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 DUPRE 1940-10-05 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1041030 487607897 @Company
@Persons
@UBO
@INPI
DUPRE Philippe
DoB: 1940-12-12
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE BREANCON 95830 Cormeilles-en-Vexin FRANCE
9938527 332277524 @Company
@Persons
@UBO
@INPI
DUPRE Jacqueline
DoB: 1940-03-06
PoB: STE GEMMES SUR LOIRE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
"LE RUISSEAU DORE" STE GEMMES SUR LOIRE 49000 ANGERS FRANCE
10827535 418937009 @Company
@Persons
@UBO
@INPI
PERARD DUPRE Liliane
DoB: 1940-10-17
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue André Bréchet 75017 Paris France
11029704 313842452 @Company
@Persons
@UBO
@INPI
PERARD DUPRE Liliane
DoB: 1940-10-17
PoB: PARIS 12EME
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 RUE ANDRE BRECHET 75017 PARIS FRANCE
12610211 383421153 @Company
@Persons
@UBO
@INPI
DUPRE Michel, Robert, Alain
DoB: 1940-10-05
PoB: 76293 Fultot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Corderie 76450 Ocqueville FRANCE
12616118 381111269 @Company
@Persons
@UBO
@INPI
DUPRE Michel, Robert, Alain
DoB: 1940-10-05
PoB: 76293 FULTOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Martin du Bellay 76190 Yvetot FRANCE
12616119 381111269 @Company
@Persons
@UBO
@INPI
DUPRE Michel, Robert, Alain
DoB: 1940-10-05
PoB: 76293 FULTOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Martin du Bellay 76190 Yvetot 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.