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 1967-11-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1552693 418960282 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie Ida
DoB: 1967-02-06
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BIS Rue VIEILLE FRANCE 95840 Béthemont-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3090803 821457355 @Company
@Persons
@UBO
@INPI
DELMAS DUBOIS Sandrine Jacqueline Denise
DoB: 1967-11-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Mas Barbut 3 Impasse Du Buffalon 30129 Redessan France yes
@Cadastre
@Geotag
4422773 531704062 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvain Michel
DoB: 1967-11-30
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Provost 59430 Saint-Pol-sur-Mer France
11313426 403228828 @Company
@Persons
@UBO
@INPI
DUBOIS BLANCHON Nathalie Ginette Roberte
DoB: 1967-10-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 F Rue des Teppes Vincelles 39190 Val-Sonnette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11316184 400765467 @Company
@Persons
@UBO
@INPI
DUBOIS BLANCHON Nathalie Ginette Roberte
DoB: 1967-10-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 F Rue des Teppes Vincelles 39190 Val-Sonnette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13711585 384452835 @Company
@Persons
@UBO
@INPI
DUBOIS Jacqueline
DoB: 1967-09-19
PoB: FRANCOIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
cité la Marie Bt H4 APT271 97224 Ducos France
13732243 453442022 @Company
@Persons
@UBO
@INPI
DUBOIS Stephane Jean Marie
DoB: 1967-11-21
PoB: HAGUENAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Bougainvillees quartier Cedalise 97290 Le Marin France
13744615 500973854 @Company
@Persons
@UBO
@INPI
LAPIERRE Bruno Marie Jean
DoB: 1967-08-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Émile Dubois 75014 Paris France
13752620 510075526 @Company
@Persons
@UBO
@INPI
LAPIERRE Bruno Marie Jean
DoB: 1967-08-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Émile Dubois 75014 Paris France
13752660 510075617 @Company
@Persons
@UBO
@INPI
LAPIERRE Bruno Marie Jean
DoB: 1967-08-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Émile Dubois 75014 Paris France
13752759 510089709 @Company
@Persons
@UBO
@INPI
LAPIERRE Bruno Marie Jean
DoB: 1967-08-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Émile Dubois 75014 Paris France
13752803 510090095 @Company
@Persons
@UBO
@INPI
LAPIERRE Bruno Marie Jean
DoB: 1967-08-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Émile Dubois 75014 Paris France
13772631 752007377 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric
DoB: 1967-04-06
PoB: Paris (75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34B avenue Pierre-Brossolette 94300 Vincennes France
13780934 798582268 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric
DoB: 1967-04-06
PoB: Paris (75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34B avenue Pierre-Brossolette 94300 Vincennes France
13780960 798582300 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric
DoB: 1967-04-06
PoB: Paris (75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34B avenue Pierre-Brossolette 94300 Vincennes France

 

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.