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 1978-11-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191134 352782395 @Company
@Persons
@UBO
@INPI
DUPRE VERDIER Anne Sophie Catherine
DoB: 1978-04-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Avenue De la Tranchardiere 42170 Saint-Just-Saint-Rambert France
191135 352782395 @Company
@Persons
@UBO
@INPI
DUPRE VERDIER Anne Sophie Catherine
DoB: 1978-04-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue De la Tranchardiere 42170 Saint-Just-Saint-Rambert France
1772342 802514950 @Company
@Persons
@UBO
@INPI
Dupre Florian
DoB: 1978-11-11
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Colonnes Du Trône 75012 Paris France
10621067 531635118 @Company
@Persons
@UBO
@INPI
MEUNIER DUPRE Elodie Florence
DoB: 1978-12-29
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Amourdedieu 7130 Saint-Péray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11637033 352782395 @Company
@Persons
@UBO
@INPI
DUPRE VERDIER Anne Sophie Catherine
DoB: 1978-04-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Du Forez 42170 Saint Just Saint-Rambert FRANCE
11637036 352782395 @Company
@Persons
@UBO
@INPI
DUPRE VERDIER Anne Sophie Catherine
DoB: 1978-04-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Forez 42170 Saint Just Saint-Rambert FRANCE
11736836 431440379 @Company
@Persons
@UBO
@INPI
DUPRE Benjamin Alain Paulin
DoB: 1978-03-03
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA GASTAUDE LES ROYANTES 13400 Aubagne FRANCE
11758714 439368341 @Company
@Persons
@UBO
@INPI
NICOLAU David Robert
DoB: 1978-12-05
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DUPRE 13011 Marseille FRANCE
11822356 817621154 @Company
@Persons
@UBO
@INPI
DUPRE Patrice Paul
DoB: 1978-03-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée du moulin à eau Vitrolles 13127 Vitrolles FRANCE
11842024 814647582 @Company
@Persons
@UBO
@INPI
DUPRE Benjamin
DoB: 1978-03-03
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1075 Chemin de la Gastaude 13400 Aubagne FRANCE
11856476 518317516 @Company
@Persons
@UBO
@INPI
DUPRE Benjamin
DoB: 1978-03-03
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Grande Gastaude les Royantes 13400 Aubagne FRANCE
11856477 518317516 @Company
@Persons
@UBO
@INPI
DUPRE Benjamin
DoB: 1978-03-03
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Grande Gastaude les Royantes 13400 Aubagne FRANCE
13900201 312398084 @Company
@Persons
@UBO
@INPI
ROUSSEL-DUPRE Alain Philippe Maurice
DoB: 1936-08-17
PoB: 971 Saint Claude
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
113 RUE DES EUCALYPTUS - RAIZET 97139 Les Abymes Cedex France
13900202 312398084 @Company
@Persons
@UBO
@INPI
ROUSSEL-DUPRE Alain Philippe Maurice
DoB: 1936-08-17
PoB: 971 Saint Claude
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
113 RUE DES EUCALYPTUS - RAIZET 97139 Les Abymes Cedex France
13934769 520810292 @Company
@Persons
@UBO
@INPI
ROSETTE Patrick Dominique
DoB: 1978-02-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION DUPRE 97180 Sainte-Anne France
14682998 434596805 @Company
@Persons
@UBO
@INPI
DUPRE Arnaud, Matthieu, Philippe
DoB: 1978-10-04
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue d'Anjou 49390 Mouliherne 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.