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 1965-01-14 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3968062 495146433 @Company
@Persons
@UBO
@INPI
DUBOIS Jean, Michel
DoB: 1965-10-01
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 chemin de la Gabelle 6220 Le Golfe-Juan FRANCE yes
@Cadastre
@Geotag
7435481 752265108 @Company
@Persons
@UBO
@INPI
DUBOIS Didier
DoB: 1965-01-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Alain Gerbault 34470 Pérols FRANCE
8885242 398225862 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1965-09-06
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue du Capitaine Dreyfus 35136 Saint-Jacques-de-la-Lande FRANCE yes
@Cadastre
@Geotag
9571404 791553886 @Company
@Persons
@UBO
@INPI
GUEROUT Vincent Théodore Désiré
DoB: 1965-01-03
PoB: 60164 Le Coudray-Saint-Germer (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Dubois 60850 Le Coudray Saint Germer France
10450349 499378578 @Company
@Persons
@UBO
@INPI
DUBOIS Florence Janine
DoB: 1965-01-14
PoB: 59350 LILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 PL. de France 62200 Boulogne-sur-Mer FRANCE
11624645 329491849 @Company
@Persons
@UBO
@INPI
COSTE DUBOIS Magalie Marie Irène
DoB: 1965-10-14
PoB: 18197 Saint-Amand-Montrond
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue du Chapeau Rouge 69009 Lyon FRANCE
11975145 487579906 @Company
@Persons
@UBO
@INPI
DUBOIS BEAUQUIER Anne
DoB: 1965-01-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COUTY 74150 Sales France yes
@Cadastre
@Geotag
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

 

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.