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 430047480 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1007213 430047480 @Company
@Persons
@UBO
@INPI
DUPONT COUPIER Anne
DoB: 1957-03-18
PoB: 57757 Yutz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Gregor Mendel 54600 Villers-lès-Nancy France yes
@Cadastre
@Geotag
1007214 430047480 @Company
@Persons
@UBO
@INPI
DUPONT COUPIER Anne
DoB: 1957-03-18
PoB: 57757 Yutz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Gregor Mendel 54600 Villers-lès-Nancy France yes
@Cadastre
@Geotag
1007215 430047480 @Company
@Persons
@UBO
@INPI
RICHARD DUPONT Anne Germaine
DoB: 1932-06-26
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 Avenue André Malraux 54600 Villers-lès-Nancy France yes
@Cadastre
@Geotag
1007216 430047480 @Company
@Persons
@UBO
@INPI
DUPONT François Louis Marie
DoB: 1954-03-07
PoB: 57757 Yutz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Principale 57420 Pournoy-la-Grasse France yes
@Cadastre
@Geotag
12004122 430047480 @Company
@Persons
@UBO
@INPI
DUPONT Jean Claude René
DoB: 1930-07-22
PoB: Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LES COMBES" 74340 Samoëns France yes
@Cadastre
@Geotag
12004123 430047480 @Company
@Persons
@UBO
@INPI
DUPONT Anne
DoB: 1957-03-18
PoB: 57757 Yutz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Gregor Mendel 54600 Villers-lès-Nancy France yes
@Cadastre
@Geotag
15485648 430047480 @Company
@Persons
@UBO
@INPI
DUPONT COUPIER Anne
DoB: 1957-03-18
PoB: 57757 Yutz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Gregor Mendel 54600 Villers-lès-Nancy France yes
@Cadastre
@Geotag
15485649 430047480 @Company
@Persons
@UBO
@INPI
COUPIER Jean-Louis Pierre
DoB: 1954-02-13
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Gregor Mendel 54600 Villers-lès-Nancy France yes
@Cadastre
@Geotag
15485650 430047480 @Company
@Persons
@UBO
@INPI
COUPIER Julien Georges Jean
DoB: 1980-12-30
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin de la Courberaie 54230 Chaligny France yes
@Cadastre
@Geotag
15485651 430047480 @Company
@Persons
@UBO
@INPI
COUPIER Jérôme André Christophe
DoB: 1986-02-11
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Joseph Lescrenier 0 Othee Belgique yes
@Cadastre
@Geotag
15485652 430047480 @Company
@Persons
@UBO
@INPI
COUPIER Sébastien Louis Robert
DoB: 1989-10-23
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Gregor Mendel 54600 Villers-lès-Nancy 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.