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 1966-08-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185218 513487009 @Company
@Persons
@UBO
@INPI
DUBOIS ROUMANET Frédérique Rose
DoB: 1966-06-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Chemin de la Creuzette 69270 Fontaines-sur-Saône France
1353376 448978452 @Company
@Persons
@UBO
@INPI
EARL DUBOIS LAURENT
DoB: 393596770
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Fessou 16170 Echallat FRANCE
1378053 393596770 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Jean-Pierre
DoB: 1966-08-25
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Fessou 16170 Echallat FRANCE
1524602 533923538 @Company
@Persons
@UBO
@INPI
DUBOIS PEPIOT Helena
DoB: 1966-05-12
PoB: Le Locle SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 les Majors 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2751786 662920065 @Company
@Persons
@UBO
@INPI
DUBOIS ESTEVE Valérie
DoB: 1966-09-13
PoB: BEZIERS 34
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
77 RUE DE LA DAUBINELLE 34500 BEZIERS FRANCE
3090801 821457355 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry Paul
DoB: 1966-08-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Mas Barbut 3 Impasse Du Buffalon 30129 Redessan France yes
@Cadastre
@Geotag
3090802 821457355 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry Paul
DoB: 1966-08-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Mas Barbut 3 Impasse Du Buffalon 30129 Redessan France yes
@Cadastre
@Geotag
3508077 500108279 @Company
@Persons
@UBO
@INPI
DUBOIS Carole
DoB: 1966-11-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Ampère 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3553467 753424241 @Company
@Persons
@UBO
@INPI
DUBOIS Carole
DoB: 1966-11-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1267 Avenue Joseph Louis Ortolan Bât L'Eglantier 83200 Toulon FRANCE
3573585 504470295 @Company
@Persons
@UBO
@INPI
DUBOIS Carole
DoB: 1966-11-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Ampère 83000 Toulon FRANCE
6357948 410488258 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine, Colette
DoB: 1966-02-25
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue GUILLAUME LEBLANC 33000 Bordeaux FRANCE
8618148 390312353 @Company
@Persons
@UBO
@INPI
BILLARDON Stephane
DoB: 1966-05-20
PoB: NEVERS 58
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DU DOCTEUR DUBOIS 58110 CHATILLON EN BAZOIS FRANCE yes
@Cadastre
@Geotag
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.