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 1975-04-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1962204 790595623 @Company
@Persons
@UBO
@INPI
Dupuy Laurent
DoB: 1975-12-07
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Doudeauville 75018 Paris France
1962205 790595623 @Company
@Persons
@UBO
@INPI
Dupuy Laurent
DoB: 1975-12-07
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Doudeauville 75018 Paris France
2491732 533885919 @Company
@Persons
@UBO
@INPI
Dupuy Emmanuel
DoB: 1975-06-03
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
122 avenue des Champs-Élysées 75008 Paris France
3060852 788806172 @Company
@Persons
@UBO
@INPI
DUPUY Cédric
DoB: 1975-03-26
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Montèzes Lieudit la Caïla 30170 Monoblet France
3105161 384512265 @Company
@Persons
@UBO
@INPI
JEAN DUPUY Séverine Françoise Joëlle
DoB: 1975-12-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue des Croisés Résidence du Parc - Bâtiment 3 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
3144035 509924346 @Company
@Persons
@UBO
@INPI
DUPUY Cédric
DoB: 1975-03-26
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Montèze Lieudit le Caïla 30170 Monoblet France yes
@Cadastre
@Geotag
3952651 451603666 @Company
@Persons
@UBO
@INPI
DUPUY Bernard
DoB: 1975-07-30
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 BOULEVARD JAMES WYLLIE NUMERO 21 6160 JUAN LES PINS FRANCE
6335488 814098968 @Company
@Persons
@UBO
@INPI
DUPUY Johanne
DoB: 1975-01-30
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 Rue de la Benauge 33100 Bordeaux FRANCE
10805625 538043746 @Company
@Persons
@UBO
@INPI
DUPUY Alain Louis Jean Albert
DoB: 1975-11-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de l'Eglise 80160 Monsures France
10878235 478587454 @Company
@Persons
@UBO
@INPI
LEPAGE Isabelle
DoB: 1975-04-30
PoB: 02722 Soissons 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Dupuy 1100 Oyonnax FRANCE
11137140 322450552 @Company
@Persons
@UBO
@INPI
DUPUY BERNARD Anne-Caroline
DoB: 1975-04-30
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Charmont 24290 Montignac FRANCE
13296321 812783256 @Company
@Persons
@UBO
@INPI
DUPUY Grégory David Donyphan
DoB: 1975-02-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
390 avenue Boisseron 34160 Saussines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13423562 398011742 @Company
@Persons
@UBO
@INPI
DUPUY Guillaume
DoB: 1975-01-13
PoB: AVIGNON 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DES AIRES 84450 SAINT SATURNIN LES AVIGNON FRANCE yes
@Cadastre
@Geotag
13423563 398011742 @Company
@Persons
@UBO
@INPI
DUPUY Guillaume
DoB: 1975-01-13
PoB: AVIGNON 84
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE DES AIRES 84450 SAINT SATURNIN LES AVIGNON FRANCE 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.