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 1963-11-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
401562 378110977 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1963-09-20
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ de la Ville 11120 Moussan FRANCE
1276828 453736795 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1963-11-21
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE VILLEBOIS MAREUIL 35400 SAINT MALO FRANCE
5247157 498000496 @Company
@Persons
@UBO
@INPI
EARL D'URICHAMP
DoB: 342620606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
URICHAMP 18130 VORNAY FRANCE
8623521 488849134 @Company
@Persons
@UBO
@INPI
DUBOIS Valery
DoB: 1963-04-21
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Jean Jaurès 58450 Neuvy-sur-Loire FRANCE
9835259 814382248 @Company
@Persons
@UBO
@INPI
GALLO DUBOIS Marie, Antoinette
DoB: 1963-07-21
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 impasse de la Colle 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11042703 504912288 @Company
@Persons
@UBO
@INPI
DUBOIS Daniel
DoB: 1963-03-11
PoB: AIRE SUR LA LYS 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE L'EGLISE SAINT-MAURICE 62330 ISBERGUES FRANCE yes
@Cadastre
@Geotag
11042704 504912288 @Company
@Persons
@UBO
@INPI
DUBOIS Daniel
DoB: 1963-03-11
PoB: AIRE SUR LA LYS 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE DE L'EGLISE SAINT-MAURICE 62330 ISBERGUES FRANCE yes
@Cadastre
@Geotag
12716001 823717954 @Company
@Persons
@UBO
@INPI
DUBOIS BREARD Chantal, Marie-Claire, Sylvie
DoB: 1963-08-21
PoB: 50359 Mortain-Bocage FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Lisse Vengeons 50150 Sourdeval FRANCE yes
@Cadastre
@Geotag
13753467 510341977 @Company
@Persons
@UBO
@INPI
DUBOIS STRASMAN Nathalie, Yvette
DoB: 1963-10-16
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 chemin de Taux les Parcs de Deauville 14800 Deauville France
13753510 510342710 @Company
@Persons
@UBO
@INPI
DUBOIS STRASMAN Nathalie, Yvette
DoB: 1963-10-16
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 chemin de Taux les Parcs de Deauville 14800 Deauville France
13915075 422440123 @Company
@Persons
@UBO
@INPI
RATEAU Olivier Laurent
DoB: 1963-12-21
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RTE DUBOIS PORT BLANC 97190 Le Gosier France
13927186 494086390 @Company
@Persons
@UBO
@INPI
RATEAU Olivier Laurent
DoB: 1963-12-21
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DUBOIS - PORT BLANC MAISON CELINI 97190 Le Gosier 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.