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 1978-05-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053487 441200581 @Company
@Persons
@UBO
@INPI
FORTEAU Quentin Marie Daniel
DoB: 1978-12-23
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Pierre Dupuy 19140 Uzerche France yes
@Cadastre
@Geotag
1417200 380782797 @Company
@Persons
@UBO
@INPI
DUPUY Laurent
DoB: 1978-05-02
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32250 Montréal FRANCE
1642911 530003946 @Company
@Persons
@UBO
@INPI
DUPUY Laetitia
DoB: 1978-05-01
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Maréchal Joffre 95110 Sannois FRANCE
1995355 522015593 @Company
@Persons
@UBO
@INPI
DUPUY Sébastien
DoB: 1978-07-15
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Étienne Dolet 92240 Malakoff France
2126265 788673994 @Company
@Persons
@UBO
@INPI
Dupuy Sébastien
DoB: 1978-07-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Étienne Dolet 92240 Malakoff France
4311128 315708552 @Company
@Persons
@UBO
@INPI
DUPUY Matthieu Philippe Jean Henri
DoB: 1978-05-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Maréchal Foch 2760 Holnon France yes
@Cadastre
@Geotag
4311129 315708552 @Company
@Persons
@UBO
@INPI
DUPUY Matthieu Philippe Jean Henri
DoB: 1978-05-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Maréchal Foch 2760 Holnon France yes
@Cadastre
@Geotag
4315043 799270053 @Company
@Persons
@UBO
@INPI
DUPUY Matthieu Philippe Jean Henri
DoB: 1978-05-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Maréchal Foch 2760 Holnon France
4315044 799270053 @Company
@Persons
@UBO
@INPI
DUPUY Matthieu Philippe Jean Henri
DoB: 1978-05-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Maréchal Foch 2760 Holnon France
4315045 799270053 @Company
@Persons
@UBO
@INPI
LECLERCQ DUPUY Capucine Marie Denise Françoise
DoB: 1978-04-09
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Maréchal Foch 2760 Holnon France
4323155 325611838 @Company
@Persons
@UBO
@INPI
DUPUY Matthieu Philippe Jean Henri
DoB: 1978-05-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Maréchal Foch 2760 Holnon France
5680995 829234152 @Company
@Persons
@UBO
@INPI
DUPUY DENIS Aurélie Marie-Claire Stéphanie
DoB: 1978-02-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 place de la Caille 72360 Mayet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5684926 828539106 @Company
@Persons
@UBO
@INPI
DUPUY DENIS Aurélie
DoB: 1978-02-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place de la Caille 72360 Mayet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5684927 828539106 @Company
@Persons
@UBO
@INPI
DUPUY DENIS Aurélie
DoB: 1978-02-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 place de la Caille 72360 Mayet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6172278 383819067 @Company
@Persons
@UBO
@INPI
JOURDA Guillaume Philippe
DoB: 1978-01-05
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Charles Dupuy 43000 Le Puy-en-Velay France
8271021 798122644 @Company
@Persons
@UBO
@INPI
DUPUY Marie-Line
DoB: 1978-02-13
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Rome 31130 Balma France yes
@Cadastre
@Geotag
8362538 776304180 @Company
@Persons
@UBO
@INPI
DUPUY Fabrice
DoB: 1978-08-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Creux 42260 Luré FRANCE yes
@Cadastre
@Geotag
8738825 532462785 @Company
@Persons
@UBO
@INPI
DUPUY MERCIER BOSANAC Angélique
DoB: 1978-02-15
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Suc 63320 Montaigut-le-Blanc FRANCE
8742932 824044473 @Company
@Persons
@UBO
@INPI
DUPUY GENESTOUX Magali
DoB: 1978-04-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Clozon 63670 Le Cendre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8742933 824044473 @Company
@Persons
@UBO
@INPI
DUPUY GENESTOUX Magali
DoB: 1978-04-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Clozon 63670 Le Cendre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9707807 434722732 @Company
@Persons
@UBO
@INPI
CHASLES Karine Marie-Antoinette
DoB: 1978-02-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Dupuy de Lome 56270 Ploemeur FRANCE
10406590 434530523 @Company
@Persons
@UBO
@INPI
DUPUY Daniel Henri
DoB: 1978-03-29
PoB: Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MILLET 9420 Clermont France
13080994 492691571 @Company
@Persons
@UBO
@INPI
DUPUY DAMIEN
DoB: 1978-02-17
PoB: TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Commerces 19190 Le Chastang FRANCE
13081161 513783720 @Company
@Persons
@UBO
@INPI
DUPUY Damien
DoB: 1978-02-17
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES COMMERCES 19190 Le Chastang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13081162 513783720 @Company
@Persons
@UBO
@INPI
DUPUY Damien
DoB: 1978-02-17
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DES COMMERCES 19190 Le Chastang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13083919 510007651 @Company
@Persons
@UBO
@INPI
DUPUY Damien
DoB: 1978-02-17
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Commerces 19190 Le Chastang FRANCE yes
@Cadastre
@Geotag
13083920 510007651 @Company
@Persons
@UBO
@INPI
DUPUY Damien
DoB: 1978-02-17
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Commerces 19190 Le Chastang FRANCE yes
@Cadastre
@Geotag

 

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.