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 1978-04-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1404006 382161909 @Company
@Persons
@UBO
@INPI
DUPUY Sylvain, Marc, Jean
DoB: 1978-04-11
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Perissat 32260 Seissan FRANCE
3220138 799702113 @Company
@Persons
@UBO
@INPI
DE BESOMBES DUPUY Servane Florence Marie
DoB: 1978-11-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Beaulieu 60590 Labosse FRANCE yes
@Cadastre
@Geotag
4023971 517649943 @Company
@Persons
@UBO
@INPI
DUPUY Nicolas
DoB: 1978-12-04
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de de Pe de Navarre Résidence Lineadour 64100 Bayonne FRANCE
5952043 802456525 @Company
@Persons
@UBO
@INPI
DUPUY Damien Jean
DoB: 1978-11-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence à Merendella, chemin de la Carosaccia 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6164159 513996074 @Company
@Persons
@UBO
@INPI
DUPUY Nicolas
DoB: 1978-11-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Font Bernard Lieu dit Vendetz 43200 Grazac France
8243054 813023207 @Company
@Persons
@UBO
@INPI
DUPUY DUPUY-ESTEVE Clément
DoB: 1978-05-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Forain François Verdier 31000 Toulouse France
8850168 500448113 @Company
@Persons
@UBO
@INPI
DUPUY Olivier
DoB: 1978-04-03
PoB: 92040 Issy-les-Moulineaux
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue La Fayette 35000 Rennes FRANCE
9573150 330620352 @Company
@Persons
@UBO
@INPI
DE BESOMBES DUPUY Servane Florence Marie
DoB: 1978-11-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Beaulieu 60590 Labosse France yes
@Cadastre
@Geotag
9573151 330620352 @Company
@Persons
@UBO
@INPI
DE BESOMBES DUPUY Servane Florence Marie
DoB: 1978-11-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
ferme de Beaulieu 60590 Labosse France yes
@Cadastre
@Geotag
9584176 824045546 @Company
@Persons
@UBO
@INPI
DE BESOMBES DUPUY Servane Florence Marie
DoB: 1978-11-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Beaulieu 60590 Labosse France
10399663 820983237 @Company
@Persons
@UBO
@INPI
DUPUY Michel Sébastien
DoB: 1978-03-11
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Paul Vaillant-Couturier 9400 Mercus-Garrabet France yes
@Cadastre
@Geotag
10399664 820983237 @Company
@Persons
@UBO
@INPI
DUPUY Michel Sébastien
DoB: 1978-03-11
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Paul Vaillant-Couturier 9400 Mercus-Garrabet France yes
@Cadastre
@Geotag
11547970 519654826 @Company
@Persons
@UBO
@INPI
DUPUY Cédric
DoB: 1978-10-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Croix 21310 Arceau FRANCE
11643519 488884750 @Company
@Persons
@UBO
@INPI
GAY Jean-Jacques
DoB: 1978-12-14
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Rue Dupuy 42330 Saint-Galmier FRANCE
11776860 818729642 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric
DoB: 1978-07-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Belle Ombre Rés Vert Bocage Bt A2 13009 Marseille FRANCE
12464138 751414178 @Company
@Persons
@UBO
@INPI
DUPUY Sabrina
DoB: 1978-11-24
PoB: 33529 LA TESTE DE BUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue des Outardes Résidence Croix du Sud, Appt 29 40600 Biscarrosse FRANCE
12925484 780247961 @Company
@Persons
@UBO
@INPI
DUPUY Jérémy
DoB: 1978-06-15
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 avenue Jean Jaurès 8000 Villers Semeuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16045652 380644583 @Company
@Persons
@UBO
@INPI
DUPUY HARDION Delphine
DoB: 1978-04-03
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sangarevagen 6B LUND 0 Suede

 

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.