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 1982-06-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2770274 519510739 @Company
@Persons
@UBO
@INPI
DUPUY Louis-Nicolas
DoB: 1982-10-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
745 Bis chemin DE LA SABLIERE 34800 Canet FRANCE
5249235 514894674 @Company
@Persons
@UBO
@INPI
DUPUY Alexandre Louis
DoB: 1982-06-02
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1c rue Montoy 71190 Etang sur Arroux FRANCE
6410488 822501565 @Company
@Persons
@UBO
@INPI
DUPUY Antoine
DoB: 1982-02-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Lotissement le Parc du Château 33140 Cadaujac FRANCE
7753135 792387086 @Company
@Persons
@UBO
@INPI
DUPUY Céline, Séverine
DoB: 1982-08-06
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Martinière 37460 Orbigny FRANCE
9654308 434861050 @Company
@Persons
@UBO
@INPI
DUPUY Céline
DoB: 1982-06-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Saint-Brice 87200 Saint-Brice-Sur-Vienne FRANCE
9654309 434861050 @Company
@Persons
@UBO
@INPI
DUPUY Céline
DoB: 1982-06-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route de Saint-Brice 87200 Saint-Brice-Sur-Vienne FRANCE
9703835 818117806 @Company
@Persons
@UBO
@INPI
LE CORRE Lorenza, Gisèle, Catherine
DoB: 1982-06-14
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Dupuy de Lôme 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9703836 818117806 @Company
@Persons
@UBO
@INPI
LE CORRE Lorenza, Gisèle, Catherine
DoB: 1982-06-14
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Dupuy de Lôme 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10828731 483643730 @Company
@Persons
@UBO
@INPI
DUPUY Etienne Dominique Arnaud
DoB: 1982-10-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue du Château d'Eau 80400 Douilly France
10828733 483643730 @Company
@Persons
@UBO
@INPI
SOLA TERRA
DoB: 515064715
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
7 bis Route De Pithon 80400 Ham France
15665307 319864088 @Company
@Persons
@UBO
@INPI
DUPUY Cécile Marie Caboche
DoB: 1982-06-15
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée Pascot 33360 Latresne FRANCE
16138375 801686874 @Company
@Persons
@UBO
@INPI
DUPUY Emmanuel
DoB: 1982-06-25
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Châtaigniers 31410 Capens France yes
@Cadastre
@Geotag
16138376 801686874 @Company
@Persons
@UBO
@INPI
DUPUY Emmanuel
DoB: 1982-06-25
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Châtaigniers 31410 Capens France 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.