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 1979-10-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
736024 732027057 @Company
@Persons
@UBO
@INPI
CLEDAT Magalie
DoB: 1979-10-22
PoB: 24322 Périgueux (24) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Rue Du Clos Dupuy 73230 Barby 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
1740925 337884290 @Company
@Persons
@UBO
@INPI
Barrillon Dupuy Caroline
DoB: 1979-08-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Henri Heine 75016 Paris France yes
@Cadastre
@Geotag
3243873 789830445 @Company
@Persons
@UBO
@INPI
DUPUY Hervé
DoB: 1979-10-12
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vaurion 69620 Chamelet France
3311808 498038298 @Company
@Persons
@UBO
@INPI
DUPUY BIDET Isabelle
DoB: 1979-10-06
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Forêt 3140 Voussac FRANCE
5039420 483186102 @Company
@Persons
@UBO
@INPI
DUPUY Anaïs Valérie
DoB: 1979-05-24
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de Créqui 69006 Lyon France
5185558 531252377 @Company
@Persons
@UBO
@INPI
DUPUY DE PELSENEER Céline
DoB: 1979-12-11
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue François Herbo 59310 Orchies FRANCE yes
@Cadastre
@Geotag
6419148 800335036 @Company
@Persons
@UBO
@INPI
DUPUY Matthieu
DoB: 1979-10-27
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Jaugut 33114 Le Barp 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
6660144 300154184 @Company
@Persons
@UBO
@INPI
DUPUY Marjorie Marie
DoB: 1979-10-05
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Suzanne Valadon Jaunay-Clan 86130 Jaunay-Marigny FRANCE
6668454 520660283 @Company
@Persons
@UBO
@INPI
DUPUY Marjorie
DoB: 1979-10-05
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Benjamin Bord 86270 La Roche-Posay FRANCE
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
9624948 389790312 @Company
@Persons
@UBO
@INPI
DUPUY Mathieu, Alain-Henri, Armand, Roger
DoB: 1979-05-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
52 rue Turgot 87000 Limoges FRANCE
9638067 535271712 @Company
@Persons
@UBO
@INPI
DUPUY Sébastien, Emmanuel
DoB: 1979-05-07
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Barreaud 87800 Saint-Priest-Ligoure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9715827 383470226 @Company
@Persons
@UBO
@INPI
DUPUY Coralie Anne Marie Florence
DoB: 1979-05-17
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Lannemoine 56860 Séné FRANCE yes
@Cadastre
@Geotag
10228032 818917791 @Company
@Persons
@UBO
@INPI
DUPUY Céline Dominique
DoB: 1979-08-03
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Lotissement les Mazets 15400 Riom-ès-Montagnes France
11444101 410170138 @Company
@Persons
@UBO
@INPI
DUPUY Emmanuel Hugues Francois
DoB: 1979-12-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B RUE DU CIRQUE 75008 PARIS VIII FRANCE yes
@Cadastre
@Geotag
16005594 790247134 @Company
@Persons
@UBO
@INPI
DUPUY Manuella
DoB: 1979-08-13
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Point du Jour Clefs-Val d'Anjou 49150 BAUGE EN ANJOU 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.