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 1975-05-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345732 519093074 @Company
@Persons
@UBO
@INPI
DUPUY Hélène Nelly
DoB: 1975-07-10
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 AV. de la République 16340 L'Isle-d'Espagnac FRANCE
1874549 803695451 @Company
@Persons
@UBO
@INPI
Belolo Michael
DoB: 1975-03-22
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Paul Dupuy 75016 Paris France
2147095 532719895 @Company
@Persons
@UBO
@INPI
Dupuy Emmanuel
DoB: 1975-06-03
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 avenue des Champs-Élysées 75008 Paris France
2245215 501033906 @Company
@Persons
@UBO
@INPI
BELOLO Michaël
DoB: 1975-03-22
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Paul Dupuy 75016 Paris France
2346114 514135367 @Company
@Persons
@UBO
@INPI
DUPUY Emmanuel
DoB: 1975-06-03
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 avenue des Champs-Élysées 75008 Paris France
2349861 442976197 @Company
@Persons
@UBO
@INPI
M'Buyu Jean-Luc Alain
DoB: 1975-05-14
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/0 Melle Mbuyu Hélène 7 impasse Dupuy 75018 Paris France
2406528 323199018 @Company
@Persons
@UBO
@INPI
DUPUY Emmanuel
DoB: 1975-06-03
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 avenue des Champs-Élysées 75008 Paris France yes
@Cadastre
@Geotag
2417673 821843398 @Company
@Persons
@UBO
@INPI
Dupuy Florian
DoB: 1975-03-19
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
702 rue de l'Orme Gauthier 78630 Orgeval 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
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
4005272 828265215 @Company
@Persons
@UBO
@INPI
DUPUY Benoit
DoB: 1975-12-19
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Tuculeyres 40170 Saint-Julien-En-Born FRANCE
5773298 814027462 @Company
@Persons
@UBO
@INPI
DUPUY Julien
DoB: 1975-05-03
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Judaïque 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
5773299 814027462 @Company
@Persons
@UBO
@INPI
DUPUY Julien
DoB: 1975-05-03
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Judaïque 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6334106 494875867 @Company
@Persons
@UBO
@INPI
DUPUY Julien
DoB: 1975-05-03
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Judaïque 33000 Bordeaux FRANCE
6499495 511338444 @Company
@Persons
@UBO
@INPI
WANG-SOU-FU Richard
DoB: 1975-06-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Capitaine Kléber Dupuy 33300 Bordeaux FRANCE
7234552 818729535 @Company
@Persons
@UBO
@INPI
DUPUY Benoit Nicolas
DoB: 1975-12-19
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Tuculeyres 40170 Saint-Julien-en-Born FRANCE yes
@Cadastre
@Geotag
7234553 818729535 @Company
@Persons
@UBO
@INPI
DUPUY Benoit Nicolas
DoB: 1975-12-19
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Tuculeyres 40170 Saint-Julien-en-Born FRANCE yes
@Cadastre
@Geotag
7696036 530032853 @Company
@Persons
@UBO
@INPI
DUPUY Emmanuel
DoB: 1975-06-03
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 avenue des Champs Elysees 75008 Paris 08 FRANCE
8040769 423177484 @Company
@Persons
@UBO
@INPI
DUPUY François Fabrice
DoB: 1975-09-18
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pont 37120 Razines France
11126646 449359629 @Company
@Persons
@UBO
@INPI
DUPUY Xavier Jean-Michel
DoB: 1975-08-10
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue André Bourvil 24700 Montpon Menesterol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11605796 402967988 @Company
@Persons
@UBO
@INPI
DUPUY Hervé Claude Paul
DoB: 1975-03-09
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route du Cordon Rouge 42600 Chalain d'Uzore FRANCE
16017149 849036561 @Company
@Persons
@UBO
@INPI
DUPUY Julien
DoB: 1975-05-03
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Judaïque 33000 Bordeaux 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.