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 1965-08-16 found 9 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
3734976 449498351 @Company
@Persons
@UBO
@INPI
GINESTE DUBOIS Fabienne,Geneviève Sylvie
DoB: 1965-03-03
PoB: 45234 ORLEANS ( 45 ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin du Village 13280 Raphele-les-Arles FRANCE yes
@Cadastre
@Geotag
3734977 449498351 @Company
@Persons
@UBO
@INPI
GINESTE DUBOIS Fabienne,Geneviève Sylvie
DoB: 1965-03-03
PoB: 45234 ORLEANS ( 45 ) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin du Village 13280 Raphele-les-Arles FRANCE yes
@Cadastre
@Geotag
5810019 432297877 @Company
@Persons
@UBO
@INPI
CHEZE Alain
DoB: 1965-08-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Dubois Fontanelle 38100 Grenoble France
12468851 802752980 @Company
@Persons
@UBO
@INPI
DESGRANGES DUBOIS Sophie, Paule
DoB: 1965-08-17
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 allée du Catalina 40600 Biscarrosse FRANCE
14449190 482866753 @Company
@Persons
@UBO
@INPI
DUBOIS Martin
DoB: 1965-08-16
PoB: SAINT ETIENNE 42 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE L ILL 67540 OSTWALD FRANCE
14449191 482866753 @Company
@Persons
@UBO
@INPI
DUBOIS Martin
DoB: 1965-08-16
PoB: SAINT ETIENNE 42 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE L ILL 67540 OSTWALD FRANCE
14497424 800592594 @Company
@Persons
@UBO
@INPI
DUBOIS Martin
DoB: 1965-08-16
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Ill 67540 Ostwald FRANCE
15846561 352483341 @Company
@Persons
@UBO
@INPI
DUBOIS MATRAT Sylvie
DoB: 1965-09-05
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue des Vosges 21121 Fontaine-lès-Dijon 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.