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 1965-02-14 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291544 490175999 @Company
@Persons
@UBO
@INPI
DUBOIS Serge Louis
DoB: 1965-02-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Beauregard 43320 Vazeilles-Limandre France
291547 490175999 @Company
@Persons
@UBO
@INPI
DUBOIS Serge Louis
DoB: 1965-02-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Beauregard 43320 Vazeilles-Limandre France
4118452 444650261 @Company
@Persons
@UBO
@INPI
MALLEK Maher
DoB: 1965-03-31
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Villa Dubois 93190 Livry-Gargan FRANCE
4118453 444650261 @Company
@Persons
@UBO
@INPI
MALLEK Maher
DoB: 1965-03-31
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Villa Dubois 93190 Livry-Gargan FRANCE
4623480 413110511 @Company
@Persons
@UBO
@INPI
DUBOIS Christian Adrien Camille
DoB: 1965-05-13
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAGNENON 23320 SAINT VAURY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5680204 577350911 @Company
@Persons
@UBO
@INPI
PELTIER Patrice
DoB: 1965-02-06
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Emile Dubois Résidence le Méridien de Paris 75014 Paris 14 FRANCE
8840088 443344650 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1965-09-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Courtillons Corbières 35170 Bruz FRANCE
12847393 819247032 @Company
@Persons
@UBO
@INPI
DUBOIS FERNANDEZ Corinne
DoB: 1965-05-02
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de la Chaîne 13500 Martigues 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.