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 1966-10-29 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381351 351861828 @Company
@Persons
@UBO
@INPI
ARZEL DUBOIS Elisabeth
DoB: 1966-10-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Moriceau Thebault 44300 Nantes FRANCE
646830 831163456 @Company
@Persons
@UBO
@INPI
DUBOIS RIBEIRO Isabelle
DoB: 1966-10-04
PoB: 17461 Vaux-sur-Mer (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Château Gayard 33500 Libourne France
646831 831163456 @Company
@Persons
@UBO
@INPI
DUBOIS RIBEIRO Isabelle
DoB: 1966-10-04
PoB: 17461 Vaux-sur-Mer (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Château Gayard 33500 Libourne France
3608219 792142374 @Company
@Persons
@UBO
@INPI
BERTHAUD DUBOIS Muriel Francine Claude
DoB: 1966-10-19
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 A Rue Francis de Pressensé 69100 Villeurbanne France yes
@Cadastre
@Geotag
4301715 441375896 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles Christophe Pascal
DoB: 1966-05-29
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Danton 2100 Saint-Quentin France
4316742 812972818 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles Christophe Pascal
DoB: 1966-05-29
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Pierre Ramus 2100 Saint-Quentin France
6741828 351861828 @Company
@Persons
@UBO
@INPI
ARZEL DUBOIS Elisabeth
DoB: 1966-10-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE MORICEAU THEBAULT 44300 NANTES FRANCE
8916406 524283348 @Company
@Persons
@UBO
@INPI
DUBOIS Brigitte
DoB: 1966-10-29
PoB: 49328 Saumur
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Tannerie Aucfer 56350 Rieux FRANCE
14711330 443911672 @Company
@Persons
@UBO
@INPI
DUBOIS DAUGY Stéphanie
DoB: 1966-10-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Duguesclin 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
14711331 443911672 @Company
@Persons
@UBO
@INPI
DUBOIS DAUGY Stéphanie
DoB: 1966-10-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Duguesclin 69006 Lyon 06 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.