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 1972-04-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356358 519440978 @Company
@Persons
@UBO
@INPI
DUPUY Hervé Michel Henry
DoB: 1972-02-21
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue Wilson 16000 Angoulême FRANCE
1367165 451261408 @Company
@Persons
@UBO
@INPI
DUPUY Hervé, Michel, Henri
DoB: 1972-02-21
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue du Président Wilson 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1415582 379720634 @Company
@Persons
@UBO
@INPI
DE RIOLS DE FONCLARE DUPUY DE LA GRAND'RIVE Sybille
DoB: 1972-07-04
PoB: 59373 Malo-les-bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Georges Bernard Schaw 75015 Paris 15 FRANCE
3345165 818110314 @Company
@Persons
@UBO
@INPI
DUPUY Dimitri Maurice François
DoB: 1972-10-09
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Saphir "Les Emeraudes" Croix-Valmer 83420 La Croix-Valmer FRANCE
6364632 450523527 @Company
@Persons
@UBO
@INPI
DUPUY Catherine Sophie
DoB: 1972-12-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue D'AUPERIE 33000 Bordeaux FRANCE
6406027 813835246 @Company
@Persons
@UBO
@INPI
DUPUY Cyril Joël
DoB: 1972-07-26
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
53 Route de Cadaujac 33650 Martillac FRANCE
6500831 799463237 @Company
@Persons
@UBO
@INPI
DAL CIN DUPUY Sophie
DoB: 1972-08-20
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lieu-dit Guillet 33190 Saint-Michel-de-Lapujade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6500832 799463237 @Company
@Persons
@UBO
@INPI
DAL CIN DUPUY Sophie
DoB: 1972-08-20
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lieu-dit Guillet 33190 Saint-Michel-de-Lapujade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6907641 429788227 @Company
@Persons
@UBO
@INPI
CAMART Christophe
DoB: 1972-11-28
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Sergent Dominique Dupuy 51100 Reims FRANCE
6907642 429788227 @Company
@Persons
@UBO
@INPI
CAMART Christophe
DoB: 1972-11-28
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Sergent Dominique Dupuy 51100 Reims FRANCE
7431012 799646849 @Company
@Persons
@UBO
@INPI
AUGIER Valery, René
DoB: 1972-10-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 rue Dupuy les Maisons Blanches 16410 Dirac FRANCE
7985874 327868618 @Company
@Persons
@UBO
@INPI
DUPUY RUELLAND SOPHIE MADELEINE JEANNE
DoB: 1972-10-23
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Lom 64800 Nay France yes
@Cadastre
@Geotag
8003666 793449349 @Company
@Persons
@UBO
@INPI
DUPUY HINTON Marie
DoB: 1972-04-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
east Sussex TN6 1TF 7 the Glebelands CROWBOROUGH 0 Royaume-Uni
8009846 433319035 @Company
@Persons
@UBO
@INPI
DUPUY RUELLAND Sophie Madeleine Jeanne
DoB: 1972-10-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Lom 64800 Nay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8024274 381086271 @Company
@Persons
@UBO
@INPI
DUPUY RUELLAND Sophie
DoB: 1972-10-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Lom 64800 Nay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8056155 340382357 @Company
@Persons
@UBO
@INPI
DUPUY RUELLAND Sophie
DoB: 1972-10-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Lom 64800 Nay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8158417 751350679 @Company
@Persons
@UBO
@INPI
DUPUY Nicolas
DoB: 1972-08-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de Canto Laouzetto 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8184993 389043704 @Company
@Persons
@UBO
@INPI
DUPUY Nicolas
DoB: 1972-08-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 BIS Avenue du Marquisat 31170 Tournefeuille France
8210614 452558489 @Company
@Persons
@UBO
@INPI
DUPUY Nicolas
DoB: 1972-08-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 BIS Avenue du Marquisat 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8212381 808746291 @Company
@Persons
@UBO
@INPI
DUPUY Nicolas
DoB: 1972-08-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse des Sorbiers 31170 Tournefeuille France yes
@Cadastre
@Geotag
8326098 494163769 @Company
@Persons
@UBO
@INPI
DUPUY NICOLAS
DoB: 1972-08-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 BIS Avenue du Marquisat 31170 Tournefeuille France
9763988 492325048 @Company
@Persons
@UBO
@INPI
DUPUY Sabine Angélique
DoB: 1972-10-21
PoB: BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 clos des Tonneliers 59300 Valenciennes France
12829797 538547647 @Company
@Persons
@UBO
@INPI
BOULAN DUPUY Françoise
DoB: 1972-10-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de la Violette 13100 Aix-en-Provence FRANCE
12829798 538547647 @Company
@Persons
@UBO
@INPI
BOULAN DUPUY Françoise
DoB: 1972-10-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue de la Violette 13100 Aix-en-Provence FRANCE
12851061 798575254 @Company
@Persons
@UBO
@INPI
BOULAN DUPUY Françoise
DoB: 1972-10-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de la Violette 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12851062 798575254 @Company
@Persons
@UBO
@INPI
BOULAN DUPUY Françoise
DoB: 1972-10-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue de la Violette 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13396565 391254232 @Company
@Persons
@UBO
@INPI
DUPUY Xavier
DoB: 1972-12-16
PoB: CAVAILLON 84
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LOT. BOUFFARD 11 RUE ST JULIEN CAVAILLON 84300 CAVAILLON FRANCE
13643961 433319035 @Company
@Persons
@UBO
@INPI
DUPUY RUELLAND Sophie Madeleine Jeanne
DoB: 1972-10-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin de Loum 64800 Nay France yes
@Cadastre
@Geotag
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.