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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DUPUY 1971-04-13 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1152163 | 451788871 @Company @Persons @UBO @INPI |
DUPUY Jerome DoB: 1971-12-13 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
13 Rue PAUL HENRI GRAUWIN 75012 Paris FRANCE | ||
| 5044267 | 483517348 @Company @Persons @UBO @INPI |
GOMES SARMENTO Rosa DoB: 1971-11-13 PoB: Porte Da Barca Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Docteur Dupuy 69680 Chassieu France | ||
| 5723316 | 798004354 @Company @Persons @UBO @INPI |
DUPUY CHOUANET Stéphanie, Sophie DoB: 1971-10-13 PoB: Le Mansz (72) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Crannes 72360 Verneil-le-Chétif FRANCE | ||
| 7939481 | 752355354 @Company @Persons @UBO @INPI |
DUPUY David Didier DoB: 1971-01-26 PoB: 91589 Savigny-sur-Orge (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62 Avenue de la Liberté 91700 Sainte-Geneviève-des-Bois FRANCE | ||
| 8153960 | 788750768 @Company @Persons @UBO @INPI |
DUPUY Patrice DoB: 1971-05-31 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
150 Route de la Castagnere 31370 Lautignac France | ||
| 8222764 | 820018273 @Company @Persons @UBO @INPI |
DUPUY GREUET Karine DoB: 1971-04-13 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 bis Rue du Coustela 31150 Gratentour France | yes @Cadastre @Geotag |
|
| 8222765 | 820018273 @Company @Persons @UBO @INPI |
DUPUY GREUET Karine DoB: 1971-04-13 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 bis Rue du Coustela 31150 Gratentour France | yes @Cadastre @Geotag |
|
| 8277181 | 750840118 @Company @Persons @UBO @INPI |
DUPUY GREUET Karine DoB: 1971-04-13 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 B Rue du Coustela 31150 Gratentour France | ||
| 8879132 | 342768231 @Company @Persons @UBO @INPI |
VILBOUX DUPUY Nathalie DoB: 1971-03-28 PoB: 35238 Rennes P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 Rue Diderot 35131 Chartres-de-Bretagne FRANCE | ||
| 8886008 | 417754835 @Company @Persons @UBO @INPI |
VILBOUX DUPUY Nathalie DoB: 1971-03-28 PoB: 35238 Rennes P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 Rue Diderot 35131 Chartres-de-Bretagne FRANCE | yes @Cadastre @Geotag |
|
| 10897719 | 449350107 @Company @Persons @UBO @INPI |
DUPUY Catherine, Paule, Charlotte, Ida DoB: 1971-01-13 PoB: Genève SUISSE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
131 rue des Berges du Lion Bâtiment D 1210 Ornex FRANCE | yes @Cadastre @Geotag |
|
| 11621990 | 442929923 @Company @Persons @UBO @INPI |
DUPUY Jean Michel DoB: 1971-05-02 PoB: 42218 Saint-Etienne P.Physique Quality: Associé en nom @OCCRP Alef @WC |
le Bourg 42380 Périgneux FRANCE | ||
| 11678400 | 791079718 @Company @Persons @UBO @INPI |
DUPUY Jean-Pierre Lucien Marie DoB: 1971-04-20 PoB: 42147 Montbrison FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue des Peyrots 42600 Savigneux FRANCE | ||
| 11735020 | 829261742 @Company @Persons @UBO @INPI |
DUPUY Olivier DoB: 1971-05-10 PoB: 45208 Montargis FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 Cours Voltaire 13400 Aubagne FRANCE | ||
| 11989063 | 424973899 @Company @Persons @UBO @INPI |
DUPUY LEMONNIER Florence DoB: 1971-11-02 PoB: 95018 Argenteuil (95) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue DU GENERAL DE GAULLE 74150 Rumilly France | ||
| 15697839 | 819436312 @Company @Persons @UBO @INPI |
Robert Pierre DoB: 06/08/1971 PoB: Léhon FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
4 rue Paul Dupuy 75016 Paris France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.