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 1980-04-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251849 493159040 @Company
@Persons
@UBO
@INPI
DUPUY Martin
DoB: 1980-04-25
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Monplaisir 31400 Toulouse France
251852 493159040 @Company
@Persons
@UBO
@INPI
DUPUY Martin
DoB: 1980-04-25
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Monplaisir 31400 Toulouse France
635595 493031835 @Company
@Persons
@UBO
@INPI
ROUSSEAU Aurélie
DoB: 1980-11-25
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1233 Avenue André Dupuy 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
635596 493031835 @Company
@Persons
@UBO
@INPI
ROUSSEAU Aurélie
DoB: 1980-11-25
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1233 Avenue André Dupuy 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
1346914 790645865 @Company
@Persons
@UBO
@INPI
DUPUY Charlène, Marie
DoB: 1980-02-12
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 route de Coulonges 16130 Gimeux FRANCE
4443783 813184256 @Company
@Persons
@UBO
@INPI
COUSEIN DUPUY Géraldine Marie-Claude Estelle Lucette
DoB: 1980-03-18
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Georges Brassens 59630 Cappelle-Brouck France
4443784 813184256 @Company
@Persons
@UBO
@INPI
COUSEIN DUPUY Géraldine Marie-Claude Estelle Lucette
DoB: 1980-03-18
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Georges Brassens 59630 Cappelle-Brouck France
7063063 801884776 @Company
@Persons
@UBO
@INPI
LANGLOIS DUPUY-LANGLOIS Amandine, Clémence
DoB: 1980-02-01
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Ligoure 17540 Saint-Sauveur-d'Aunis FRANCE yes
@Cadastre
@Geotag
7063064 801884776 @Company
@Persons
@UBO
@INPI
LANGLOIS DUPUY-LANGLOIS Amandine, Clémence
DoB: 1980-02-01
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Ligoure 17540 Saint-Sauveur-d'Aunis FRANCE yes
@Cadastre
@Geotag
8319526 493159040 @Company
@Persons
@UBO
@INPI
DUPUY Martin
DoB: 1980-04-25
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Monplaisir 31400 Toulouse France
8319527 493159040 @Company
@Persons
@UBO
@INPI
DUPUY Martin
DoB: 1980-04-25
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Monplaisir 31400 Toulouse France
13654270 838622405 @Company
@Persons
@UBO
@INPI
ROBERT Julien
DoB: 1980-03-12
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
882 Avenue André Dupuy 83160 La Valette-du-Var 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.