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 1965-01-27 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625065 400357240 @Company
@Persons
@UBO
@INPI
DUVAL Bruno Denis Claude
DoB: 1965-01-11
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue Du Docteur Dubois 76620 Le Havre France
1176388 797945508 @Company
@Persons
@UBO
@INPI
DAHL DUBOIS Nathalie
DoB: 1965-01-27
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée DU BOIS BONNET LE PRIEURE DE BAILLON 95270 Asnières-sur-Oise FRANCE
5163416 443864640 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1965-02-27
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RUE DE BONAVIS 59400 CAMBRAI FRANCE yes
@Cadastre
@Geotag
5163441 443914825 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1965-02-27
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RUE DE BONAVIS 59400 CAMBRAI FRANCE yes
@Cadastre
@Geotag
5185327 449652395 @Company
@Persons
@UBO
@INPI
BIVERT DUBOIS Annick
DoB: 1965-06-01
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344 allée des Ormes les Villas du Parc 6250 Mougins FRANCE
6186149 410610513 @Company
@Persons
@UBO
@INPI
DAHL DUBOIS Nathalie Thérése Monique
DoB: 1965-01-27
PoB: 45155 Gien (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DU BOIS BONNET BAILLON 95270 Asnières-sur-Oise France
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
14444141 451531347 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1965-01-27
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU BREITENWASEN 67110 OBERBRONN 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.