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 1984-03-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1188520 822865804 @Company
@Persons
@UBO
@INPI
HANANY Michael
DoB: 1984-03-24
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Dupuy de Lôme 75013 Paris FRANCE
1340286 379628365 @Company
@Persons
@UBO
@INPI
DUPUY Florent, Camille
DoB: 1984-03-04
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Distillerie 16130 Gimeux FRANCE
1340287 379628365 @Company
@Persons
@UBO
@INPI
DUPUY Florent, Camille
DoB: 1984-03-04
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Distillerie 16130 Gimeux FRANCE
1383168 325526317 @Company
@Persons
@UBO
@INPI
DUPUY Florent, Camille
DoB: 1984-03-04
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Aristide Briand 16100 Cognac FRANCE
3118833 792835373 @Company
@Persons
@UBO
@INPI
DUPUY Aurélien Daniel
DoB: 1984-07-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de l'Ancienne Mairie 30190 Moussac France yes
@Cadastre
@Geotag
3704163 442473039 @Company
@Persons
@UBO
@INPI
DUPUY Grégory
DoB: 1984-03-23
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 avenue du Général de Gaulle 13630 Eyragues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5720632 809892490 @Company
@Persons
@UBO
@INPI
DUPUY Benoit
DoB: 1984-02-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route du Lude 72360 Sarcé FRANCE
6353350 534955489 @Company
@Persons
@UBO
@INPI
DUPUY-CHAUVIN Benoit Pierre Jean Aubin
DoB: 1984-02-06
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter ruisseau fontaine 33190 Gironde-sur-Dropt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6353351 534955489 @Company
@Persons
@UBO
@INPI
DUPUY-CHAUVIN Benoit Pierre Jean Aubin
DoB: 1984-02-06
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter ruisseau fontaine 33190 Gironde-sur-Dropt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6507411 800734055 @Company
@Persons
@UBO
@INPI
DUPUY DUPUY MOREAU Anaïs Maïté Jeanne
DoB: 1984-05-18
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Denfert Rochereau 33110 Le Bouscat FRANCE
7742863 518591870 @Company
@Persons
@UBO
@INPI
DUPUY Davy
DoB: 1984-03-30
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue de Lapparent 18000 Bourges FRANCE
8472191 750351918 @Company
@Persons
@UBO
@INPI
DUPUY Germain
DoB: 1984-01-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Berniard 33620 Cezac France yes
@Cadastre
@Geotag
9724710 513293100 @Company
@Persons
@UBO
@INPI
DUPUY Laura Marie-Hélène
DoB: 1984-08-19
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rives de Saint Goustan Batiment D 56400 Auray FRANCE
12609485 818791220 @Company
@Persons
@UBO
@INPI
TANQUEREL Elyse, Amandine, Chrystelle
DoB: 1984-01-03
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 rue Dupuy de Lorne 76580 Le Trait FRANCE
15650552 750478703 @Company
@Persons
@UBO
@INPI
DUPUY Florent, Camille
DoB: 1984-03-04
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1b Rue de la Distillerie 16130 Gimeux FRANCE
15650553 750478703 @Company
@Persons
@UBO
@INPI
DUPUY Florent, Camille
DoB: 1984-03-04
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1b Rue de la Distillerie 16130 Gimeux 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.