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 1969-10-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
769458 832907471 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Christophe Yves Armand
DoB: 1969-10-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
461 Chemin de Campagne 6250 Mougins France
1019540 414652099 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme André
DoB: 1969-10-18
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Marcel Dupuy 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1019541 414652099 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme André
DoB: 1969-10-18
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Marcel Dupuy 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2004381 798548673 @Company
@Persons
@UBO
@INPI
Cuillé Mathieu
DoB: 1969-10-31
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Paul Dupuy 75016 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
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
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
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
3193427 488221326 @Company
@Persons
@UBO
@INPI
DUPUY Fabrice René Jacques
DoB: 1969-10-16
PoB: PISSELEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 PL OMER VALLON 60500 Chantilly FRANCE
3777184 788512176 @Company
@Persons
@UBO
@INPI
DUPUY Sébastien
DoB: 1969-11-22
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Fontaine 52200 Saints-Geosmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3777185 788512176 @Company
@Persons
@UBO
@INPI
DUPUY Sébastien
DoB: 1969-11-22
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de la Fontaine 52200 Saints-Geosmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5798680 320880578 @Company
@Persons
@UBO
@INPI
DUPUY Joël
DoB: 1969-04-11
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieudit Biaut 47200 Marcellus FRANCE
5798681 320880578 @Company
@Persons
@UBO
@INPI
DUPUY Joël
DoB: 1969-04-11
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieudit Biaut 47200 Marcellus FRANCE
5869511 500795406 @Company
@Persons
@UBO
@INPI
DUPUY Simon Alexis Omar
DoB: 1969-02-27
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
376 Rue du Fragnes 38920 Crolles France
6455667 381555531 @Company
@Persons
@UBO
@INPI
DUPUY Christophe
DoB: 1969-06-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Auguste Renoir 33520 Bruges 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
7189053 344869375 @Company
@Persons
@UBO
@INPI
MONCEAU DUPUY Alexandra
DoB: 1969-10-30
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue de la Grande Tousque 13100 Aix-en-Provence FRANCE
8269794 448472431 @Company
@Persons
@UBO
@INPI
DUPUY Jacques Andre Pascal
DoB: 1969-04-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Valiere 81600 Técou France
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
10681875 538523564 @Company
@Persons
@UBO
@INPI
DUPUY GUILLEMINOT Bénédicte, Yvonne, Solange
DoB: 1969-11-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée Raymond Aron 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
10682412 794698001 @Company
@Persons
@UBO
@INPI
DUPUY GUILLEMINOT Bénédicte, Yvonne, Solange
DoB: 1969-11-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Maréchal Foch 10270 Lusigny-sur-Barse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10682413 794698001 @Company
@Persons
@UBO
@INPI
DUPUY GUILLEMINOT Bénédicte, Yvonne, Solange
DoB: 1969-11-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Maréchal Foch 10270 Lusigny-sur-Barse FRANCE yes
@Cadastre
@Geotag
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
11621496 428866776 @Company
@Persons
@UBO
@INPI
DUPUY DUPUY-MORON Fabienne
DoB: 1969-10-24
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Pré Clos Trévas 43600 Les Villettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12337821 482460342 @Company
@Persons
@UBO
@INPI
DUPUY TIBERGHIEN Agathe
DoB: 1969-08-30
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
454 Rue De l'église 59144 Amfroipret FRANCE
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
12782464 411220080 @Company
@Persons
@UBO
@INPI
MONCEAU DUPUY Alexandra
DoB: 1969-10-30
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue de la Grande Tousque 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
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
13061123 829191386 @Company
@Persons
@UBO
@INPI
DUPUY PIERAUT Emmanuelle
DoB: 1969-10-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Clos Joli 19500 Meyssac 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.