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 1979-11-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176219 420877706 @Company
@Persons
@UBO
@INPI
D'ESMENARD Sandra
DoB: 1979-03-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1130 Avenue André Dupuy 83160 La Valette-du-Var France
1418114 789516945 @Company
@Persons
@UBO
@INPI
DUPUY-DULAC Sébastien
DoB: 1979-03-15
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Labouaou 32360 Mérens FRANCE yes
@Cadastre
@Geotag
1418115 789516945 @Company
@Persons
@UBO
@INPI
DUPUY-DULAC Sébastien
DoB: 1979-03-15
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Labouaou 32360 Mérens FRANCE yes
@Cadastre
@Geotag
1583951 789144011 @Company
@Persons
@UBO
@INPI
DUPUY Alexandre Jean Pierre Andre Michel
DoB: 1979-11-11
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 - 13 Rue DES VIGNES 60119 Neuville-Bosc FRANCE
1583952 789144011 @Company
@Persons
@UBO
@INPI
DUPUY Alexandre Jean Pierre Andre Michel
DoB: 1979-11-11
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 - 13 Rue DES VIGNES 60119 Neuville-Bosc FRANCE
2433216 490496098 @Company
@Persons
@UBO
@INPI
Dupuy Alexandre Jean-Pierre Anré Michel
DoB: 1979-11-11
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11/13 rue des Vignes 60119 Neuville Bosc France
3106266 824222228 @Company
@Persons
@UBO
@INPI
DUPUY Guillaume Robert Max Stéphane
DoB: 1979-11-03
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 bis Chemin de la Trincaude 30610 Sauve 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
10913941 805122769 @Company
@Persons
@UBO
@INPI
MARCH CUDMORE Jennifer
DoB: 1979-12-25
PoB: Saint-John's CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard Dupuy 1100 Oyonnax FRANCE
15656192 829038413 @Company
@Persons
@UBO
@INPI
DUPUY Cédric Pierre
DoB: 1979-03-08
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 42380 Saint Hilaire Cusson Valmitte France
16061136 340143916 @Company
@Persons
@UBO
@INPI
DUPUY Cédric Pierre
DoB: 1979-03-08
PoB: 42147 Montbrison (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Rue des Chauffats 42380 Saint-Hilaire-Cusson-la-Valmitte France yes
@Cadastre
@Geotag
16093235 848322640 @Company
@Persons
@UBO
@INPI
DUPUY Ludovic
DoB: 1979-03-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Route des Fontaines 64420 Lourenties 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.