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 1964-04-07 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4096380 344153226 @Company
@Persons
@UBO
@INPI
DUPRE Thierry Jacques Yves
DoB: 1964-04-07
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de Rocroi 91380 Chilly-Mazarin FRANCE
4125003 502859259 @Company
@Persons
@UBO
@INPI
DUPRE Thierry Jacques Yves
DoB: 1964-04-07
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue De Rocroi 91380 Chilly-Mazarin FRANCE
7186119 390589190 @Company
@Persons
@UBO
@INPI
DUPRE Vincent, Louis, Rene
DoB: 1964-07-02
PoB: Orange
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grandes Aires 4210 Valensole FRANCE yes
@Cadastre
@Geotag
7192658 390529063 @Company
@Persons
@UBO
@INPI
DUPRE Vincent, Louis, Rene
DoB: 1964-07-02
PoB: Orange
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grandes Aires 4210 Valensole FRANCE
10462046 452329253 @Company
@Persons
@UBO
@INPI
LORFANFANT DUPRE Véronique Gisèle Léa Marcelle
DoB: 1964-07-18
PoB: 62041 ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 RUE de la Paix 62200 Boulogne-sur-Mer FRANCE
10475702 390359271 @Company
@Persons
@UBO
@INPI
LORFANFANT DUPRE Véronique Gisèle Léa Marcelle
DoB: 1964-07-18
PoB: 62041 Arras
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue de la Paix 62200 Boulogne-sur-Mer FRANCE
12189680 484949755 @Company
@Persons
@UBO
@INPI
BOHIN Denis Gilles Jerome
DoB: 1964-08-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DUPRE 92600 Asnières-sur-Seine FRANCE
12235167 449049261 @Company
@Persons
@UBO
@INPI
DUPRE Olivia
DoB: 1964-07-27
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Villa SANS SOUCI 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12804934 482747789 @Company
@Persons
@UBO
@INPI
DUPRE Nathalie
DoB: 1964-10-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE GUEMENEE 75004 PARIS 04 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.