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 1965-01-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2287863 592051726 @Company
@Persons
@UBO
@INPI
Gombert Dubois d'Enghien Catherine
DoB: 1965-08-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Résidence Du parc 91300 Massy France
4517807 430127217 @Company
@Persons
@UBO
@INPI
DUBOIS Jacky Jean-Aimé
DoB: 1965-08-03
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COLMAIN SAINT CARADEC 22600 SAINT CARADEC FRANCE
4548988 514404730 @Company
@Persons
@UBO
@INPI
DUBOIS BILLON Sophie
DoB: 1965-01-03
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Angéla Duval 22120 Yffiniac FRANCE
4548989 514404730 @Company
@Persons
@UBO
@INPI
DUBOIS BILLON Sophie
DoB: 1965-01-03
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Angéla Duval 22120 Yffiniac FRANCE
8763199 302608815 @Company
@Persons
@UBO
@INPI
DUBOIS Isabelle
DoB: 1965-07-24
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Morel Ladeuil 63000 Clermont-Ferrand FRANCE
8763200 302608815 @Company
@Persons
@UBO
@INPI
DUBOIS Isabelle
DoB: 1965-07-24
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Morel Ladeuil 63000 Clermont-Ferrand FRANCE
9118996 512608134 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1965-08-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Jacquemars Giélée 59000 Lille France
9208458 448884833 @Company
@Persons
@UBO
@INPI
DUBOIS Géry
DoB: 1965-01-18
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Marceau 62790 Leforest France
9366752 539340059 @Company
@Persons
@UBO
@INPI
DUBOIS Remy
DoB: 1965-08-28
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée du Trouidy 29730 Treffiagat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9570332 399159268 @Company
@Persons
@UBO
@INPI
DUBOIS DE BOUET DU PORTAL Isabelle Thérèse Jeanne
DoB: 1965-08-21
PoB: Beauvais FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue du Bois de Belloy 60000 Aux Marais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12914488 790851117 @Company
@Persons
@UBO
@INPI
THEILLIER Laurent
DoB: 1965-05-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Dubois Crancé 8000 Charleville Mezieres France yes
@Cadastre
@Geotag
12914489 790851117 @Company
@Persons
@UBO
@INPI
THEILLIER Laurent
DoB: 1965-05-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 rue Dubois Crancé 8000 Charleville Mezieres France yes
@Cadastre
@Geotag
12919082 477547749 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE CONSERVATION, TRANSFORMATION ET DE VENTE DE LA REGION DE JUNIVILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA 2 Allée André Barrois 8310 Juniville France
12919083 477547749 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE CONSERVATION, TRANSFORMATION ET DE VENTE DE LA REGION DE JUNIVILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA 2 Allée André Barrois 8310 Juniville France
13039685 804006385 @Company
@Persons
@UBO
@INPI
DUBOIS CAGNELLE Corine, Renée, Simone
DoB: 1965-01-17
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Lasserre 81640 Virac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13354230 399906684 @Company
@Persons
@UBO
@INPI
DUBOIS Didier
DoB: 1965-05-11
PoB: COMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT MONCEAU 35230 NOYAL CHATILLON SUR SEICHE FRANCE
13400159 509858809 @Company
@Persons
@UBO
@INPI
DUBOIS Didier
DoB: 1965-05-11
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Monceau 35230 Noyal Chatillon sur seiche FRANCE
15786684 852615541 @Company
@Persons
@UBO
@INPI
DUBOIS ALLEE Marie-France
DoB: 1965-01-08
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rigotte 45510 Vienne-en-Val 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.