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 1970-07-07 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
822568 425131786 @Company
@Persons
@UBO
@INPI
DUPUY DUSSUD Chrystelle
DoB: 1970-06-21
PoB: 42094 Feurs (42) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
4 Place Geoffroy Guichard 42110 Feurs France
828867 574501714 @Company
@Persons
@UBO
@INPI
CAISSE D'ALLOCATIONS FAMILIALES
DoB: 776398661
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 Rue de la Montat 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1417176 500059381 @Company
@Persons
@UBO
@INPI
DUPUY Xavier Henri Bernard-Marie
DoB: 1970-07-15
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BOULEVARD DU NORD 32200 GIMONT FRANCE
3081999 775946676 @Company
@Persons
@UBO
@INPI
DUPUY Cyril Serge
DoB: 1970-07-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Tilleuls 30300 Jonquières-Saint-Vincent France
3102665 508586344 @Company
@Persons
@UBO
@INPI
DUPUY Cyril Serge
DoB: 1970-07-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Tilleuls 30300 Jonquières-Saint-Vincent France
3116768 800984387 @Company
@Persons
@UBO
@INPI
DUPUY CAPEL Sophie
DoB: 1970-12-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
988 Chemin les Sarcelles 30470 Aimargues France
3147691 439851882 @Company
@Persons
@UBO
@INPI
DUPUY Cyril
DoB: 1970-07-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin du Tribe 30390 Théziers France
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
6524973 489776468 @Company
@Persons
@UBO
@INPI
DUPUY François
DoB: 1970-11-18
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Route D'AMBARES 33450 Saint-Loubès FRANCE
6544243 439874447 @Company
@Persons
@UBO
@INPI
SCHOELL DUPUY Isabelle
DoB: 1970-10-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue ALFRED SMITH 33000 Bordeaux FRANCE
6857044 328657960 @Company
@Persons
@UBO
@INPI
DUPUY Isabelle
DoB: 1970-07-09
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de l'Océanic 17110 Saint-Georges-de-Didonne FRANCE
7455862 808885438 @Company
@Persons
@UBO
@INPI
DUPUY Pascal
DoB: 1970-04-11
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Loriots 34200 Sète FRANCE
7872171 419446216 @Company
@Persons
@UBO
@INPI
DUPUY COUDERC Marie-Laure
DoB: 1970-11-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue du Vieux Marché 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8638552 828836874 @Company
@Persons
@UBO
@INPI
DUPUY ROY Catherine Isabelle Marinette
DoB: 1970-09-16
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Beausoleil 79400 Saint Maixent l'École 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
9657288 392115952 @Company
@Persons
@UBO
@INPI
DUPUY Stephane Wilfrid
DoB: 1970-07-16
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN JAPAUD 87700 ST MARTIN LE VIEUX FRANCE
10391538 790185490 @Company
@Persons
@UBO
@INPI
DURBAIN Vincent
DoB: 1970-08-27
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Marcel Dupuy 9000 Foix France
10396710 325183531 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Paul
DoB: 1970-03-17
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Chemin DU BIELLOT 9800 Argein France
10406000 500949482 @Company
@Persons
@UBO
@INPI
DUPUY CASTRO Isabelle Marie Albertine
DoB: 1970-03-05
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Escoumes 9330 Montgaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10559341 529516064 @Company
@Persons
@UBO
@INPI
DUPUY Laurent
DoB: 1970-01-13
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 Avenue Winston Churchill 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10559342 529516064 @Company
@Persons
@UBO
@INPI
DUPUY Laurent
DoB: 1970-01-13
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Avenue Winston Churchill 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10559343 529516064 @Company
@Persons
@UBO
@INPI
LD CONSULT
DoB: 528104946
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
290 Avenue Winston Churchill 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10565862 493842231 @Company
@Persons
@UBO
@INPI
DUPUY Stéphane
DoB: 1970-07-16
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grande Pleyssade 24240 Mescoules FRANCE
10572274 493798391 @Company
@Persons
@UBO
@INPI
DUPUY Stéphane
DoB: 1970-07-16
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Périgueux 24460 Agonac FRANCE
11115918 528104946 @Company
@Persons
@UBO
@INPI
DUPUY Laurent
DoB: 1970-01-13
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Barres 24460 Château-l'Evêque FRANCE
11123762 751351073 @Company
@Persons
@UBO
@INPI
DUPUY Christophe
DoB: 1970-07-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Pierre de Mareuil Brantôme 24310 Brantôme en Périgord FRANCE
11138371 453412447 @Company
@Persons
@UBO
@INPI
DUPUY Christophe
DoB: 1970-07-01
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE PIERRE DE MAREUIL 24310 BRANTOME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11676384 425131786 @Company
@Persons
@UBO
@INPI
DUPUY DUSSUD Chrystelle
DoB: 1970-06-21
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Place Geoffroy Guichard 42110 Feurs FRANCE
12458470 488647280 @Company
@Persons
@UBO
@INPI
DUPUY Nathalie Véronique
DoB: 1970-07-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard de la Mondiale 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12458471 488647280 @Company
@Persons
@UBO
@INPI
DUPUY Nathalie Véronique
DoB: 1970-07-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 boulevard de la Mondiale 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12465917 782098743 @Company
@Persons
@UBO
@INPI
DUPUY Nathalie
DoB: 1970-07-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DT COMMANDANT CLERE RESIDENCE LE PARC DE LALANDE 40000 MONT DE MARSAN FRANCE
12465918 782098743 @Company
@Persons
@UBO
@INPI
DUPUY Nathalie
DoB: 1970-07-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DT COMMANDANT CLERE RESIDENCE LE PARC DE LALANDE 40000 MONT DE MARSAN FRANCE
14323734 524619798 @Company
@Persons
@UBO
@INPI
DUPUY ANDUZE FARIS Sandrine Patricia
DoB: 1970-07-10
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Rodrigues Techer Deux Rives 97441 Sainte-Suzanne France
15655363 574501714 @Company
@Persons
@UBO
@INPI
CAISSE D'ALLOCATIONS FAMILIALES
DoB: 776398661
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 Rue de la Montat 42000 Saint-Étienne France yes
@Cadastre
@Geotag

 

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.