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 1976-05-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796754 437997687 @Company
@Persons
@UBO
@INPI
DUPUY Adrien Albert René
DoB: 1976-05-28
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1723 Rue du Devois 30700 Saint-Siffret France
796756 437997687 @Company
@Persons
@UBO
@INPI
DUPUY Adrien Albert René
DoB: 1976-05-28
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1723 Rue du Devois 30700 Saint-Siffret France
1298137 529900573 @Company
@Persons
@UBO
@INPI
DUPUY François-Régis Marie Benoit Armelle
DoB: 1976-07-28
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue du 47ème Régiment d'Infanterie 35400 Saint-Malo FRANCE
1298138 529900573 @Company
@Persons
@UBO
@INPI
DUPUY François-Régis Marie Benoit Armelle
DoB: 1976-07-28
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 avenue du 47ème Régiment d'Infanterie 35400 Saint-Malo FRANCE
2298687 823374707 @Company
@Persons
@UBO
@INPI
Dupuy-Dourreau Dacquin Claire
DoB: 1976-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Cognacq-Jay 75007 Paris France yes
@Cadastre
@Geotag
3124533 437997687 @Company
@Persons
@UBO
@INPI
DUPUY Adrien Albert René
DoB: 1976-05-28
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Espace le Briargues 30700 Saint-Siffret France
6364631 450523527 @Company
@Persons
@UBO
@INPI
DUPUY Christelle Helene
DoB: 1976-07-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue D'AUPERIE 33000 Bordeaux FRANCE
8169482 510269020 @Company
@Persons
@UBO
@INPI
DUPUY Olivier
DoB: 1976-07-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue d'Alsace-Lorraine 31000 Toulouse France
8210615 452558489 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric
DoB: 1976-08-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin du Ramelet Moundi 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8233765 340188960 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric
DoB: 1976-08-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin du Ramelet Moundi 31100 Toulouse France
8264851 480219641 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric
DoB: 1976-08-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Chemin du Ramelet Moundi 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8282980 751248022 @Company
@Persons
@UBO
@INPI
DUPUY Olivier
DoB: 1976-07-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue d'Alsace-Lorraine 31000 Toulouse France
8326099 494163769 @Company
@Persons
@UBO
@INPI
DUPUY FREDERIC
DoB: 1976-08-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21/25 Rue PIERRELAIS 92320 Châtillon 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.