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 1968-09-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1699733 801326620 @Company
@Persons
@UBO
@INPI
Dubois Patrick
DoB: 1968-09-22
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Bayen 75017 Paris France
4139810 391259546 @Company
@Persons
@UBO
@INPI
DUBOIS Wilfrid
DoB: 1968-02-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE BELLEVUE 91290 Arpajon FRANCE
4513115 795233907 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud, Christian, André
DoB: 1968-11-25
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Kroas Lescop 22700 Perros-Guirec FRANCE
10092975 484291984 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1968-09-22
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE MAJORELLE 54690 LAY ST CHRISTOPHE FRANCE
10124791 529644049 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1968-09-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Majorelle 54690 Lay-Saint-Christophe FRANCE
11193826 484043807 @Company
@Persons
@UBO
@INPI
CHEREAU DUBOIS Marie-Laure Monique Luce
DoB: 1968-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Charlotte 44380 Pornichet France yes
@Cadastre
@Geotag
11196097 523624377 @Company
@Persons
@UBO
@INPI
CHEREAU DUBOIS Marie-Laure Monique Luce
DoB: 1968-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 avenue Charlotte 44380 Pornichet France
13330760 801326620 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1968-09-22
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Clos des Grenaches 84530 Villelaure FRANCE
13372844 437998891 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1968-09-22
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU GRAND DUC 209 RESIDENCE DEBUSSY 6210 MANDELIEU FRANCE
16047171 533255568 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice
DoB: 1968-12-19
PoB: 61145 Domfront (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Haut du Serre 5120 Saint-Martin-de-Queyrières France
16056515 850992777 @Company
@Persons
@UBO
@INPI
GALPIN DUBOIS Patricia
DoB: 1968-03-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lot 22, Les Charmettes 90 Traverse Des Charmettes 83140 Six-Fours-les-Plages 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.