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 1965-02-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443101 509292355 @Company
@Persons
@UBO
@INPI		 DUBOIS CHAUSSEMY Catherine Angèle
DoB: 1965-05-13
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Rue Antoine Pinay 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
443102 509292355 @Company
@Persons
@UBO
@INPI		 DUBOIS CHAUSSEMY Catherine Angèle
DoB: 1965-05-13
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 Rue Antoine Pinay 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
1079917 402992887 @Company
@Persons
@UBO
@INPI		 DUBOIS Thierry, Yves, Bertrand
DoB: 1965-02-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Place du Général Leclerc 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1166914 411832488 @Company
@Persons
@UBO
@INPI		 DUBOIS Thierry
DoB: 1965-02-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24 Boulevard DE GRENELLE 75015 Paris FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
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
9573779 501806376 @Company
@Persons
@UBO
@INPI		 DUBOIS SENECHAL Janick Colette Jacqueline
DoB: 1965-02-20
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 26 grande rue 60480 Maulers France
9574576 501805089 @Company
@Persons
@UBO
@INPI		 DUBOIS SENECHAL Janick Colette Jacqueline
DoB: 1965-02-20
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 grande rue 60480 Maulers France yes
@Cadastre
@Geotag
9574577 501805089 @Company
@Persons
@UBO
@INPI		 DUBOIS SENECHAL Janick Colette Jacqueline
DoB: 1965-02-20
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 26 grande rue 60480 Maulers France yes
@Cadastre
@Geotag
11245462 428639777 @Company
@Persons
@UBO
@INPI		 DUBOIS Thierry Yves Bertrand
DoB: 1965-02-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24 Boulevard De Grenelle 75015 Paris France yes
@Cadastre
@Geotag
11263761 507868883 @Company
@Persons
@UBO
@INPI		 DUBOIS Thierry Yves Bertrand
DoB: 1965-02-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24 Boulevard De Grenelle 75015 Paris France
12624222 484559851 @Company
@Persons
@UBO
@INPI		 DUBOIS BOUTEILLER Sylvie Genevieve Agnes
DoB: 1965-02-26
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 691 RUE DE L'EGLISE 76560 LE TORP MESNIL FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13166834 324685528 @Company
@Persons
@UBO
@INPI		 DUBOIS Thierry
DoB: 1965-02-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 24 boulevard de Grenelle 75015 Paris France yes
@Cadastre
@Geotag

 

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.