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 1969-10-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191089 350081576 @Company
@Persons
@UBO
@INPI
MOREL DUBOIS Vanessa Marie-Antoinette
DoB: 1969-06-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Chemin des Roches 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
3720002 791529704 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Etienne, Gabriel
DoB: 1969-10-25
PoB: 61464 Sées FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Perrière 61500 Belfonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3729517 482244225 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Etienne Gabriel
DoB: 1969-10-25
PoB: 61464 SEES FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
La Perrière 61500 Belfonds FRANCE
4259891 507472215 @Company
@Persons
@UBO
@INPI
VAUTHIER Nicolas
DoB: 1969-11-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Achille Dubois 89200 Avallon France
4276071 811424035 @Company
@Persons
@UBO
@INPI
VAUTHIER Nicolas Stéphane Alfred
DoB: 1969-11-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Achile Dubois 89200 Avallon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4276072 811424035 @Company
@Persons
@UBO
@INPI
VAUTHIER Nicolas Stéphane Alfred
DoB: 1969-11-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Achile Dubois 89200 Avallon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7628293 444764542 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Etienne
DoB: 1969-10-25
PoB: 61464 Sées FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras de la Perrière 61500 Belfonds FRANCE
7634444 491986626 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Etienne
DoB: 1969-10-25
PoB: 61464 Sées FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras de la Perrière 61500 Belfonds FRANCE yes
@Cadastre
@Geotag
7634445 491986626 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Etienne
DoB: 1969-10-25
PoB: 61464 Sées FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haras de la Perrière 61500 Belfonds FRANCE yes
@Cadastre
@Geotag
7638596 518972799 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Etienne
DoB: 1969-10-25
PoB: 61464 Sées FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Haras de la Perrière 61500 Belfonds FRANCE
7653295 387641731 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Etienne
DoB: 1969-10-25
PoB: 61464 Sées FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haras de la Perrière 61500 Belfonds FRANCE 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
7656666 301483095 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Etienne
DoB: 1969-10-25
PoB: 61464 Sées FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Haras de Fresneaux 61500 Aunou-sur-Orne FRANCE yes
@Cadastre
@Geotag
7656667 301483095 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Etienne
DoB: 1969-10-25
PoB: 61464 Sées FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Haras de Fresneaux 61500 Aunou-sur-Orne FRANCE yes
@Cadastre
@Geotag
9648652 799090147 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric, Noël, Léonard
DoB: 1969-12-25
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Beaumont 87260 Saint-Paul FRANCE
10913378 452375967 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre René Roger
DoB: 1969-09-22
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 rue Joseph Viallas 1110 Hauteville-Lompnes 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.