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 DUPUY 1969-07-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051967 397509274 @Company
@Persons
@UBO
@INPI
DUPUY BRUNET Anne-Claire Marie Evelyn
DoB: 1969-07-27
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route De Mantes 78550 Richebourg France
2959037 821670965 @Company
@Persons
@UBO
@INPI
DUPUY BRUNET Anne-Claire
DoB: 1969-07-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 route de Mantes 78550 Richebourg FRANCE yes
@Cadastre
@Geotag
2977400 397509274 @Company
@Persons
@UBO
@INPI
DUPUY BRUNET Anne-Claire Marie Evelyn
DoB: 1969-07-27
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE CROIX DE LA BARRE 78550 RICHEBOURG FRANCE
2979451 497729871 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE DES CINEMAS DE DREUX
DoB: 397509274
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 - 7 RUE DU COMMANDANT BEAUREPAIRE 28100 DREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5867305 450795018 @Company
@Persons
@UBO
@INPI
DUPUY Simon Alexis Omar
DoB: 1969-02-27
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
376 Impasse du Fragnes 38920 Crolles France
5867313 450795018 @Company
@Persons
@UBO
@INPI
DUPUY Simon Alexis Omar
DoB: 1969-02-27
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 Impasse du Fragnes 38920 Crolles France
7919600 330458233 @Company
@Persons
@UBO
@INPI
DUPUY BRUNET Anne Claire
DoB: 1969-07-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Impasse DE LA BARRE 78550 Richebourg FRANCE
7936963 389255308 @Company
@Persons
@UBO
@INPI
DUPUY BRUNET Anne-Claire
DoB: 1969-07-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue DE MANTES 78550 Richebourg FRANCE
8254710 488843236 @Company
@Persons
@UBO
@INPI
LE BRIS Laurence
DoB: 1969-09-29
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Dupuy du Grez 31300 Toulouse France
8254711 488843236 @Company
@Persons
@UBO
@INPI
LE BRIS Laurence
DoB: 1969-09-29
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Dupuy du Grez 31300 Toulouse France
12192234 510391535 @Company
@Persons
@UBO
@INPI
DUPUY BRUNET Anne-Claire
DoB: 1969-07-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Mantes 78550 Richebourg FRANCE
14778418 808862353 @Company
@Persons
@UBO
@INPI
DUPUY BRUNET Anne-Claire
DoB: 1969-07-27
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Route De Mantes 78550 Richebourg France
15975060 847934163 @Company
@Persons
@UBO
@INPI
DUPUY BRUNET Anne-Claire
DoB: 1969-07-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Route de Mantes 78550 Richebourg 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.