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 1971-12-02 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 230653 | 453194532 @Company @Persons @UBO @INPI |
DUPUY Céline DoB: 1971-02-12 PoB: 87187 ST YRIEIX LA PERCHE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RUE DE BEAUGAILLARD 87100 LIMOGES FRANCE | ||
| 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 | ||
| 2141654 | 798737805 @Company @Persons @UBO @INPI |
Dupuy Etienne DoB: 1971-02-03 PoB: 36044 Châteauroux (36) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
12 boulevard de Denain 75010 Paris France | ||
| 4078740 | 792694333 @Company @Persons @UBO @INPI |
DUPUY BAZANTAY Caroline Marie Eugènie DoB: 1971-02-18 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue Galliény 92240 Malakoff FRANCE | ||
| 4295776 | 518644612 @Company @Persons @UBO @INPI |
CATTEAU DUPUY Valérie Brigitte Chantal DoB: 1971-04-03 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de Bellevue 2760 Francilly-Selency France | ||
| 4300285 | 442513412 @Company @Persons @UBO @INPI |
CATTEAU DUPUY Valérie Brigitte Chantal DoB: 1971-04-03 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de Bellevue 2760 Francilly-Selency France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4300286 | 442513412 @Company @Persons @UBO @INPI |
CATTEAU DUPUY Valérie Brigitte Chantal DoB: 1971-04-03 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue de Bellevue 2760 Francilly-Selency France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4365118 | 352501779 @Company @Persons @UBO @INPI |
DUPUY Jean-Pierre Jérôme Roger DoB: 1971-12-05 PoB: 12202 RODEZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES BESSIERES 12290 Ségur FRANCE | ||
| 5422772 | 788750933 @Company @Persons @UBO @INPI |
DUPUY Stéphane, Hervé DoB: 1971-12-02 PoB: 47157 Marmande FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue du Vieux Bac 82200 Malause FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5422773 | 788750933 @Company @Persons @UBO @INPI |
DUPUY Stéphane, Hervé DoB: 1971-12-02 PoB: 47157 Marmande FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue du Vieux Bac 82200 Malause FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5693718 | 383330925 @Company @Persons @UBO @INPI |
DUPUY Alain DoB: 1971-02-01 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 rue Henry Delagenière 72000 LE MANS FRANCE | ||
| 5693719 | 383330925 @Company @Persons @UBO @INPI |
DUPUY Alain DoB: 1971-02-01 PoB: 72181 LE MANS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
79 rue Henry Delagenière 72000 LE MANS FRANCE | ||
| 5703627 | 512383076 @Company @Persons @UBO @INPI |
DUPUY Alain DoB: 1971-02-01 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
79 rue Henri Delageniere 72000 Le Mans FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6821045 | 434824512 @Company @Persons @UBO @INPI |
RADIN Jean-Christophe Prosper Rodolphe DoB: 1971-02-06 PoB: 16090 Châteauneuf-sur-Charente P.Physique Quality: Président @OCCRP Alef @WC |
12 Rue du Général Pol Dupuy Angoulême 16000 Angoulème FRANCE | ||
| 10826809 | 535160311 @Company @Persons @UBO @INPI |
DUPUY Gonzague Philippe Joseph Roger DoB: 1971-12-03 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Rue M. Hemart Ferandier 80000 Amiens France | ||
| 10826810 | 535160311 @Company @Persons @UBO @INPI |
DUPUY Gonzague Philippe Joseph Roger DoB: 1971-12-03 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue M. Hemart Ferandier 80000 Amiens France | ||
| 10844528 | 514443118 @Company @Persons @UBO @INPI |
DUPUY Gonzague Philippe Joseph Roger DoB: 1971-12-03 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Rue M. Hemart Ferandier 80000 Amiens France | ||
| 11621987 | 442929923 @Company @Persons @UBO @INPI |
DUPUY Jean Michel DoB: 1971-05-02 PoB: 42218 Saint-Etienne P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bourg 42380 Périgneux FRANCE | ||
| 11621989 | 442929923 @Company @Persons @UBO @INPI |
DUPUY Jean Michel DoB: 1971-05-02 PoB: 42218 Saint-Etienne P.Physique Quality: Liquidateur @OCCRP Alef @WC |
le Bourg 42380 Périgneux FRANCE | ||
| 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 |
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.