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 Kuperberg 1946-10-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138050 489368977 @Company
@Persons
@UBO
@INPI
KUPERBERG PIERRE
DoB: 1946-10-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 rue de Courcelles 75017 Paris France
516981 489368977 @Company
@Persons
@UBO
@INPI
KUPERBERG PIERRE
DoB: 1946-10-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 rue de Courcelles 75017 Paris France
1794600 492297361 @Company
@Persons
@UBO
@INPI
KUPERBERG Pierre
DoB: 1946-10-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Des Renaudes 75017 Paris France
1936729 483537452 @Company
@Persons
@UBO
@INPI
KUPERBERG PIERRE
DoB: 1946-10-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
134 rue de Courcelles 75017 Paris France
1967104 417972973 @Company
@Persons
@UBO
@INPI
KUPERBERG Pierre
DoB: 1946-10-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 rue de Courcelles 75017 Paris France
2066750 439531674 @Company
@Persons
@UBO
@INPI
Kuperberg Pierre
DoB: 1946-10-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Des Renaudes 75017 Paris France
2216226 450865266 @Company
@Persons
@UBO
@INPI
KUPERBERG PIERRE
DoB: 1946-10-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 rue de Courcelles 75017 Paris France
2224165 391700986 @Company
@Persons
@UBO
@INPI
KUPERBERG Pierre
DoB: 1946-10-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 rue de Courcelles 75017 Paris France
2251541 448698746 @Company
@Persons
@UBO
@INPI
KUPERBERG PIERRE
DoB: 1946-10-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 rue de Courcelles 75017 Paris France
2339757 489368977 @Company
@Persons
@UBO
@INPI
KUPERBERG PIERRE
DoB: 1946-10-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 rue de Courcelles 75017 Paris France
2373271 399831007 @Company
@Persons
@UBO
@INPI
KUPERBERG PIERRE
DoB: 1946-10-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 rue de Courcelles 75017 Paris France
2461314 422135459 @Company
@Persons
@UBO
@INPI
KUPERBERG PIERRE
DoB: 1946-10-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 rue Boissière 75116 Paris France
2472095 388934879 @Company
@Persons
@UBO
@INPI
KUPERBERG Pierre
DoB: 1946-10-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 rue de Courcelles 75017 Paris France
2514811 450976139 @Company
@Persons
@UBO
@INPI
KUPERBERG PIERRE
DoB: 1946-10-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 rue de Courcelles 75017 Paris France
6253928 331889550 @Company
@Persons
@UBO
@INPI
KUPERBERG PIERRE
DoB: 1946-10-30
PoB: PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
136 Allée DE WAGRAM 75017 Paris FRANCE
12303419 562046094 @Company
@Persons
@UBO
@INPI
KUPERBERG Pierre
DoB: 1946-10-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 Rue de Courcelles 75017 Paris FRANCE
12412372 505347039 @Company
@Persons
@UBO
@INPI
KUPERBERG Pierre
DoB: 1946-10-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 Rue De Courcelles 75017 Paris FRANCE
16085167 505347039 @Company
@Persons
@UBO
@INPI
KUPERBERG Pierre
DoB: 1946-10-30
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 Rue De Courcelles 75017 Paris 17e Arrondissement 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.