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 1970-02-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1122291 445116999 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-hélène
DoB: 1970-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue BRUNETIERE 93600 Aulnay-sous-Bois FRANCE
4080928 522297431 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Jean
DoB: 1970-01-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue Du général Leclerc 75014 Paris FRANCE
4326594 484890181 @Company
@Persons
@UBO
@INPI
DUBOIS DE BISSCHOP Céline Patricia Julie Antoinette
DoB: 1970-10-31
PoB: Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Etang Pont A Bucy 2270 Nouvion-et-Catillon France
4326595 484890181 @Company
@Persons
@UBO
@INPI
DUBOIS DE BISSCHOP Céline Patricia Julie Antoinette
DoB: 1970-10-31
PoB: Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Etang Pont A Bucy 2270 Nouvion-et-Catillon France
6829511 538214446 @Company
@Persons
@UBO
@INPI
DUBOIS BRANDY Karine
DoB: 1970-11-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de chez Daufour 17500 Saint-Germain-de-Lusignan FRANCE
8674831 339209942 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1970-02-01
PoB: FONTENAY LE COMTE (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VILLENEUVE 85490 Benet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10455570 499035293 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie Jeannine Claudine
DoB: 1970-01-02
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Residence Albert Gambart 62230 Outreau FRANCE yes
@Cadastre
@Geotag
10468870 825241193 @Company
@Persons
@UBO
@INPI
DUBOIS BOURGAIN Delphine, Antoinette
DoB: 1970-02-21
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Maurice 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10468871 825241193 @Company
@Persons
@UBO
@INPI
DUBOIS BOURGAIN Delphine, Antoinette
DoB: 1970-02-21
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint-Maurice 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10652672 829304419 @Company
@Persons
@UBO
@INPI
SINDRES-DUBOIS Laurent
DoB: 1970-04-20
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pierre Germaine 10150 Pont-Sainte-Marie FRANCE
10679353 523265486 @Company
@Persons
@UBO
@INPI
SINDRES-DUBOIS Laurent
DoB: 1970-04-20
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Pierre Germaine 10150 Pont-Sainte-Marie FRANCE
11188504 451200026 @Company
@Persons
@UBO
@INPI
DUBOIS Denis
DoB: 1970-05-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue de Pornic 44760 La Bernerie en Retz France
12426642 799298732 @Company
@Persons
@UBO
@INPI
SINDRES-DUBOIS Laurent
DoB: 1970-04-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Pierre Germaine 10150 Pont Sainte-Marie FRANCE yes
@Cadastre
@Geotag
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

 

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.