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 1964-08-30 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3085443 750636755 @Company
@Persons
@UBO
@INPI
LIOTAUD Pascal Luc
DoB: 1964-12-13
PoB: 33110 Cauderan (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
138 bis Rue Marius Dubois 30000 Nîmes France
3660354 483822987 @Company
@Persons
@UBO
@INPI
PAULS DUBOIS Magali Rose
DoB: 1964-12-30
PoB: 77182 LA FERTE GAUCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRESBYTERE SAINT SYMPHORIEN ROUTE DE COUDOUX 13680 LANCON PROVENCE FRANCE yes
@Cadastre
@Geotag
3660355 483822987 @Company
@Persons
@UBO
@INPI
PAULS DUBOIS Magali Rose
DoB: 1964-12-30
PoB: 77182 LA FERTE GAUCHER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PRESBYTERE SAINT SYMPHORIEN ROUTE DE COUDOUX 13680 LANCON PROVENCE FRANCE yes
@Cadastre
@Geotag
3939069 341508497 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie Anne-Michèle
DoB: 1964-11-30
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1912 chemin des Collines 6110 LE CANNET FRANCE yes
@Cadastre
@Geotag
4162562 328082805 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Jack
DoB: 1964-08-30
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de la Gare 91100 Corbeil-Essonnes FRANCE
6214715 322904210 @Company
@Persons
@UBO
@INPI
MATOT Bertrand Daniel Marie
DoB: 1964-09-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Antoine Dubois 75006 Paris FRANCE
9797823 392397972 @Company
@Persons
@UBO
@INPI
REGNIER DUBOIS Valérie Ghislaine
DoB: 1964-08-08
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Nouvelle Zelande 59530 Le Quesnoy France
11987248 504129305 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1964-10-30
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de Sévigné Résidence Villa Pascale-Lot 3 6100 Nice France
12574921 828653246 @Company
@Persons
@UBO
@INPI
MISSIMILLY Claude, Hubert, Romain
DoB: 1964-02-08
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 rue du Commandant Dubois 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12574922 828653246 @Company
@Persons
@UBO
@INPI
MISSIMILLY Claude, Hubert, Romain
DoB: 1964-02-08
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 rue du Commandant Dubois 76230 Bois Guillaume FRANCE 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.