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 1981-04-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1584159 509846382 @Company
@Persons
@UBO
@INPI
DUPUY Baptiste
DoB: 1981-01-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN MONNET 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1618904 503101503 @Company
@Persons
@UBO
@INPI
DUPUY Baptiste Antoine François
DoB: 1981-01-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Monnet 95170 Deuil-la-Barre FRANCE
1723696 491472940 @Company
@Persons
@UBO
@INPI
RADULESCAUT Marie, Joséphine
DoB: 1981-10-24
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Paul Dupuy 75016 Paris France yes
@Cadastre
@Geotag
2335501 812026227 @Company
@Persons
@UBO
@INPI
Huang Ke
DoB: 1981-07-16
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Dupuy 75018 Paris France
4457094 491164042 @Company
@Persons
@UBO
@INPI
DUPUY Frederic Andre Roland
DoB: 1981-09-09
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue D HELLEBROUCK 62910 Éperlecques France
5005002 808829188 @Company
@Persons
@UBO
@INPI
BRUGERE-DUPUY Guillaume
DoB: 1981-03-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
74 Rue Pierre Corneille 69003 Lyon France
5690076 810228106 @Company
@Persons
@UBO
@INPI
DUPUY Régis
DoB: 1981-02-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit la Monchevalerie 72800 Coulongé FRANCE
5890620 810375238 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Baptiste Paul Adrien
DoB: 1981-05-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pierre Blanchet 38000 Grenoble France yes
@Cadastre
@Geotag
6341842 799993084 @Company
@Persons
@UBO
@INPI
DUPUY Mathieu
DoB: 1981-03-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 B Avenue du Général de Gaulle 33290 Blanquefort FRANCE
6435377 817854920 @Company
@Persons
@UBO
@INPI
DUPUY Mathieu
DoB: 1981-03-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Bis Allée du Général de Gaulle 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7083689 821925559 @Company
@Persons
@UBO
@INPI
DUPUY Alexandra
DoB: 1981-03-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Beauregard 17000 La Rochelle FRANCE
7333270 821933835 @Company
@Persons
@UBO
@INPI
DUPUY Olivier, Antoine, Raymond
DoB: 1981-04-03
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Ancienne 34880 Lavérune FRANCE
8166684 529212565 @Company
@Persons
@UBO
@INPI
GRAIVES Aurélien
DoB: 1981-06-22
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place DUPUY 31000 Toulouse France
8182043 452204076 @Company
@Persons
@UBO
@INPI
DELIGNY DUPUY Céline
DoB: 1981-09-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 ter Route de Léguevin 31820 Pibrac France
8277671 491804217 @Company
@Persons
@UBO
@INPI
DUPUY Nicolas
DoB: 1981-05-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Organos 31310 Gensac-sur-Garonne France
8313706 420971210 @Company
@Persons
@UBO
@INPI
DELIGNY DUPUY Céline Denise
DoB: 1981-09-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maurice Fontvielle Villa 14 31820 Pibrac France yes
@Cadastre
@Geotag
8327862 340649177 @Company
@Persons
@UBO
@INPI
DELIGNY DUPUY Céline Denise Andrée
DoB: 1981-09-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maurice Fontvielle Villa 14 31820 Pibrac France
8472190 750351918 @Company
@Persons
@UBO
@INPI
DUPUY Guillaume
DoB: 1981-11-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Bis Augereau 33710 Pugnac France yes
@Cadastre
@Geotag
8760750 812292118 @Company
@Persons
@UBO
@INPI
DUPUY Floriane
DoB: 1981-03-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Pavade 63450 Chanonat FRANCE
9481024 489814681 @Company
@Persons
@UBO
@INPI
DUPUY Agnès Carole
DoB: 1981-07-02
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Jacques Duclos 69200 Vénissieux France
12454609 339262024 @Company
@Persons
@UBO
@INPI
DUPUY Romain
DoB: 1981-10-01
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 route de Buscat 40250 Toulouzette FRANCE
13334899 423131804 @Company
@Persons
@UBO
@INPI
DUPUY Olivier
DoB: 1981-01-07
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
196 RUE DES PYRENEES 75020 PARIS 20 FRANCE yes
@Cadastre
@Geotag
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.