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 1961-08-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2331120 527735807 @Company
@Persons
@UBO
@INPI
Chauvet Martin
DoB: 1961-09-08
PoB: Battamang CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue André Dubois 75019 Paris France
2390806 453690208 @Company
@Persons
@UBO
@INPI
CHAUVET MARTIN
DoB: 1961-09-08
PoB: BATTAMBANG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue André Dubois 75019 Paris France
2654820 797983756 @Company
@Persons
@UBO
@INPI
DUBOIS Régis Pierre
DoB: 1961-09-13
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2016 Chemin de la Côte 26130 Saint-Restitut France
4141326 342292430 @Company
@Persons
@UBO
@INPI
MATOT Rémi Jean Marie
DoB: 1961-08-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Antoine Dubois 75006 Paris FRANCE
5226866 828102467 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme
DoB: 1961-09-14
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Jean Monnet 69009 Lyon FRANCE yes
@Cadastre
@Geotag
6214711 322904210 @Company
@Persons
@UBO
@INPI
MATOT Rémi Jean Marie
DoB: 1961-08-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Antoine Dubois 75006 Paris FRANCE
6357225 791438377 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1961-08-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
160 Rue des Orangers 33200 Bordeaux FRANCE
7396525 489732370 @Company
@Persons
@UBO
@INPI
LE FLOCH DUBOIS Sonia Claude Christine
DoB: 1961-08-23
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DU SOUVENIR 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7396526 489732370 @Company
@Persons
@UBO
@INPI
LE FLOCH DUBOIS Sonia Claude Christine
DoB: 1961-08-23
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 IMPASSE DU SOUVENIR 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7622016 432040178 @Company
@Persons
@UBO
@INPI
DUBOIS LOUVET Annie
DoB: 1961-08-09
PoB: 61464 Séés FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Houay 61210 Ri FRANCE
7646475 521019992 @Company
@Persons
@UBO
@INPI
DUBOIS LOUVET Annie
DoB: 1961-08-09
PoB: 61464 Sées FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Charles d'Houay lieudit Houay 61210 Ri FRANCE
12243231 381608074 @Company
@Persons
@UBO
@INPI
DUBOIS THIERRY ELIE
DoB: 1961-08-09
PoB: ROCHEFORT SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 A RUE SAINT THOMAS 50760 Barfleur FRANCE
12371746 332749589 @Company
@Persons
@UBO
@INPI
JOB QUELQUJAY Caroline
DoB: 1961-06-18
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Emile Dubois 75014 Paris FRANCE
15648610 479927238 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue de Vienne Tsa 60030 75801 Paris 8e Arrondissement Cedex 08 FRANCE
15648611 479927238 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue de Vienne Tsa 60030 75801 Paris 8e Arrondissement Cedex 08 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.