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 DUBAIL 1982-02-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1245161 532239167 @Company
@Persons
@UBO
@INPI
MORICHEAU-BEAUCHANT Tristan
DoB: 1982-03-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Passage DUBAIL 75010 Paris FRANCE
2374337 504066937 @Company
@Persons
@UBO
@INPI
Dubail Etienne
DoB: 1982-02-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49000 Angers France
2443624 528147978 @Company
@Persons
@UBO
@INPI
Dubail Etienne
DoB: 1982-02-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers France
4105398 326144821 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de Buffon 49100 Angers FRANCE
5157604 498431303 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49000 Angers FRANCE
5357264 421608845 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne, Jean, Marcel
DoB: 1982-02-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean Mercier 49000 Angers FRANCE yes
@Cadastre
@Geotag
5528961 812170108 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers France
5547079 523739423 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers France yes
@Cadastre
@Geotag
5630161 522377464 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 rue Hallope Frères 49130 Les ponts-de-ce FRANCE
6102153 408689396 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers France
6635479 389551904 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de Buffon 49000 Angers FRANCE
6654888 347991069 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de Buffon 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7028338 505317172 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers FRANCE
8198968 503866725 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen (14) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de Buffon 49100 Angers France
9890580 349724690 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers FRANCE
9896483 825340748 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers FRANCE
9920372 535042162 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Halope Frères 49130 Les Ponts de Cé FRANCE
9922517 323971432 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers FRANCE
9935124 479369555 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers FRANCE
9936299 812832632 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Halopé Frères 49130 Les Ponts de Cé FRANCE
9936300 812832632 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Halopé Frères 49130 Les Ponts de Cé FRANCE
9942461 528700818 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers FRANCE yes
@Cadastre
@Geotag
9953354 477842371 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers FRANCE
9965090 72200694 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers FRANCE
9966189 379362700 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers FRANCE
9972926 510505506 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers FRANCE
9984988 667180350 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9987034 518154372 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Buffon 49100 Angers FRANCE
13068261 533700704 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de Buffon 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13079394 826680084 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de Buffon 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.