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 1969-10-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2454920 513356048 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel
DoB: 1969-10-14
PoB: 22093 LAMBALLE (22) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
63 avenue Ledru-Rollin 94170 Le Perreux Sur Marne France
3140840 537696775 @Company
@Persons
@UBO
@INPI
DUBOIS Fabien Daniel Claude
DoB: 1969-10-23
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 bis Boulevard Limbert Batiment B 84000 Avignon France
4313272 443430186 @Company
@Persons
@UBO
@INPI
DESSENNE Xavier Paul Maurice
DoB: 1969-10-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue Robertine Dubois 2110 Seboncourt France
4619752 378605653 @Company
@Persons
@UBO
@INPI
DUMAZET DUBOIS Françoise
DoB: 1969-03-09
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Puits 23320 Saint-Vaury FRANCE yes
@Cadastre
@Geotag
4876034 498000504 @Company
@Persons
@UBO
@INPI
DUBOIS DENARD Sophie
DoB: 1969-09-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin DU QUERAT 69210 Lentilly France
5902058 537854275 @Company
@Persons
@UBO
@INPI
DUBOIS FORGE Corinne Odette
DoB: 1969-12-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse de la Vulnéraire 38190 Froges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7655732 351448410 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Etienne
DoB: 1969-10-25
PoB: 61464 Sées FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Perrière 61500 Belfonds FRANCE
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
11525876 408752061 @Company
@Persons
@UBO
@INPI
DUBOIS Raphaël
DoB: 1969-10-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de la Courtavaux 21700 Premeaux-Prissey FRANCE
11525877 408752061 @Company
@Persons
@UBO
@INPI
DUBOIS Raphaël
DoB: 1969-10-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de la Courtavaux 21700 Premeaux-Prissey FRANCE
13408033 490095395 @Company
@Persons
@UBO
@INPI
DUBOIS SECURITE PRIVEE
DoB: 488152638
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 ROUTE DE MONTFAVET 84000 AVIGNON FRANCE
13408825 488152638 @Company
@Persons
@UBO
@INPI
DUBOIS Fabien
DoB: 1969-10-23
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20B boulevard Limbert Bat B 84000 Avignon 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.