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 2006-03-21 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58224 424638211 @Company
@Persons
@UBO
@INPI
DUPUY Charline Aurélie Clara
DoB: 2006-03-21
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11-13 rue des Vignes 60119 Neuville-Bosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3103972 452836844 @Company
@Persons
@UBO
@INPI
DUPUY Sandra
DoB: 1976-10-21
PoB: 33249 Lormont (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Boussargues 30200 Bagnols-sur-Cèze France
4197479 421770884 @Company
@Persons
@UBO
@INPI
DUPUY PRILLEUX Sylvie Yvonne
DoB: 1963-03-28
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Sermonoise 77380 Combs-la-Ville FRANCE
4197480 421770884 @Company
@Persons
@UBO
@INPI
DUPUY PRILLEUX Sylvie Yvonne
DoB: 1963-03-28
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Sermonoise 77380 Combs-la-Ville FRANCE
6381426 452507106 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuelle
DoB: 1976-03-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue GABRIEL DUPUY 33680 Lacanau Océan FRANCE
8224049 492773866 @Company
@Persons
@UBO
@INPI
DUPUY CHADOURNE Annie
DoB: 1947-03-21
PoB: 72176 Le Lude (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOULIN DE PRADERE 31530 Le Castéra France
8224050 492773866 @Company
@Persons
@UBO
@INPI
DUPUY CHADOURNE Annie
DoB: 1947-03-21
PoB: 72176 Le Lude (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MOULIN DE PRADERE 31530 Le Castéra France
9564921 820735207 @Company
@Persons
@UBO
@INPI
DUPUY Charlyne Aurélie Clara
DoB: 2006-03-21
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Vignes 60119 Neuville Bosc France
9583564 424638211 @Company
@Persons
@UBO
@INPI
DUPUY Charline Aurélie Clara
DoB: 2006-03-21
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11-13 rue des Vignes 60119 Neuville-Bosc 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.