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 1977-12-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4007639 449009018 @Company
@Persons
@UBO
@INPI
DUPUY Pascal
DoB: 1977-12-05
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ttipittoenea Amotz 64310 ST PEE SUR NIVELLE FRANCE
4361283 478225220 @Company
@Persons
@UBO
@INPI
DUPUY Stephan David Grégory
DoB: 1977-11-03
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOUYRANDE 12780 VEZINS DE LEVEZOU FRANCE
4392020 814392684 @Company
@Persons
@UBO
@INPI
DUPUY Marc, Pierre, René
DoB: 1977-04-03
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 place Lapérouse 81600 Gaillac FRANCE
8287911 524607728 @Company
@Persons
@UBO
@INPI
VIDAL Nicolas
DoB: 1977-03-30
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Place Dominique Martin Dupuy 31000 Toulouse France
8287912 524607728 @Company
@Persons
@UBO
@INPI
VIDAL Nicolas
DoB: 1977-03-30
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place Dominique Martin Dupuy 31000 Toulouse France
9584175 824045546 @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
10224246 791990740 @Company
@Persons
@UBO
@INPI
DUPUY BERCHE Sandrine Marie
DoB: 1977-12-08
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg Le Château 15350 Champagnac France yes
@Cadastre
@Geotag
10224247 791990740 @Company
@Persons
@UBO
@INPI
DUPUY BERCHE Sandrine Marie
DoB: 1977-12-08
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg Le Château 15350 Champagnac France yes
@Cadastre
@Geotag
13296320 812783256 @Company
@Persons
@UBO
@INPI
DUPUY Donyphan Audret Bertrand
DoB: 1977-12-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Marcel 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14745699 813181187 @Company
@Persons
@UBO
@INPI
TEISSEDRE Olivia
DoB: 1977-02-23
PoB: 27284 Gisors (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Kleber Dupuy 33260 La Teste-de-Buch FRANCE
14782233 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
14782234 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

 

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.