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 1966-09-20 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1008505 442873105 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Louis Régis
DoB: 1966-09-05
PoB: 74256 Sallanches (74) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
881 Route de Landin 74700 Domancy France
2670365 430253955 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel Lucien Armand
DoB: 1966-09-20
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Village 26170 La Roche-sur-le-Buis France
6246822 507418663 @Company
@Persons
@UBO
@INPI
DUBOIS Denis Noël
DoB: 1966-06-15
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Prés Verdis 77000 Vaux-le-Pénil FRANCE
8044706 793507963 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1966-09-13
PoB: 37080 Civray-sur-Esves (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ratinière 37160 Civray Sur Esves France
13350008 387764228 @Company
@Persons
@UBO
@INPI
DUBOIS Luc
DoB: 1966-04-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B chemin de la Grève 29200 Brest FRANCE yes
@Cadastre
@Geotag
13724695 433796836 @Company
@Persons
@UBO
@INPI
DUBOIS Luc Alain Marie
DoB: 1966-01-20
PoB: TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Tourot 29200 Brest France
14235178 539583849 @Company
@Persons
@UBO
@INPI
DUBOIS GHAZOUANI Roselyne, Dominique
DoB: 1966-08-05
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Canots 97410 Saint-Pierre France yes
@Cadastre
@Geotag
15837300 805376613 @Company
@Persons
@UBO
@INPI
METROPOLE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Rue du Lac 69003 Lyon 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.