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 1970-02-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1705225 39259999 @Company
@Persons
@UBO
@INPI
Dupuy d'Angeac De Spuches Allix
DoB: 1970-02-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Crema 19 20135 Milan 0 Italie
2749634 809092604 @Company
@Persons
@UBO
@INPI
DUPUY FALLOUR Claire
DoB: 1970-06-06
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Serres 34320 Margon FRANCE
4045976 438140980 @Company
@Persons
@UBO
@INPI
DUPUY LAPEYRE Isabelle
DoB: 1970-02-05
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Loretan Margarita 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
4045977 438140980 @Company
@Persons
@UBO
@INPI
DUPUY LAPEYRE Isabelle
DoB: 1970-02-05
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée Loretan Margarita 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
5425161 819969148 @Company
@Persons
@UBO
@INPI
DUPUY Nathalie
DoB: 1970-02-25
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Champ Maritoury 40390 Saint-Martin-de-Hinx FRANCE
5515560 797890654 @Company
@Persons
@UBO
@INPI
DUPUY Gilles
DoB: 1970-02-20
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin de la Chaussée 85300 Challans France
5515561 797890654 @Company
@Persons
@UBO
@INPI
DUPUY Gilles
DoB: 1970-02-20
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin de la Chaussée 85300 Challans France
5529648 487476251 @Company
@Persons
@UBO
@INPI
DUPUY Gilles
DoB: 1970-02-20
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin de la Chaussee 85300 Challans France
5753930 391371390 @Company
@Persons
@UBO
@INPI
DUPUY TACHON Géraldine, Rose, Emmanuelle
DoB: 1970-02-05
PoB: Agen (47)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Ldt Larribal 47450 Saint-Hilaire-de-Lusignan FRANCE
5763603 408511467 @Company
@Persons
@UBO
@INPI
DUPUY TACHON Géraldine, Rose, Emmanuelle
DoB: 1970-02-05
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Sarthe 47310 Roquefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5875096 824970677 @Company
@Persons
@UBO
@INPI
GUILLAUD GUILLAUD DUPUY Catherine
DoB: 1970-02-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Babières 38120 Fontanil-Cornillon France yes
@Cadastre
@Geotag
5875098 824970677 @Company
@Persons
@UBO
@INPI
GUILLAUD GUILLAUD DUPUY Catherine
DoB: 1970-02-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Babières 38120 Fontanil-Cornillon France yes
@Cadastre
@Geotag
6515793 520280058 @Company
@Persons
@UBO
@INPI
DUPUY GASPARD Sandrine
DoB: 1970-07-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Gabriel Geneste 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6515794 520280058 @Company
@Persons
@UBO
@INPI
DUPUY GASPARD Sandrine
DoB: 1970-07-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gabriel Geneste 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7441950 480878867 @Company
@Persons
@UBO
@INPI
DUPUY Philippe Charles
DoB: 1970-12-02
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue DE CHIO RES NEW PORT BAT B APT 213 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7441951 480878867 @Company
@Persons
@UBO
@INPI
DUPUY Philippe Charles
DoB: 1970-12-02
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue DE CHIO RES NEW PORT BAT B APT 213 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7886595 379742265 @Company
@Persons
@UBO
@INPI
DUPUY COUDERC Marie Laure
DoB: 1970-11-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DU VIEUX MARCHE 78100 Saint-Germain-en-Laye FRANCE
8257694 795253566 @Company
@Persons
@UBO
@INPI
DUPUY DUPUY-JAUVERT Laurence
DoB: 1970-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place de Belfort 31000 Toulouse France
8257695 795253566 @Company
@Persons
@UBO
@INPI
DUPUY DUPUY-JAUVERT Laurence
DoB: 1970-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de Belfort 31000 Toulouse France
8443181 483849550 @Company
@Persons
@UBO
@INPI
DUPUY Eric
DoB: 1970-02-19
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Gros Caillou 33330 Saint-Sulpice-de-Faleyrens France
8456870 418037123 @Company
@Persons
@UBO
@INPI
DUPUY Eric
DoB: 1970-02-19
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Gros Caillou 33330 Saint-Sulpice-de-Faleyrens France yes
@Cadastre
@Geotag
8456871 418037123 @Company
@Persons
@UBO
@INPI
DUPUY Eric
DoB: 1970-02-19
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Gros Caillou 33330 Saint-Sulpice-de-Faleyrens France yes
@Cadastre
@Geotag
8464488 825186224 @Company
@Persons
@UBO
@INPI
DUPUY PINAUD Patricia
DoB: 1970-03-16
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
241 rue Champagne 33820 Saint Aubin de Blaye France
8564881 534394648 @Company
@Persons
@UBO
@INPI
DUPUY Hugues Eudes
DoB: 1970-09-18
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Cités 71400 Autun FRANCE
9633871 523398642 @Company
@Persons
@UBO
@INPI
POUCHAN DUPUY Sandrine Pascale
DoB: 1970-01-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Cordiers 87270 Couzeix FRANCE
9633872 523398642 @Company
@Persons
@UBO
@INPI
POUCHAN DUPUY Sandrine Pascale
DoB: 1970-01-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Cordiers 87270 Couzeix FRANCE
9956379 350751277 @Company
@Persons
@UBO
@INPI
DUPUY Franck
DoB: 1970-09-30
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Ludovic Ménard 49800 Trélazé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10802859 403662349 @Company
@Persons
@UBO
@INPI
DUPUY LEMAIRE Florence Annick Dominique
DoB: 1970-01-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue DE FLERS 80250 Chaussoy-Epagny France yes
@Cadastre
@Geotag
11115870 750485716 @Company
@Persons
@UBO
@INPI
DUPUY Virginie
DoB: 1970-02-12
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Alexis Maréchal 24110 Saint-Astier FRANCE
11115871 750485716 @Company
@Persons
@UBO
@INPI
DUPUY Virginie
DoB: 1970-02-12
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Alexis Maréchal 24110 Saint-Astier FRANCE
11260073 791049927 @Company
@Persons
@UBO
@INPI
DUPUY POETTE Valérie Françoise
DoB: 1970-09-14
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Du Chemin des Dames 2880 Missy-sur-Aisne France
13604548 438140980 @Company
@Persons
@UBO
@INPI
DUPUY LAPEYRE Isabelle
DoB: 1970-02-05
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Allée Loretan "margarita" 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
13604549 438140980 @Company
@Persons
@UBO
@INPI
DUPUY LAPEYRE Isabelle
DoB: 1970-02-05
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Allée Loretan "margarita" 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
16155775 881243414 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES PAYS DE LUBERSAC-POMPADOUR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Place de l Horloge 19210 Lubersac 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.