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 1968-07-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4742986 505349043 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1968-09-09
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Crébillon 94300 Vincennes FRANCE
5822808 504480385 @Company
@Persons
@UBO
@INPI
DUBOIS Christian Fernand
DoB: 1968-07-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 BIS Chemin de Maubec 38700 La Tronche France
7094219 523837193 @Company
@Persons
@UBO
@INPI
LAURENT THOMAS Marie, Catherine
DoB: 1968-11-09
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Dubois Meynardie 17320 Marennes FRANCE
7763586 505296632 @Company
@Persons
@UBO
@INPI
DUBOIS LEVIEUGE Christéle Marthe Elisabeth
DoB: 1968-09-26
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hubardiére 41400 Vallières-les-Grandes FRANCE yes
@Cadastre
@Geotag
7763587 505296632 @Company
@Persons
@UBO
@INPI
DUBOIS LEVIEUGE Christéle Marthe Elisabeth
DoB: 1968-09-26
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Hubardiére 41400 Vallières-les-Grandes FRANCE yes
@Cadastre
@Geotag
8713059 478362742 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1968-07-05
PoB: 43040 BRIOUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LOTISSEMENT LES COLZAS CORMEDE 63430 LES MARTRES D ARTIERE FRANCE
9044442 473502490 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe
DoB: 1968-07-16
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33-5 rue Jean-Jacques Rousseau 59290 Wasquehal France
13177940 453955445 @Company
@Persons
@UBO
@INPI
DUBOIS Yann Charles Henri
DoB: 1968-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Abbé Guilleminault 94130 Nogent Sur Marne France
13918938 441222726 @Company
@Persons
@UBO
@INPI
CUELLE Bertrand Alain Franck
DoB: 1968-07-17
PoB: 72181 Le Mans (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Impasse Kancel Nord route de Dubois Port Blanc 97190 Le Gosier France
13956524 823718788 @Company
@Persons
@UBO
@INPI
CUELLE Bertrand Alain Franck
DoB: 1968-07-17
PoB: 72181 Le Mans (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Impasse Kancel Nord route de Dubois Port Blanc 97190 Le Gosier France
15640566 524408903 @Company
@Persons
@UBO
@INPI
Assemblee speciale des actionnaires representée par la ville de Coudekerque-Branche
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
59210 Coudekerque-Branche France
15646304 505296632 @Company
@Persons
@UBO
@INPI
DUBOIS LEVIEUGE Christéle Marthe Elisabeth
DoB: 1968-09-26
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Principale 37230 Pernay FRANCE yes
@Cadastre
@Geotag
15646305 505296632 @Company
@Persons
@UBO
@INPI
DUBOIS LEVIEUGE Christéle Marthe Elisabeth
DoB: 1968-09-26
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Principale 37230 Pernay FRANCE yes
@Cadastre
@Geotag
15712987 810731075 @Company
@Persons
@UBO
@INPI
DUBOIS Muriel
DoB: 1968-11-04
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de Stalingrad 92000 Nanterre 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.