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 1979-05-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1406241 324621952 @Company
@Persons
@UBO
@INPI
DUPUY Frédérique Emmanuelle
DoB: 1979-09-12
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Pouy 32000 Auch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1419206 342336203 @Company
@Persons
@UBO
@INPI
DUPUY Frédérique
DoB: 1979-09-12
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 avenue Emmanuel Maignan APPT.115 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
1428604 490002789 @Company
@Persons
@UBO
@INPI
DUPUY Frédérique, Emmanuelle, Laure
DoB: 1979-09-12
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Pouy 32000 Auch FRANCE yes
@Cadastre
@Geotag
1670631 809676745 @Company
@Persons
@UBO
@INPI
Maniatakos Vasileios Foivos
DoB: 1979-12-05
PoB: Athènes GRECE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Charles François Dupuy 75003 Paris France
1739165 449362300 @Company
@Persons
@UBO
@INPI
DUPUY Philippe
DoB: 1979-06-18
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Linden Gardens London (Grande Bretagne) 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2803148 533348785 @Company
@Persons
@UBO
@INPI
DUPUY Magali, Raymonde, Marie
DoB: 1979-05-02
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement Clos des Oliviers 11120 Mirepeisset FRANCE
3535305 528437528 @Company
@Persons
@UBO
@INPI
DUPUY Vincent
DoB: 1979-02-03
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue de la Sauvette 83400 Hyères FRANCE
3535306 528437528 @Company
@Persons
@UBO
@INPI
DUPUY Vincent
DoB: 1979-02-03
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Avenue de la Sauvette 83400 Hyères FRANCE
5512307 801687104 @Company
@Persons
@UBO
@INPI
DUPUY Rémy
DoB: 1979-06-02
PoB: Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Olivier Messiaen 85000 La Roche-sur-Yon France
5708273 790247134 @Company
@Persons
@UBO
@INPI
DUPUY Manuella
DoB: 1979-08-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Guimoneau 72270 Ligron FRANCE
6420493 791342538 @Company
@Persons
@UBO
@INPI
DUPUY Matthieu, Denis
DoB: 1979-10-27
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Jaugut 33114 Le Barp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7612074 814324679 @Company
@Persons
@UBO
@INPI
BOUCHIKH DUPUY Lydia
DoB: 1979-07-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Hilaire 5260 Ancelle FRANCE
8304798 828084293 @Company
@Persons
@UBO
@INPI
NOVOA Nicolas
DoB: 1979-07-01
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Place Dominique Martin Dupuy 31000 Toulouse France yes
@Cadastre
@Geotag
8304799 828084293 @Company
@Persons
@UBO
@INPI
NOVOA Nicolas
DoB: 1979-07-01
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Place Dominique Martin Dupuy 31000 Toulouse France yes
@Cadastre
@Geotag
8911713 809314099 @Company
@Persons
@UBO
@INPI
DUPUY Julie
DoB: 1979-02-06
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Lenoir 35000 Rennes FRANCE
8937018 528071038 @Company
@Persons
@UBO
@INPI
DUPUY D'ANGEAC DAUBRESSE Solenne
DoB: 1979-02-02
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue d'Orléans 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8937019 528071038 @Company
@Persons
@UBO
@INPI
DUPUY D'ANGEAC DAUBRESSE Solenne
DoB: 1979-02-02
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue d'Orléans 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9583562 424638211 @Company
@Persons
@UBO
@INPI
DUPUY Alexandre Jean-Pierre
DoB: 1979-11-11
PoB: Athis-Mons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11-13 rue des Vignes le Grand Allère 60119 Neuville-Bosc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9583563 424638211 @Company
@Persons
@UBO
@INPI
DUPUY Alexandre Jean-Pierre
DoB: 1979-11-11
PoB: Athis-Mons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11-13 rue des Vignes le Grand Allère 60119 Neuville-Bosc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9591483 818167934 @Company
@Persons
@UBO
@INPI
DUPUY Alexandre Jean-Pierre André
DoB: 1979-11-11
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Vignes 60119 Neuville Bosc France
13402732 314939760 @Company
@Persons
@UBO
@INPI
DUPUY Auguste
DoB: 1944-07-16
PoB: ENRAIGUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES POMPES QUARTIER DE CHAFFUNES 84700 SORGUES 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.