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 1978-05-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1028049 342355419 @Company
@Persons
@UBO
@INPI
DUPUY Sylvie Thérèse Aimée
DoB: 1978-12-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Chemin du Village Fenioux 79260 La Crèche FRANCE
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
2957230 814923751 @Company
@Persons
@UBO
@INPI
LETOURNEAU DUPUY Jennifer, Danielle
DoB: 1978-10-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Orléans 28150 Beauvilliers FRANCE
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
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
4850324 803850866 @Company
@Persons
@UBO
@INPI
DUPUY Benjamin Gaël
DoB: 1978-03-25
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Cours Franklin Roosevelt 69006 Lyon 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
6344532 808050777 @Company
@Persons
@UBO
@INPI
BLANCHARD SOULE-DUPUY Eléonore
DoB: 1978-10-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Jacques Gérald 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
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
8650837 324938240 @Company
@Persons
@UBO
@INPI
DUPUY Sylvie
DoB: 1978-12-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Village 79260 La Crèche FRANCE yes
@Cadastre
@Geotag
8657314 342355419 @Company
@Persons
@UBO
@INPI
DUPUY Sylvie
DoB: 1978-12-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Village 79260 La Crèche FRANCE
8658666 824600951 @Company
@Persons
@UBO
@INPI
DUPUY Sylvie Thérèse Aimée
DoB: 1978-12-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin du Village Fenioux 79260 La Crèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8658667 824600951 @Company
@Persons
@UBO
@INPI
DUPUY Sylvie Thérèse Aimée
DoB: 1978-12-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin du Village Fenioux 79260 La Crèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
10406774 322303959 @Company
@Persons
@UBO
@INPI
DUPUY Daniel Henri
DoB: 1978-03-29
PoB: Saint-Girons (09) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
MILLET 9420 Clermont France
10814102 379349277 @Company
@Persons
@UBO
@INPI
LEREBOURG Mélanie Sylvie
DoB: 1978-06-01
PoB: 60143 Chaumont-en-Vexin (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean Dupuy 80500 Montdidier France
10816464 790798292 @Company
@Persons
@UBO
@INPI
LEREBOURG Mélanie Sylvie
DoB: 1978-06-01
PoB: 60143 Chaumont-en-Vexin (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Jean Dupuy 80500 Montdidier France
10852475 379198641 @Company
@Persons
@UBO
@INPI
DUPUY TROCME Carole
DoB: 1978-12-26
PoB: 59271 GRANDE SYNTHE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
126 rue du Général Leclerc Domaine du Plessis 59350 Saint-André Lez Lille FRANCE
11135464 794496620 @Company
@Persons
@UBO
@INPI
DUPUY Benoit
DoB: 1978-05-18
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Faye 24110 Leguillac-de-l'Auche 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
12340470 797496627 @Company
@Persons
@UBO
@INPI
DUPUY Richard
DoB: 1978-06-22
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Mace 92150 Suresnes FRANCE
12939437 401016514 @Company
@Persons
@UBO
@INPI
BONIFAIT DUPUY Gersende Marie Louise Patricia
DoB: 1978-04-19
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 BOULEVARD DE CRETEIL 94100 ST MAUR DES FOSSES FRANCE
13090232 820041705 @Company
@Persons
@UBO
@INPI
FORTEAU Quentin
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
16061883 477782254 @Company
@Persons
@UBO
@INPI
ROMIER Alban Hugues
DoB: 1978-05-19
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Dupuy 42330 Saint-Galmier France yes
@Cadastre
@Geotag
16107937 488884750 @Company
@Persons
@UBO
@INPI
GAY Jean-Jacques
DoB: 1978-12-14
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 B Rue Dupuy 42330 Saint-Galmier France
16181748 483592820 @Company
@Persons
@UBO
@INPI
DUPUY Benoit
DoB: 1978-05-18
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Faye 24110 Léguillac-de-l'Auche 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.