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 1970-02-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3342260 819801275 @Company
@Persons
@UBO
@INPI
DUBOIS Véronique Monique Yvonne
DoB: 1970-06-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Corniche des Oliviers Les Jardins de Persépolis 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424058 341889046 @Company
@Persons
@UBO
@INPI
AGENCE PORTE NEUVE
DoB: 503170813
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
4 rue de la Porte Neuve 62200 Boulogne-sur-Mer FRANCE
10424059 341889046 @Company
@Persons
@UBO
@INPI
AGENCE PORTE NEUVE
DoB: 503170813
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue de la Porte Neuve 62200 Boulogne-sur-Mer FRANCE
10440777 503170813 @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
10444953 531969004 @Company
@Persons
@UBO
@INPI
DUBOIS BOURGAIN Delphine Antoinette
DoB: 1970-02-21
PoB: 92035 La Garenne-Colombes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE Saint Maurice 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10444954 531969004 @Company
@Persons
@UBO
@INPI
DUBOIS BOURGAIN Delphine Antoinette
DoB: 1970-02-21
PoB: 92035 La Garenne-Colombes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE Saint Maurice 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10446999 447580234 @Company
@Persons
@UBO
@INPI
DUBOIS BOURGAIN Delphine Antoinette
DoB: 1970-02-21
PoB: 92035 La Garenne-Colombes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE Saint Maurice 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
10449053 510407562 @Company
@Persons
@UBO
@INPI
DUBOIS BOURGAIN Delphine Antoinette
DoB: 1970-02-21
PoB: 92035 La Garenne-Colombes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE Saint Maurice 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10449054 510407562 @Company
@Persons
@UBO
@INPI
DUBOIS BOURGAIN Delphine Antoinette
DoB: 1970-02-21
PoB: 92035 La Garenne-Colombes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE Saint Maurice 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
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
10479258 521863191 @Company
@Persons
@UBO
@INPI
DUBOIS BOURGAIN Delphine Antoinette
DoB: 1970-02-21
PoB: 92035 La Garenne-Colombes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE Saint Maurice 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10479259 521863191 @Company
@Persons
@UBO
@INPI
DUBOIS BOURGAIN Delphine Antoinette
DoB: 1970-02-21
PoB: 92035 La Garenne-Colombes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE Saint Maurice 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11979954 528115181 @Company
@Persons
@UBO
@INPI
DUBOIS Guillaume
DoB: 1970-02-16
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chef Lieu 74600 Montagny-les-Lanches France
12456156 494172638 @Company
@Persons
@UBO
@INPI
DUBOIS DUPIN Nathalie Nelly Germaine
DoB: 1970-06-21
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOMPRE 40630 SABRES FRANCE yes
@Cadastre
@Geotag
12456157 494172638 @Company
@Persons
@UBO
@INPI
DUBOIS DUPIN Nathalie Nelly Germaine
DoB: 1970-06-21
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOMPRE 40630 SABRES FRANCE yes
@Cadastre
@Geotag

 

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.