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 1964-12-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35780 830464608 @Company
@Persons
@UBO
@INPI
CASTALAN Nicolas Gilbert Joseph
DoB: 1964-03-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 Rue Du Commandant Dubois 76230 Bois-Guillaume France
2040647 344092093 @Company
@Persons
@UBO
@INPI
DUBOIS FRADIN Valérie
DoB: 1964-05-22
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue de l'Aunis 17220 Sainte Soulle France
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
3821316 815403472 @Company
@Persons
@UBO
@INPI
DUBOIS François Henri
DoB: 1964-05-22
PoB: 66180 Saint-Laurent-de-la-Salanque (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue d'Arcole 66250 Saint-Laurent-de-la-Salanque France
5496248 803101617 @Company
@Persons
@UBO
@INPI
DUBOIS Patrice
DoB: 1964-12-22
PoB: 85161 Nieul-le-Dolent (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse du Chateau 85430 Nieul-le-Dolent France
5518181 493623987 @Company
@Persons
@UBO
@INPI
DUBOIS Benoît
DoB: 1964-10-19
PoB: 50615 Valognes (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 grande rue 85330 Noirmoutier-en-l'Ile France
6260592 511059891 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Daniel Emile
DoB: 1964-12-12
PoB: 37261 Tours
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Etienne Jodelle 37230 Fondettes FRANCE yes
@Cadastre
@Geotag
6393312 388967846 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique, Jacques
DoB: 1964-06-22
PoB: 33119 Cenon (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 A RUE ALIENO 33185 Le Haillan FRANCE
6457328 450403522 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique
DoB: 1964-06-22
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin DES CHEVREUILS 33750 Camarsac FRANCE
6593385 335120101 @Company
@Persons
@UBO
@INPI
YTHIER Françoise
DoB: 1964-03-22
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue du Général Dubois 89100 Sens FRANCE
10318209 753113935 @Company
@Persons
@UBO
@INPI
DUBOIS Anne-Valérie Eva Marcelle
DoB: 1964-05-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue de la Rosière 73700 Bourg Saint-Maurice FRANCE yes
@Cadastre
@Geotag
12221856 509539557 @Company
@Persons
@UBO
@INPI
CASTALAN Nicolas
DoB: 1964-03-11
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 Rue DU CDT DUBOIS 76230 Bois-Guillaume 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.