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 1967-12-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3973894 797941622 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1967-02-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
198 chemin des Oliviers Résidence le Venise 6600 Antibes FRANCE yes
@Cadastre
@Geotag
5226018 478012867 @Company
@Persons
@UBO
@INPI
GAUCHER DUBOIS Valerie
DoB: 1967-12-08
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MARIE 18500 MEHUN SUR YEVRE FRANCE yes
@Cadastre
@Geotag
5229971 350787883 @Company
@Persons
@UBO
@INPI
EARL LA MARIE
DoB: 478012867
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA MARIE 18500 MEHUN SUR YEVRE FRANCE
5229972 350787883 @Company
@Persons
@UBO
@INPI
EARL LA MARIE
DoB: 478012867
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA MARIE 18500 MEHUN SUR YEVRE FRANCE
7124781 810969121 @Company
@Persons
@UBO
@INPI
DUBOIS SAGER Frédérique, Danielle, Claudine
DoB: 1967-07-07
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Alexandre III 59140 Dunkerque FRANCE
7328063 514158641 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé
DoB: 1967-12-18
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse Roland Dorgeles 34090 Montpellier FRANCE
7350049 522365303 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé Léo Claude
DoB: 1967-12-18
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse Roland Dorgeles Vert Bois 34090 Montpellier FRANCE
7350050 522365303 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé Léo Claude
DoB: 1967-12-18
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 impasse Roland Dorgeles Vert Bois 34090 Montpellier FRANCE
7368867 418027447 @Company
@Persons
@UBO
@INPI
DUBOIS Herve
DoB: 1967-12-18
PoB: COMPIEGNE (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COLLINES D'ESTANOVE 71, RUE ABEL GANCE 34070 MONTPELLIER FRANCE
7409657 819135070 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé Léo Claude
DoB: 1967-12-18
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
280 avenue du Docteur Jacques Fourcades 34070 Montpellier FRANCE
10983572 819345646 @Company
@Persons
@UBO
@INPI
DUBOIS Bertrand
DoB: 1967-12-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du 11 Novembre 62580 Farbus FRANCE
11335493 414838219 @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
18 BIS Avenue Aristide Briand 39000 Lons-le-Saunier France
15783943 509426714 @Company
@Persons
@UBO
@INPI
RUFFIER DUBOIS Carole Maryse Florence
DoB: 1967-08-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Philiponet 45450 Sully-la-Chapelle 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.