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 1957-05-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2832377 405327131 @Company
@Persons
@UBO
@INPI
DUPRE LEGRAND FRANCINE PAULINE GABRIELLE
DoB: 1957-01-19
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Grand Montaigu" 45520 Gidy France
4614761 351210059 @Company
@Persons
@UBO
@INPI
DUPRE Jean Jacques Michel
DoB: 1957-03-01
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 les Coussières 23000 Saint-Sulpice-le-Guéretois FRANCE
4618117 508801180 @Company
@Persons
@UBO
@INPI
DUPRE Jean Jacques
DoB: 1957-03-01
PoB: VICHY(03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 LES COUSSIERES 23000 ST SULPICE LE GUERETOIS FRANCE
4621007 797911385 @Company
@Persons
@UBO
@INPI
DUPRE Jean-Jacques
DoB: 1957-03-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 Lieu dit les Coussières 23000 Saint-Fiel FRANCE yes
@Cadastre
@Geotag
4718391 411121262 @Company
@Persons
@UBO
@INPI
WAGNER Marc
DoB: 1957-08-01
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue LOUIS DUPRE 94100 SAINT MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
8130074 790188312 @Company
@Persons
@UBO
@INPI
PALLAIN-DUPRE Gérard
DoB: 1957-09-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Jean Jaurès 77100 Mareuil-les-Meaux FRANCE yes
@Cadastre
@Geotag
8130075 790188312 @Company
@Persons
@UBO
@INPI
PALLAIN-DUPRE Gérard
DoB: 1957-09-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Jean Jaurès 77100 Mareuil-les-Meaux FRANCE yes
@Cadastre
@Geotag
12618228 384098117 @Company
@Persons
@UBO
@INPI
BALESDENS Thierry
DoB: 1957-04-15
PoB: LIMOGES 87000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE MARCEL DUPRE 76240 LE MESNIL ESNARD FRANCE
13141147 821226867 @Company
@Persons
@UBO
@INPI
DUPRE PETIT Dominique Michèle
DoB: 1957-03-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue Charles de Gaulle 77410 Villevaudé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13522673 821226867 @Company
@Persons
@UBO
@INPI
DUPRE PETIT Dominique Michèle
DoB: 1957-03-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue Charles de Gaulle 77410 Villevaudé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15528282 382772168 @Company
@Persons
@UBO
@INPI
STE BERNARD HEBRARD
DoB: 602029290
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
60 AV. CHARLES DE GAULLE 92270 BOIS COLOMBES FRANCE
16034035 352451082 @Company
@Persons
@UBO
@INPI
DUPRE Alain Jacques
DoB: 1957-05-01
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Combottes Daix 21121 Fontaine-lès-Dijon 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.