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 1968-02-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2144292 539654145 @Company
@Persons
@UBO
@INPI
Dubois Tacheau-Capelle Charlotte Marie Nathalie
DoB: 1968-05-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Ankara 75016 Paris France
3248436 528144959 @Company
@Persons
@UBO
@INPI
DUBOIS Joële Marie
DoB: 1968-02-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
454 Chemin des Vignerons Hameau de Nuits 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
3248437 528144959 @Company
@Persons
@UBO
@INPI
DUBOIS Joële Marie
DoB: 1968-02-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
454 Chemin des Vignerons Hameau de Nuits 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
5426780 450155312 @Company
@Persons
@UBO
@INPI
DUBOIS Aline Maud Andrée
DoB: 1968-12-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 chemin des Ourmets 31380 Montastruc-la-Conseillère FRANCE
5437813 814211488 @Company
@Persons
@UBO
@INPI
DUBOIS Aline, Maud, Andrée, Claude
DoB: 1968-12-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 chemin des Ourmets 31380 Montastruc-la-Conseillère FRANCE
7692100 502353642 @Company
@Persons
@UBO
@INPI
FLEUTRY DUBOIS Patricia, Florence, Claude
DoB: 1968-06-24
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1750 chemin du Mont Jean 76270 Neuville-Ferrières FRANCE
7883179 510036304 @Company
@Persons
@UBO
@INPI
DUBOIS Sebastien
DoB: 1968-12-24
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue de la croix Sourdeau 44230 Saint-Sébastien-sur-Loire FRANCE
10555470 824634828 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel Marc Amédée
DoB: 1968-01-26
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Michel Jeury 24560 Issigeac FRANCE yes
@Cadastre
@Geotag
10555471 824634828 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel Marc Amédée
DoB: 1968-01-26
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Michel Jeury 24560 Issigeac FRANCE yes
@Cadastre
@Geotag
13009124 492787080 @Company
@Persons
@UBO
@INPI
DUBOIS Patrice Victor
DoB: 1968-02-24
PoB: 76715 TROUVILLE ALLIQUERVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ROUTE DE SAINT GERMAIN 70200 LANTENOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13021412 450783659 @Company
@Persons
@UBO
@INPI
DUBOIS Patrice Victor
DoB: 1968-02-24
PoB: 76715 TROUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES OMBERGEONS 70200 LANTENOT FRANCE
13502667 512307117 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie
DoB: 1968-09-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Vaunoise 35137 Bédée 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.