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 1971-12-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244759 307518167 @Company
@Persons
@UBO
@INPI
DUPUY Grégory
DoB: 1971-03-04
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route du Pied du Col La Vachette 5100 Val-des-Prés France
870967 448339846 @Company
@Persons
@UBO
@INPI
CATTEAU DUPUY Valérie Brigitte Chantal
DoB: 1971-04-03
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Bellevue 2760 Francilly-Selency France yes
@Cadastre
@Geotag
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
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
6639547 504149824 @Company
@Persons
@UBO
@INPI
DUPUY Boris Fabien
DoB: 1971-03-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Route de Nouaillé 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6677801 499600054 @Company
@Persons
@UBO
@INPI
DUPUY Boris Fabien
DoB: 1971-03-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 T Rue de la Voie Romaine 86180 Buxerolles FRANCE
7616344 307518167 @Company
@Persons
@UBO
@INPI
DUPUY Grégory
DoB: 1971-03-04
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 route du Pied du Col La Vachette 5100 Val-des-Prés FRANCE
7756123 491278552 @Company
@Persons
@UBO
@INPI
DUPUY Laurent Eric Jean
DoB: 1971-03-12
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE GILBERT AUBRY 41350 ST GERVAIS LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7756124 491278552 @Company
@Persons
@UBO
@INPI
DUPUY Laurent Eric Jean
DoB: 1971-03-12
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE GILBERT AUBRY 41350 ST GERVAIS LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7851509 800730541 @Company
@Persons
@UBO
@INPI
DUPUY David
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
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
10565962 452951809 @Company
@Persons
@UBO
@INPI
DA SILVA EPOUSE DUPUY Christine
DoB: 1971-10-08
PoB: 24 BELVES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue André Malraux Ribérac 24600 Ribérac FRANCE yes
@Cadastre
@Geotag
10681876 538523564 @Company
@Persons
@UBO
@INPI
DUPUY Patricia, Francine, Paulette
DoB: 1971-03-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse des Tournesols 83260 La crau FRANCE yes
@Cadastre
@Geotag
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

 

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.