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 1971-07-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1419521 492079744 @Company
@Persons
@UBO
@INPI
DUPUY LAGARDE Nadine
DoB: 1971-12-07
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 RUE DE BEYRIQUES 40460 SANGUINET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5764947 509872933 @Company
@Persons
@UBO
@INPI
DUPUY Christel
DoB: 1971-07-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Nia 47130 Montesquieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6177959 531891091 @Company
@Persons
@UBO
@INPI
DUPUY Gérard Gilles
DoB: 1971-09-18
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BORIE 43120 Monistrol-sur-Loire France
8670460 394144851 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric
DoB: 1971-07-20
PoB: 72176 Le Lude
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Rue des Vignes 17440 Aytré FRANCE
10573445 442912986 @Company
@Persons
@UBO
@INPI
DUPUY Christophe Robert Nicolas
DoB: 1971-07-11
PoB: 63 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Cèdres Belvès 24170 Pays de Belvès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11962310 822275640 @Company
@Persons
@UBO
@INPI
SANZ DE LEON DUPUY Olga Maria
DoB: 1971-05-07
PoB: Madrid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Calle Alba de Tormes 0 Colmenar Viejo Madrid (28770) Espagne
12076607 539929372 @Company
@Persons
@UBO
@INPI
DUPUY Eric
DoB: 1971-07-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 chemin du Loup 31100 Toulouse FRANCE
15608328 332074079 @Company
@Persons
@UBO
@INPI
DUPUY Etienne
DoB: 1971-02-03
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 rue Jean Colly 75013 Paris France yes
@Cadastre
@Geotag
15726565 828104620 @Company
@Persons
@UBO
@INPI
DUPUY David
DoB: 1971-01-26
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Antoine Coiron 91390 Morsang-sur-Orge FRANCE
15736745 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

 

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.