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 1969-02-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1562296 488075581 @Company
@Persons
@UBO
@INPI
DUBOIS Benoit
DoB: 1969-02-17
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Du Temple 95100 Argenteuil FRANCE
1993120 398663443 @Company
@Persons
@UBO
@INPI
GUT FAYAND ANNE
DoB: 1969-02-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Émile Dubois 75014 Paris France
1993121 398663443 @Company
@Persons
@UBO
@INPI
GUT FAYAND ANNE
DoB: 1969-02-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Émile Dubois 75014 Paris France
2114163 752192054 @Company
@Persons
@UBO
@INPI
Bennaidja Kamel
DoB: 1969-02-08
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Marcel Dubois 75012 Paris France
3567296 827756214 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard
DoB: 1969-10-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Rue Rue Robert Schuman 83130 La Garde FRANCE
7055240 488901232 @Company
@Persons
@UBO
@INPI
DUBOIS VINCENT Christine Pascale
DoB: 1969-02-14
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE BOUTEVILLE 17220 SALLES SUR MER FRANCE yes
@Cadastre
@Geotag
7055241 488901232 @Company
@Persons
@UBO
@INPI
DUBOIS VINCENT Christine Pascale
DoB: 1969-02-14
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE BOUTEVILLE 17220 SALLES SUR MER FRANCE yes
@Cadastre
@Geotag
7082827 751325374 @Company
@Persons
@UBO
@INPI
DUBOIS VINCENT Christine, Pascale
DoB: 1969-02-14
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Bouteville 17220 Salles-sur-Mer FRANCE yes
@Cadastre
@Geotag
7082828 751325374 @Company
@Persons
@UBO
@INPI
DUBOIS VINCENT Christine, Pascale
DoB: 1969-02-14
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Bouteville 17220 Salles-sur-Mer FRANCE yes
@Cadastre
@Geotag
7091853 789213360 @Company
@Persons
@UBO
@INPI
DUBOIS VINCENT Christine, Pascale
DoB: 1969-02-14
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Bouteville 17220 Salles-sur-Mer FRANCE yes
@Cadastre
@Geotag
7091854 789213360 @Company
@Persons
@UBO
@INPI
DUBOIS VINCENT Christine, Pascale
DoB: 1969-02-14
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Bouteville 17220 Salles-sur-Mer FRANCE yes
@Cadastre
@Geotag
7092130 805231628 @Company
@Persons
@UBO
@INPI
DUBOIS VINCENT Christine, Pascale
DoB: 1969-02-14
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Bouteville 17220 Salles-sur-Mer FRANCE
11127145 793632720 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane, Olivier
DoB: 1969-02-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Sol 24620 Peyzac-le-Moustier FRANCE
11246289 715680021 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent Arthur Ferdinand
DoB: 1969-03-03
PoB: 62178 Bruay-la-Buissière (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Allée des Aubépines 62161 Duisans France
12494256 499565661 @Company
@Persons
@UBO
@INPI
DUBOIS Denis Jean-Claude
DoB: 1969-02-13
PoB: 76715 TROUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quartier de l'électricité 76210 BOLBEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12494257 499565661 @Company
@Persons
@UBO
@INPI
DUBOIS Denis Jean-Claude
DoB: 1969-02-13
PoB: 76715 TROUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 quartier de l'électricité 76210 BOLBEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13052343 443883541 @Company
@Persons
@UBO
@INPI
BORTOLOTTO DUBOIS Lynda Simone
DoB: 1969-05-17
PoB: 95277 GONESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BOULEVARD AUGUSTIN MALROUX 81400 CARMAUX FRANCE yes
@Cadastre
@Geotag
13052344 443883541 @Company
@Persons
@UBO
@INPI
BORTOLOTTO DUBOIS Lynda Simone
DoB: 1969-05-17
PoB: 95277 GONESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BOULEVARD AUGUSTIN MALROUX 81400 CARMAUX FRANCE yes
@Cadastre
@Geotag

 

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.