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 325290484 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6891725 325290484 @Company
@Persons
@UBO
@INPI
DUPRE HUIN Claire
DoB: 1958-06-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Rabelais 92170 Vanves FRANCE
6891726 325290484 @Company
@Persons
@UBO
@INPI
DUPRE HUIN Claire
DoB: 1958-06-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Rabelais 92170 Vanves FRANCE
6891727 325290484 @Company
@Persons
@UBO
@INPI
GUERIN MAUCLAIR Blandine
DoB: 1949-04-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de Bellevue 92100 Boulogne-Billancourt FRANCE
6891728 325290484 @Company
@Persons
@UBO
@INPI
GUERIN Sophie
DoB: 1951-03-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Charles Dupont 92270 Bois colombes FRANCE
6891729 325290484 @Company
@Persons
@UBO
@INPI
GUERIN CHAMPENOIS Caroline
DoB: 1953-01-09
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 boulevard Pereire 75017 Paris 17 FRANCE
6891730 325290484 @Company
@Persons
@UBO
@INPI
GUERLIN DAVID Virginie
DoB: 1959-12-29
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Romains 92270 Bois colombes FRANCE
6891731 325290484 @Company
@Persons
@UBO
@INPI
DUPRE WILTHIEN Véronique
DoB: 1950-07-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Quai de l'Ourcq 93500 Pantin FRANCE
6891732 325290484 @Company
@Persons
@UBO
@INPI
DUPRE François
DoB: 1952-03-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Pierre Demours 75017 Paris 17 FRANCE
6891733 325290484 @Company
@Persons
@UBO
@INPI
DUPRE Rémi
DoB: 1955-04-21
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
293 rue Henri Poincarré 83000 Toulon FRANCE
6891734 325290484 @Company
@Persons
@UBO
@INPI
DUPRE Benoit
DoB: 1960-03-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Ernestine 95100 Argenteuil FRANCE
6891735 325290484 @Company
@Persons
@UBO
@INPI
MASSON DUPRE Geneviève
DoB: 1922-06-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Trudaine 75009 Paris 09 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.