRANCE yes
@Cadastre
@Geotag
2157555 488250325 @Company
@Persons
@UBO
@INPI
DUPUY CAROLINE
DoB: 1969-01-28
PoB: 34301 SETE (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 boulevard de Strasbourg 75010 Paris France
2223350 327643086 @Company
@Persons
@UBO
@INPI
Huault-Dupuy Xavier
DoB: 1969-10-01
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Sebastien 78300 Poissy France
2240864 791686306 @Company
@Persons
@UBO
@INPI
Dupuy Pardo Florence
DoB: 1969-01-16
PoB: Cali COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Micklethwaite road sw6 1Q Londres 0 Royaume-Uni
2376106 751021148 @Company
@Persons
@UBO
@INPI
Huault-Dupuy Xavier
DoB: 1969-10-01
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Trousseline 78510 Triel-sur-Seine France
2376867 315633578 @Company
@Persons
@UBO
@INPI
Huault-Dupuy Xavier
DoB: 1969-10-01
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Trousseline 78510 Triel sur seine France
2430580 341160778 @Company
@Persons
@UBO
@INPI
FM RICHARD ET ASSOCIES
DoB: 315633578
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue Berthie Albrecht 75008 Paris France yes
@Cadastre
@Geotag
2628720 481051324 @Company
@Persons
@UBO
@INPI
DUPUY Jerome
DoB: 1969-04-01
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
482 Avenue du Vercors 26150 Die France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2658298 429109937 @Company
@Persons
@UBO
@INPI
DUPUY Jerome
DoB: 1969-04-01
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Casernes 26150 Die France
2833127 792811382 @Company
@Persons
@UBO
@INPI
CHATELAIN DUPUY Caroline
DoB: 1969-01-06
PoB: RENNES France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Douet 35510 Cesson-Sévigné France yes
@Cadastre
@Geotag
2890504 443990643 @Company
@Persons
@UBO
@INPI
CHATELIN DUPUY Caroline
DoB: 1969-01-06
PoB: RENNES France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Douet 35510 Cesson-Sévigné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3010133 817630106 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric Robert
DoB: 1969-06-01
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 BIS Rue DOCTEUR HERIQUE 55130 Gondrecourt-le-Château France
3189419 507758522 @Company
@Persons
@UBO
@INPI
DUPUY Fabrice René Jacques
DoB: 1969-10-16
PoB: PISSELEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée de l'Europe Appt 71 Résidence des Trois Lys 60500 Chantilly FRANCE
4023343 529727919 @Company
@Persons
@UBO
@INPI
DUPUY Sandrine Marie-France
DoB: 1969-01-29
PoB: Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 impasse de la Teoulere 40220 Tarnos FRANCE
4779411 824633580 @Company
@Persons
@UBO
@INPI
DUPUY Renaud Michel Nicolas
DoB: 1969-11-11
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Aristide Briand 94480 Ablon-sur-Seine FRANCE yes
@Cadastre
@Geotag
6375874 478332786 @Company
@Persons
@UBO
@INPI
DUPUY Caroline
DoB: 1969-01-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue AUPERIE 33800 Bordeaux FRANCE
6488409 400504882 @Company
@Persons
@UBO
@INPI
DUPUY CAROLINE
DoB: 1969-01-21
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue SAINT ETIENNE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7076761 791821937 @Company
@Persons
@UBO
@INPI
DUPUY ALLAMARGOT Christelle, Andrée, Lucienne
DoB: 1969-01-15
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Saint-Saëns 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7088673 791234065 @Company
@Persons
@UBO
@INPI
DUPUY ALLAMARGOT Christelle Andrée Lucienne
DoB: 1969-01-15
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Saint-Saëns 17000 La Rochelle FRANCE
8207797 519154967 @Company
@Persons
@UBO
@INPI
DUPUY Jacques-André
DoB: 1969-04-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Valiere 81600 Técou France yes
@Cadastre
@Geotag
8207798 519154967 @Company
@Persons
@UBO
@INPI
DUPUY Jacques-André
DoB: 1969-04-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Valiere 81600 Técou France yes
@Cadastre
@Geotag
8643829 395360274 @Company
@Persons
@UBO
@INPI
THOMANN DUPUY Véronique Hélène Valérie
DoB: 1969-06-12
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Couture 79400 Saivres FRANCE
9572073 750796740 @Company
@Persons
@UBO
@INPI
DUPUY Benoist Georges Gabriel
DoB: 1969-01-07
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Publique 60420 Dompierre France
9743629 393399787 @Company
@Persons
@UBO
@INPI
DEROUT Pascale, Danielle
DoB: 1969-02-01
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Dupuy de Lôme 75013 Paris 13 FRANCE
9956378 350751277 @Company
@Persons
@UBO
@INPI
DUPUY GUIGNARD DUPUY Laurence
DoB: 1969-01-01
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Giraudoux 95130 Le plessis Bouchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426434 802934406 @Company
@Persons
@UBO
@INPI
ROUSSEL Yannick
DoB: 1969-02-01
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Pierre Dupuy APPT 5 62231 Sangatte FRANCE
10761549 492227277 @Company
@Persons
@UBO
@INPI
DUPUY Mickaella Nathalie Paule
DoB: 1969-11-12
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue DE CANNES 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
10872581 808754352 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien, René, Gaston
DoB: 1969-05-27
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 boulevard Dupuy 1100 Oyonnax FRANCE
10913319 445402357 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien René Gaston
DoB: 1969-05-27
PoB: 01269 Nantua (01= FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Dupuy 1100 Oyonnax FRANCE
11770916 817959778 @Company
@Persons
@UBO
@INPI
DUPUY Chrislaine
DoB: 1969-02-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Pierre Imbert 13260 Cassis FRANCE yes
@Cadastre
@Geotag
12472324 322450719 @Company
@Persons
@UBO
@INPI
DUPUY Renaud
DoB: 1969-03-01
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bruyères 58330 Saint-Saulge FRANCE yes
@Cadastre
@Geotag
12930595 520355934 @Company
@Persons
@UBO
@INPI
DUPUY Christine Marie
DoB: 1969-07-01
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32400 Maumusson-Laguian FRANCE
13146368 392257648 @Company
@Persons
@UBO
@INPI
DUPUY-DAUBY Luc
DoB: 1969-01-20
PoB: 37072 CHINON (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis avenue Clemenceau 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13146369 392257648 @Company
@Persons
@UBO
@INPI
DUPUY-DAUBY Luc
DoB: 1969-01-20
PoB: 37072 CHINON (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 bis avenue Clemenceau 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148309 312345432 @Company
@Persons
@UBO
@INPI
DUPUY-DAUBY Luc
DoB: 1969-01-20
PoB: 37072 CHINON (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis avenue Clemenceau 77100 Meaux 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.