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 1972-05-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355031 442854394 @Company
@Persons
@UBO
@INPI
DUPUY Nathalie, Frédérique
DoB: 1972-08-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue du Châteauvieux 82000 Montauban FRANCE
355032 442854394 @Company
@Persons
@UBO
@INPI
DUPUY Nathalie, Frédérique
DoB: 1972-08-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Châteauvieux 82000 Montauban FRANCE
6360125 378379119 @Company
@Persons
@UBO
@INPI
DUPUY Bruno
DoB: 1972-05-19
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Haut Lévêque 33600 Pessac FRANCE
6420492 791342538 @Company
@Persons
@UBO
@INPI
DUPUY Laure
DoB: 1972-06-26
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Martinon 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6422362 812688349 @Company
@Persons
@UBO
@INPI
DUPUY Pascal
DoB: 1972-07-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route DE LA GRANDE LESQUE 33590 Saint-Vivien-de-Médoc FRANCE
6432631 498018548 @Company
@Persons
@UBO
@INPI
DUPUY Bruno, William
DoB: 1972-05-19
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU PROFESSEUR SABRAZES 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6452557 793567520 @Company
@Persons
@UBO
@INPI
DUPUY Bruno William
DoB: 1972-05-19
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Professeur Sabrazes 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6452558 793567520 @Company
@Persons
@UBO
@INPI
DUPUY Bruno William
DoB: 1972-05-19
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Professeur Sabrazes 33600 Pessac FRANCE yes
@Cadastre
@Geotag
7064023 329737282 @Company
@Persons
@UBO
@INPI
DUPUY Olivier
DoB: 1972-03-04
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Mouettes 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
7069796 535244297 @Company
@Persons
@UBO
@INPI
DUPUY Olivier
DoB: 1972-03-04
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Mouettes 17310 Saint-Pierre-d'Oléron FRANCE
7069797 535244297 @Company
@Persons
@UBO
@INPI
JARNO DUPUY Delphine
DoB: 1972-08-20
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Mouettes 17310 Saint-Pierre-d'Oléron FRANCE
8331793 730800968 @Company
@Persons
@UBO
@INPI
DUPUY Nicolas
DoB: 1972-08-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
110 BIS Avenue du Marquisat 31170 Tournefeuille France yes
@Cadastre
@Geotag
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
12846392 534168232 @Company
@Persons
@UBO
@INPI
DUPUY Cyril
DoB: 1972-09-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Camiole 83440 Callian FRANCE
12846393 534168232 @Company
@Persons
@UBO
@INPI
DUPUY Cyril
DoB: 1972-09-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Camiole 83440 Callian FRANCE
15872616 535244297 @Company
@Persons
@UBO
@INPI
DUPUY Olivier
DoB: 1972-03-04
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Mouettes 17310 Saint-Pierre-d'Oléron FRANCE
15872617 535244297 @Company
@Persons
@UBO
@INPI
JARNO DUPUY Delphine
DoB: 1972-08-20
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Mouettes 17310 Saint-Pierre-d'Oléron 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.