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 1970-05-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2537062 317837789 @Company
@Persons
@UBO
@INPI
DUPRE RUBINSTENN VIRGINIE MONIQUE
DoB: 1970-08-10
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Barrault 75013 Paris France
2537063 317837789 @Company
@Persons
@UBO
@INPI
DUPRE RUBINSTENN VIRGINIE MONIQUE
DoB: 1970-08-10
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Barrault 75013 Paris France
2742210 801441205 @Company
@Persons
@UBO
@INPI
DUPRE Lilian
DoB: 1970-07-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Fabrerie 34110 Frontignan FRANCE
4294644 493697064 @Company
@Persons
@UBO
@INPI
DUPRE Céline
DoB: 1970-03-07
PoB: LAON (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Bloc 2320 Cessières France
4316484 449818723 @Company
@Persons
@UBO
@INPI
DUPRE Céline Jeanne-Marie
DoB: 1970-03-07
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Bloc 2320 Cessières France
4319247 351613013 @Company
@Persons
@UBO
@INPI
DUPRE ROHART Céline Jeanne-Marie
DoB: 1970-03-07
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Bloc 2320 Cessières France
9775672 810446302 @Company
@Persons
@UBO
@INPI
DUPRE Christophe Henri Victor
DoB: 1970-06-22
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Edouard Dinoir 59267 Proville France
10596387 449774272 @Company
@Persons
@UBO
@INPI
DUPRE Jean-marc Gabriel
DoB: 1970-04-01
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE L ILE SOUTEYRANNE 7700 Bourg-Saint-Andéol France
10614396 525160883 @Company
@Persons
@UBO
@INPI
DUPRE David Louis
DoB: 1970-05-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Bourret 7150 Lagorce France
10627553 398610980 @Company
@Persons
@UBO
@INPI
DUPRE David Louis
DoB: 1970-05-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Bourret 7150 Lagorce France
10630778 422615930 @Company
@Persons
@UBO
@INPI
DUPRE David Louis
DoB: 1970-05-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Bourret 7150 Lagorce France yes
@Cadastre
@Geotag
13061903 810362400 @Company
@Persons
@UBO
@INPI
DUPRE Stéphane
DoB: 1970-12-29
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Croix Émanée 19250 Meymac FRANCE
13275670 534030861 @Company
@Persons
@UBO
@INPI
DUPRE ESCOFET Stéphanie, Gilbert, Dominique
DoB: 1970-07-22
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place Marcadieu 64150 Pardies FRANCE yes
@Cadastre
@Geotag
13307462 819577347 @Company
@Persons
@UBO
@INPI
DUPRE ESCOFET Stéphanie, Gilberte, Dominique
DoB: 1970-07-22
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Marcadieu 64150 Pardies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13307463 819577347 @Company
@Persons
@UBO
@INPI
DUPRE ESCOFET Stéphanie, Gilberte, Dominique
DoB: 1970-07-22
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Marcadieu 64150 Pardies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15929149 393175807 @Company
@Persons
@UBO
@INPI
DUPRE Florence Marie Mireille Alice
DoB: 1970-10-25
PoB: 37261 Tours (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
46 Rue de la Petite Fontaine 92190 Meudon 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.