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 1969-07-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1405458 530675289 @Company
@Persons
@UBO
@INPI
DUPUY Vincent Henri
DoB: 1969-07-31
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Mésanges 32500 Fleurance FRANCE
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
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
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
2959037 821670965 @Company
@Persons
@UBO
@INPI
DUPUY BRUNET Anne-Claire
DoB: 1969-07-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 route de Mantes 78550 Richebourg FRANCE yes
@Cadastre
@Geotag
2977400 397509274 @Company
@Persons
@UBO
@INPI
DUPUY BRUNET Anne-Claire Marie Evelyn
DoB: 1969-07-27
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE CROIX DE LA BARRE 78550 RICHEBOURG FRANCE
2979451 497729871 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE DES CINEMAS DE DREUX
DoB: 397509274
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 - 7 RUE DU COMMANDANT BEAUREPAIRE 28100 DREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3640633 512470055 @Company
@Persons
@UBO
@INPI
DUPUY Sylvain Gilles
DoB: 1969-11-05
PoB: 33240 Lesparre-médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Côte Bleue 13960 Sausset-les-Pins FRANCE
4909626 514851872 @Company
@Persons
@UBO
@INPI
TARDY DUPUY Nathalie
DoB: 1969-10-10
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Place Bellecour 69002 Lyon France yes
@Cadastre
@Geotag
4909627 514851872 @Company
@Persons
@UBO
@INPI
TARDY DUPUY Nathalie
DoB: 1969-10-10
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Place Bellecour 69002 Lyon France yes
@Cadastre
@Geotag
5006576 538612342 @Company
@Persons
@UBO
@INPI
TARDY DUPUY Nathalie Christiane Jacqueline
DoB: 1969-10-10
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Place Bellecour 69002 Lyon France
5038476 481742419 @Company
@Persons
@UBO
@INPI
TARDY DUPUY Nathalie
DoB: 1969-10-10
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Place Bellecour 69002 Lyon France yes
@Cadastre
@Geotag
5514904 494713225 @Company
@Persons
@UBO
@INPI
DUPUY Stéphane
DoB: 1969-07-09
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des aubépines 85190 Venansault France
5552010 387758675 @Company
@Persons
@UBO
@INPI
DUPUY Stéphane
DoB: 1969-07-09
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des aubépines 85190 Venansault France
5867305 450795018 @Company
@Persons
@UBO
@INPI
DUPUY Simon Alexis Omar
DoB: 1969-02-27
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
376 Impasse du Fragnes 38920 Crolles France
5867313 450795018 @Company
@Persons
@UBO
@INPI
DUPUY Simon Alexis Omar
DoB: 1969-02-27
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 Impasse du Fragnes 38920 Crolles France
7081998 801554114 @Company
@Persons
@UBO
@INPI
DUPUY DUPRE Marie-Françoise
DoB: 1969-12-07
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Gardes 17180 Périgny FRANCE
7919600 330458233 @Company
@Persons
@UBO
@INPI
DUPUY BRUNET Anne Claire
DoB: 1969-07-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Impasse DE LA BARRE 78550 Richebourg FRANCE
7936963 389255308 @Company
@Persons
@UBO
@INPI
DUPUY BRUNET Anne-Claire
DoB: 1969-07-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue DE MANTES 78550 Richebourg FRANCE
7995380 429445406 @Company
@Persons
@UBO
@INPI
DUPUY Philippe Jacques Paul
DoB: 1969-02-07
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Aristide Briand 31000 Toulouse France
8032266 400512091 @Company
@Persons
@UBO
@INPI
DUPUY Philippe Jacques Paul
DoB: 1969-02-07
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Gustave Courbet 31400 Toulouse France yes
@Cadastre
@Geotag
8246488 795119353 @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
8254710 488843236 @Company
@Persons
@UBO
@INPI
LE BRIS Laurence
DoB: 1969-09-29
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Dupuy du Grez 31300 Toulouse France
8254711 488843236 @Company
@Persons
@UBO
@INPI
LE BRIS Laurence
DoB: 1969-09-29
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Dupuy du Grez 31300 Toulouse France
8313916 529076531 @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
8887372 821491941 @Company
@Persons
@UBO
@INPI
DUPUY Eric
DoB: 1969-09-29
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Malcotais 35230 Noyal-Châtillon-sur-Seiche FRANCE
8887373 821491941 @Company
@Persons
@UBO
@INPI
DUPUY Eric
DoB: 1969-09-29
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Malcotais 35230 Noyal-Châtillon-sur-Seiche 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
11332559 538580788 @Company
@Persons
@UBO
@INPI
DUPUY Emmanuel Christian
DoB: 1969-07-21
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Charles Sauria 39500 Molay France yes
@Cadastre
@Geotag
11332560 538580788 @Company
@Persons
@UBO
@INPI
DUPUY Emmanuel Christian
DoB: 1969-07-21
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Charles Sauria 39500 Molay France yes
@Cadastre
@Geotag
11338918 489438994 @Company
@Persons
@UBO
@INPI
DUPUY Emmanuel Christian
DoB: 1969-07-21
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Charles Sauria 39500 Molay France
11642253 532766052 @Company
@Persons
@UBO
@INPI
DUPUY Christophe
DoB: 1969-04-17
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chambrelin 42940 Châtelneuf FRANCE
11679576 348911447 @Company
@Persons
@UBO
@INPI
DUPUY Pascal Marie Pierre
DoB: 1969-07-29
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
80 Chemin Pierre Thurine 42210 Saint-Cyr-les-Vignes FRANCE
12192234 510391535 @Company
@Persons
@UBO
@INPI
DUPUY BRUNET Anne-Claire
DoB: 1969-07-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Mantes 78550 Richebourg FRANCE
12818641 533523304 @Company
@Persons
@UBO
@INPI
MONCEAU DUPUY Alexandra, Emmanuelle, Virginie
DoB: 1969-10-30
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de la Grande Tousque la Duranne 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12818642 533523304 @Company
@Persons
@UBO
@INPI
MONCEAU DUPUY Alexandra, Emmanuelle, Virginie
DoB: 1969-10-30
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue de la Grande Tousque la Duranne 13100 Aix-en-Provence 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
14034649 799293824 @Company
@Persons
@UBO
@INPI
DUPUY Philippe Manuel
DoB: 1969-07-04
PoB: 57227 Forbach (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue said Kafe - 3 Résidence Bellevue M'Tsapere 97600 Mamoudzou France
14036864 833815665 @Company
@Persons
@UBO
@INPI
DUPUY Philippe Manuel
DoB: 1969-07-04
PoB: 57227 Forbach (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Résidence Le Paille en Queue Les Hauts Vallons 97600 Mamoudzou 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.