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 1969-09-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756999 333146629 @Company
@Persons
@UBO
@INPI
DUBOIS Joël Laurent
DoB: 1969-09-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
1 Rue du Creusot 71260 Bissy-la-Mâconnaise France
779485 833056203 @Company
@Persons
@UBO
@INPI
DUBOIS Ludovic
DoB: 1969-10-09
PoB: 59009 VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 place de l'Hôtel de Ville 41190 Herbault FRANCE
1834247 493511521 @Company
@Persons
@UBO
@INPI
LE BRETON DUBOIS Florence
DoB: 1969-10-17
PoB: 86066 CHATELLERAULT (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Plagnade 87700 Aixe Sur Vienne France
3324584 453146698 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud René
DoB: 1969-12-09
PoB: 03138 LAPALISSE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
26 rue du Maquis de Chaugy 3340 Bessay-sur-Allier FRANCE
3615865 751079344 @Company
@Persons
@UBO
@INPI
DUBOIS Joël Laurent
DoB: 1969-09-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Bourg 71260 Bissy-la-Mâconnaise France yes
@Cadastre
@Geotag
3615866 751079344 @Company
@Persons
@UBO
@INPI
DUBOIS Joël Laurent
DoB: 1969-09-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bourg 71260 Bissy-la-Mâconnaise France yes
@Cadastre
@Geotag
3627620 311078323 @Company
@Persons
@UBO
@INPI
DUBOIS Joel Laurent
DoB: 1969-09-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Creuzot, Cidex 224 71260 Bissy-la-Mâconnaise France yes
@Cadastre
@Geotag
3627885 326995438 @Company
@Persons
@UBO
@INPI
DUBOIS Joel Laurent
DoB: 1969-09-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 71260 Bissy-la-Mâconnaise 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
8015863 481278828 @Company
@Persons
@UBO
@INPI
DUBOIS Ludovic
DoB: 1969-10-09
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place de l'Hôtel de Ville 41190 Herbault France
8019447 539294702 @Company
@Persons
@UBO
@INPI
DUBOIS Ludovic
DoB: 1969-10-09
PoB: 59235 Flers-lez-Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place de l'Hôtel de Villle 41190 Herbault France
8019448 539294702 @Company
@Persons
@UBO
@INPI
DUBOIS Ludovic
DoB: 1969-10-09
PoB: 59235 Flers-lez-Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 place de l'Hôtel de Villle 41190 Herbault France
15628864 889470951 @Company
@Persons
@UBO
@INPI
DUBOIS William Paul
DoB: 1969-10-04
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Montbouchet 91830 Le Coudray-Montceaux FRANCE
15628865 889470951 @Company
@Persons
@UBO
@INPI
DUBOIS William Paul
DoB: 1969-10-04
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Montbouchet 91830 Le Coudray-Montceaux 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.