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 1976-12-04 found 29 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
1365229 533826954 @Company
@Persons
@UBO
@INPI
DUPUY GABARON Florence Joëlle Marie-France
DoB: 1976-09-12
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Romefort 16460 Saint-Front FRANCE
1365230 533826954 @Company
@Persons
@UBO
@INPI
DUPUY GABARON Florence Joëlle Marie-France
DoB: 1976-09-12
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Romefort 16460 Saint-Front FRANCE
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
3571205 529186546 @Company
@Persons
@UBO
@INPI
DUPUY Christophe
DoB: 1976-06-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Saint Roch 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
3571206 529186546 @Company
@Persons
@UBO
@INPI
DUPUY Christophe
DoB: 1976-06-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Saint Roch 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
3731967 997799309 @Company
@Persons
@UBO
@INPI
DUPUY NEE MARTEL Arlette
DoB: 1911-12-10
PoB: BEZIERS (34)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DUVIVIER 75000 PARIS FRANCE
7248054 333021152 @Company
@Persons
@UBO
@INPI
DUPUY Hubert
DoB: 1976-05-26
PoB: 40088 DAX FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
8 rue des Fougères 40260 Linxe FRANCE yes
@Cadastre
@Geotag
7434131 793451501 @Company
@Persons
@UBO
@INPI
DUPUY Nicolas
DoB: 1976-11-07
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Mas de Garric Zae de Mèze 34140 Mèze FRANCE
8164007 489074104 @Company
@Persons
@UBO
@INPI
AMSELLEM Stéphane
DoB: 1976-12-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place DUPUY 31000 Toulouse France yes
@Cadastre
@Geotag
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
8280366 814013975 @Company
@Persons
@UBO
@INPI
DUPUY SINIGAGLIA Isabelle Eleonore Agnès
DoB: 1976-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Allée de la Petite Come 31120 Roques France
8280368 814013975 @Company
@Persons
@UBO
@INPI
DUPUY SINIGAGLIA Isabelle Eleonore Agnès
DoB: 1976-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Allée de la Petite Come 31120 Roques France
8287913 524607728 @Company
@Persons
@UBO
@INPI
LEVY Mathieu
DoB: 1976-01-03
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place Dominique Martin Dupuy 31000 Toulouse France
8294933 529088064 @Company
@Persons
@UBO
@INPI
AMSELLEM Stéphane
DoB: 1976-12-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Place Dominique Martin Dupuy 31000 Toulouse France
8298753 498337898 @Company
@Persons
@UBO
@INPI
AMSELLEM Stéphane
DoB: 1976-12-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Place Dominique Martin Dupuy 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8298754 498337898 @Company
@Persons
@UBO
@INPI
AMSELLEM Stéphane
DoB: 1976-12-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place Dominique Martin Dupuy 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8303155 519692297 @Company
@Persons
@UBO
@INPI
AMSELLEM Stéphane
DoB: 1976-12-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Place Dominique Martin Dupuy 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8303156 519692297 @Company
@Persons
@UBO
@INPI
AMSELLEM Stéphane
DoB: 1976-12-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place Dominique Martin Dupuy 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9938790 522144914 @Company
@Persons
@UBO
@INPI
DUPUY Bénédicte
DoB: 1976-10-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 quai de la Loire 49350 Saint-Clément-des-levées FRANCE yes
@Cadastre
@Geotag
10391594 824348098 @Company
@Persons
@UBO
@INPI
DUPUY Thomas Roger Charles
DoB: 1976-03-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue François Verdier 9210 Lézat-sur-Lèze France
10878234 478587454 @Company
@Persons
@UBO
@INPI
PAKULA François Pierre Léon
DoB: 1976-08-08
PoB: 25388 Montbéliard 25 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Dupuy 1100 Oyonnax FRANCE
12911160 481077527 @Company
@Persons
@UBO
@INPI
DUPUY Olivier Emmanuel
DoB: 1976-12-04
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de l'Etang 8120 Bogny-sur-Meuse France
12934380 333513232 @Company
@Persons
@UBO
@INPI
DUPUY Stéphane, Daniel, Camille
DoB: 1976-11-20
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Cami Dous Esquerres 65350 Aubarède FRANCE
12934537 413983057 @Company
@Persons
@UBO
@INPI
DUPUY Muriel
DoB: 1976-12-12
PoB: LOURDES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE SAINT ORENS 65400 ARGELES-GAZOST FRANCE
14457672 494319338 @Company
@Persons
@UBO
@INPI
DUPUY MULLER Estelle
DoB: 1976-03-04
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19A RUE DES VERGERS 67117 FURDENHEIM 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.