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 1973-04-24 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1682163 347556011 @Company
@Persons
@UBO
@INPI
Dupre Alexandre
DoB: 1973-03-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 promenade Mona Lisa 78000 Versailles France
2948401 393365333 @Company
@Persons
@UBO
@INPI
DUPRE Delphine
DoB: 1973-03-13
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA GRANDE BARRE VILLEAU 28150 VOVES FRANCE
5166889 824144240 @Company
@Persons
@UBO
@INPI
DUPRE WIART Christine, Marie, Aline
DoB: 1973-04-24
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de l'Eglise 59554 Raillencourt-Sainte-Olle FRANCE yes
@Cadastre
@Geotag
5166890 824144240 @Company
@Persons
@UBO
@INPI
DUPRE WIART Christine, Marie, Aline
DoB: 1973-04-24
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de l'Eglise 59554 Raillencourt-Sainte-Olle FRANCE yes
@Cadastre
@Geotag
6606177 429559867 @Company
@Persons
@UBO
@INPI
THIBORD DUPRE Anne Françoise Raymonde
DoB: 1973-07-26
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Allan 3360 Ainay-le-Château FRANCE
6606178 429559867 @Company
@Persons
@UBO
@INPI
THIBORD DUPRE Anne Françoise Raymonde
DoB: 1973-07-26
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Allan 3360 Ainay-le-Château FRANCE
7556046 452927338 @Company
@Persons
@UBO
@INPI
ESPINOSA DUPRE Audrey, Charlette, Gisèle
DoB: 1973-10-22
PoB: 76552 Ste Adressé FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
384 avenue André Léotard l'allée des Princes B2 83600 Fréjus FRANCE
7558771 790630842 @Company
@Persons
@UBO
@INPI
ESPINOSA DUPRE Audrey
DoB: 1973-10-22
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
384 avenue André Léotard l'allée des Princes Bat B2 83600 Fréjus FRANCE
10117946 809528292 @Company
@Persons
@UBO
@INPI
DUPRE Carole, Hilda, Lucienne
DoB: 1973-02-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue du Général Leclerc 54850 Messein FRANCE yes
@Cadastre
@Geotag
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.