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 1973-05-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1637486 507939296 @Company
@Persons
@UBO
@INPI
DREVET-DUPRE Bénédicte Jeanine Jacqueline
DoB: 1973-06-06
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Sabot 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
1859748 822617841 @Company
@Persons
@UBO
@INPI
Levi Levi-Martin Stephane
DoB: 1973-03-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Dupre 92600 Asnieres Sur Seine France
1859749 822617841 @Company
@Persons
@UBO
@INPI
Levi Levi-Martin Stephane
DoB: 1973-03-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Dupre 92600 Asnieres Sur Seine France
2387427 391401528 @Company
@Persons
@UBO
@INPI
ALLAIN-DUPRE Romain Marie
DoB: 1973-03-14
PoB: 78498 POISSY (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 quai des Orfèvres 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3120332 490635604 @Company
@Persons
@UBO
@INPI
DUPRE Karine
DoB: 1973-07-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Grand Rue 34150 Gignac France yes
@Cadastre
@Geotag
6593584 318476181 @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 yes
@Cadastre
@Geotag
7361291 527958490 @Company
@Persons
@UBO
@INPI
DUPRE Eric René Sampiero
DoB: 1973-01-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 passage Andréa 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7361292 527958490 @Company
@Persons
@UBO
@INPI
DUPRE Eric René Sampiero
DoB: 1973-01-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 passage Andréa 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7997744 520692864 @Company
@Persons
@UBO
@INPI
DUPRE Jérôme Claude
DoB: 1973-05-09
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Beaufoux 37360 Semblançay France
8015837 822248514 @Company
@Persons
@UBO
@INPI
DUPRE Jérôme
DoB: 1973-05-09
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Beaufoux 37360 Semblancay France yes
@Cadastre
@Geotag
8015838 822248514 @Company
@Persons
@UBO
@INPI
DUPRE Jérôme
DoB: 1973-05-09
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Beaufoux 37360 Semblancay France yes
@Cadastre
@Geotag
8037271 520993668 @Company
@Persons
@UBO
@INPI
DUPRE Jérôme Claude
DoB: 1973-05-09
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Beaufoux 37360 Semblançay France
10391167 822289906 @Company
@Persons
@UBO
@INPI
JUSTROBE DUPRE Sandrine
DoB: 1973-12-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit l' Horte du Vigne 9700 Saverdun France yes
@Cadastre
@Geotag
10391169 822289906 @Company
@Persons
@UBO
@INPI
JUSTROBE DUPRE Sandrine
DoB: 1973-12-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit l' Horte du Vigne 9700 Saverdun France yes
@Cadastre
@Geotag
11814934 430249565 @Company
@Persons
@UBO
@INPI
BAGLIN Yann Rene
DoB: 1973-09-26
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue PIERRE DUPRE 13006 Marseille FRANCE
11814935 430249565 @Company
@Persons
@UBO
@INPI
BAGLIN Yann Rene
DoB: 1973-09-26
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue PIERRE DUPRE 13006 Marseille FRANCE
12607709 810588319 @Company
@Persons
@UBO
@INPI
DUPRE Emmanuel, Jacques, André
DoB: 1973-02-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 route de Dieppe 76770 Malaunay FRANCE
12607710 810588319 @Company
@Persons
@UBO
@INPI
DUPRE Emmanuel, Jacques, André
DoB: 1973-02-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
284 route de Dieppe 76770 Malaunay 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.