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 1977-05-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1277591 804264745 @Company
@Persons
@UBO
@INPI
KLEIN DUPUY Sophie, Martine
DoB: 1977-07-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13a rue du Moulin de la Touche 22770 Lancieux FRANCE
1277592 804264745 @Company
@Persons
@UBO
@INPI
KLEIN DUPUY Sophie, Martine
DoB: 1977-07-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13a rue du Moulin de la Touche 22770 Lancieux FRANCE
1344495 418534251 @Company
@Persons
@UBO
@INPI
DUPUY Delphine
DoB: 1977-04-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Bergnier 16440 Nersac FRANCE
1417142 530402197 @Company
@Persons
@UBO
@INPI
DUPUY Bruno
DoB: 1977-05-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Menjon 32600 Monbrun FRANCE
1420976 401378831 @Company
@Persons
@UBO
@INPI
LUCAS DUPUY Sophie Marie
DoB: 1977-02-27
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
à Martin 32190 Vic-Fezensac FRANCE yes
@Cadastre
@Geotag
2512217 807435649 @Company
@Persons
@UBO
@INPI
Diomande Nawa
DoB: 1977-01-01
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Dupuy De Lôme 75013 Paris France
2738657 753428325 @Company
@Persons
@UBO
@INPI
DUPUY GRASSET Marilyn-Gaëlle
DoB: 1977-02-05
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 rue du Champ de l'Aire lotissement du Roseraie 34290 Valros FRANCE yes
@Cadastre
@Geotag
4304473 539521856 @Company
@Persons
@UBO
@INPI
DUPUY BAYART Anne-Sophie Marthe Janine
DoB: 1977-01-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Château 2870 Bucy les Cerny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4304474 539521856 @Company
@Persons
@UBO
@INPI
DUPUY BAYART Anne-Sophie Marthe Janine
DoB: 1977-01-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Château 2870 Bucy les Cerny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6211043 817810591 @Company
@Persons
@UBO
@INPI
DUPUY Julien
DoB: 1977-02-07
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Launay 91490 Milly-la-Forêt FRANCE
6420490 791342538 @Company
@Persons
@UBO
@INPI
DUPUY Damien, Paul
DoB: 1977-12-09
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de Mandavit 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8201725 353689581 @Company
@Persons
@UBO
@INPI
BENNE MAMAN Audrey
DoB: 1977-01-13
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Dupuy du Grez 31300 Toulouse France
8201726 353689581 @Company
@Persons
@UBO
@INPI
BENNE MAMAN Audrey
DoB: 1977-01-13
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Dupuy du Grez 31300 Toulouse France
8266177 818119034 @Company
@Persons
@UBO
@INPI
DUPUY Régis
DoB: 1977-04-05
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Berges 31410 Lavernose-Lacasse France
8319414 818736605 @Company
@Persons
@UBO
@INPI
DUPUY Guillaume
DoB: 1977-07-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de Chantemesse 31310 Rieux France
8319415 818736605 @Company
@Persons
@UBO
@INPI
DUPUY Guillaume
DoB: 1977-07-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de Chantemesse 31310 Rieux France
9588383 512102948 @Company
@Persons
@UBO
@INPI
DUPUY Adrien Bernard Jean
DoB: 1977-08-25
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Beaulieu 60590 Labosse France
9588384 512102948 @Company
@Persons
@UBO
@INPI
DUPUY Adrien Bernard Jean
DoB: 1977-08-25
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
ferme de Beaulieu 60590 Labosse France
9928610 818844243 @Company
@Persons
@UBO
@INPI
LE MARC DUPUY Cindy
DoB: 1977-02-27
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 route de Saumur Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135108 520293820 @Company
@Persons
@UBO
@INPI
DUPUY Thierry
DoB: 1977-05-04
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Martinets 24210 Thenon FRANCE
15967386 801473109 @Company
@Persons
@UBO
@INPI
DUPUY Sylvain Nicolas
DoB: 1977-05-02
PoB: 83061 Fréjus (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Antoine Delon 30000 Nîmes France
15967387 801473109 @Company
@Persons
@UBO
@INPI
DUPUY Sylvain Nicolas
DoB: 1977-05-02
PoB: 83061 Fréjus (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Antoine Delon 30000 Nîmes 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.