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 811446103 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5104330 811446103 @Company
@Persons
@UBO
@INPI
DUFOURT DELORME Anne-Marie
DoB: 1951-03-29
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
487 Chemin du Vallier 69670 Vaugneray France
5104331 811446103 @Company
@Persons
@UBO
@INPI
DUFOURT DELORME Anne-Marie
DoB: 1951-03-29
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
487 Chemin du Vallier 69670 Vaugneray France
5104332 811446103 @Company
@Persons
@UBO
@INPI
LUC-PUPAT LAFAY Paulette Albertine
DoB: 1924-11-05
PoB: 69255 Vaugneray (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de l'Eglise Maison de Retraite 69670 Vaugneray France
5104333 811446103 @Company
@Persons
@UBO
@INPI
LUC-PUPAT CROZIER Jeannine Gabrielle
DoB: 1931-03-22
PoB: 69255 Vaugneray (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Tilleuls 69670 Vaugneray France
5104334 811446103 @Company
@Persons
@UBO
@INPI
LUC-PUPAT SIMONARD Monique Marie-Louise
DoB: 1948-09-29
PoB: 69255 Vaugneray (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Pucet 69670 Vaugneray France
5104335 811446103 @Company
@Persons
@UBO
@INPI
LUC-PUPAT FLANDIN Danielle Marie Françoise
DoB: 1951-07-13
PoB: 69255 Vaugneray (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de la Pillardière 69126 Brindas France
5104336 811446103 @Company
@Persons
@UBO
@INPI
DUFOURT CHIEUSSE Marie-Thérèse Jeanne
DoB: 1947-09-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Lyon 69670 Vaugneray France
5104337 811446103 @Company
@Persons
@UBO
@INPI
DUFOURT PEREZ Yvonne Marie-Noëlle
DoB: 1956-12-11
PoB: 69069 Craponne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Genets 69670 Vaugneray France
5104338 811446103 @Company
@Persons
@UBO
@INPI
LUC-PUPAT PRE Christiane Alberte
DoB: 1947-05-23
PoB: 69255 Vaugneray (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Montferrat 69670 Vaugneray France
5104339 811446103 @Company
@Persons
@UBO
@INPI
LUC-PUPAT SIMONARD Marie-Noële Georgette
DoB: 1949-12-07
PoB: 69255 Vaugneray (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée des Pervenches 69210 Éveux France
5104340 811446103 @Company
@Persons
@UBO
@INPI
LUC-PUPAT JACQUEMIN Brigitte Marie
DoB: 1956-05-31
PoB: 69255 Vaugneray (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Buissons 71370 Baudrières France
5104341 811446103 @Company
@Persons
@UBO
@INPI
PERROUD Michel Joseph Alfred
DoB: 1957-01-30
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Massaliotte 13007 Marseille France
5104342 811446103 @Company
@Persons
@UBO
@INPI
LUC-PUPAT Julie
DoB: 1991-04-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lieu-dit Logis du Neuf 69670 Vaugneray France
5104343 811446103 @Company
@Persons
@UBO
@INPI
LUC-PUPAT Marie
DoB: 1989-07-21
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lieu-dit Logis du Neuf 69670 Vaugneray 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.