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 DUBOIS 1965-01-05 found 111 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2964836 431724848 @Company
@Persons
@UBO
@INPI
PERNOT Valerie Christiane Marie
DoB: 1965-05-21
PoB: 70550 VESOUL (HAUTE-SAONE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 BD. DUBOIS 28100 DREUX FRANCE
2992906 451229363 @Company
@Persons
@UBO
@INPI
PERNOT Valerie, Christiane, Marie
DoB: 1965-05-21
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 BD. DUBOIS 28100 DREUX FRANCE
4106218 323318105 @Company
@Persons
@UBO
@INPI
MR POTIGNY FABRICE
DoB: 1965-04-01
PoB: CARNEILLE (ORNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue A DUBOIS 91460 Marcoussis FRANCE
10834983 490512845 @Company
@Persons
@UBO
@INPI
DUPONT DEBOURGE Nathalie Rose Hélène
DoB: 1965-12-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue Charles Dubois 80000 Amiens France
10834984 490512845 @Company
@Persons
@UBO
@INPI
DUPONT DEBOURGE Nathalie Rose Hélène
DoB: 1965-12-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Rue Charles Dubois 80000 Amiens France
11318366 483312179 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre
DoB: 1965-10-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Rue DE DAMPIERRE 39350 France
12492514 400357240 @Company
@Persons
@UBO
@INPI
DUVAL Bruno Denis Claude
DoB: 1965-01-11
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue du Docteur Dubois 76620 Le Havre FRANCE
12914488 790851117 @Company
@Persons
@UBO
@INPI
THEILLIER Laurent
DoB: 1965-05-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Dubois Crancé 8000 Charleville Mezieres France yes
@Cadastre
@Geotag
12914489 790851117 @Company
@Persons
@UBO
@INPI
THEILLIER Laurent
DoB: 1965-05-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 rue Dubois Crancé 8000 Charleville Mezieres France yes
@Cadastre
@Geotag
12919082 477547749 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE CONSERVATION, TRANSFORMATION ET DE VENTE DE LA REGION DE JUNIVILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA 2 Allée André Barrois 8310 Juniville France
12919083 477547749 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE CONSERVATION, TRANSFORMATION ET DE VENTE DE LA REGION DE JUNIVILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA 2 Allée André Barrois 8310 Juniville 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.