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 1970-01-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1282537 493971188 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1970-10-01
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Port 22380 Saint-Cast-le-Guildo FRANCE
1369927 429310451 @Company
@Persons
@UBO
@INPI
HAUVILLE DUBOIS Constance Marie Alexandra
DoB: 1970-09-01
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE Saint Vincent 75018 Paris 18 Eme FRANCE
2485688 422303479 @Company
@Persons
@UBO
@INPI
HAUVILLE DUBOIS CONSTANCE MARIE ALEXANDRA
DoB: 1970-09-01
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue des Saints-Pères 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7797590 789310265 @Company
@Persons
@UBO
@INPI
DUBOIS Roland
DoB: 1970-01-16
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CLOS DU MOUSTIER BAILLY 78870 Bailly FRANCE
7797591 789310265 @Company
@Persons
@UBO
@INPI
DUBOIS Roland
DoB: 1970-01-16
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CLOS DU MOUSTIER BAILLY 78870 Bailly FRANCE
10982441 812346260 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1970-01-12
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 - 16 rue Ernestale 62000 Arras FRANCE
13183371 792808305 @Company
@Persons
@UBO
@INPI
DELL ANGELO DUBOIS PATRICIA JOELLE
DoB: 1970-01-26
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de la CHAUSSÉE 2460 La Ferte-Milon France
15064531 453853103 @Company
@Persons
@UBO
@INPI
DUBOIS Manuel Guy
DoB: 1970-07-24
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 RUE DE LA FONTAINE 57660 BISTROFF FRANCE
16023388 879124154 @Company
@Persons
@UBO
@INPI
DUBOIS Michel Philippe Marie Joseph
DoB: 1970-11-11
PoB: 69252 Trèves (69) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Bannier 45000 Orléans 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.