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 1984-01-30 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1079915 402992887 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent, Pierre, Emmanuel
DoB: 1984-01-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Mairie 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1096818 427993548 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1984-01-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE LA MAIRIE 93290 Tremblay-en-France FRANCE
1166916 411832488 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1984-01-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE LA MAIRIE 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202519 432316883 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent, Pierre, Emmanuel
DoB: 1984-01-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE LA MAIRIE 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
3641355 823254800 @Company
@Persons
@UBO
@INPI
DUBOIS Carole
DoB: 1984-01-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 chemin de la Grande Carraire 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136977 794775239 @Company
@Persons
@UBO
@INPI
DUBOIS Damien
DoB: 1984-01-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chaboussier Brantôme 24310 Brantôme en Périgord FRANCE
13806217 829131135 @Company
@Persons
@UBO
@INPI
GROS-DUBOIS OESCHGER Alexandra, Marie-Yolande
DoB: 1984-05-17
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Durocher Résidence Olympe- Villa Athéna 97232 Le Lamentin France
14790355 853299873 @Company
@Persons
@UBO
@INPI
DUBOIS Pascale Odile
DoB: 1984-01-20
PoB: 64422 Oloron-Sainte-Marie (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse Barthe 31200 Toulouse 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.