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 1970-06-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444606 520061557 @Company
@Persons
@UBO
@INPI
DUBOIS Yann Marc Joseph
DoB: 1970-07-03
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 Boulevard de Strasbourg 94130 Nogent-sur-Marne FRANCE
683220 832345243 @Company
@Persons
@UBO
@INPI
DUBOIS PRUNET Sophie Martine
DoB: 1970-09-28
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Chemin des Forêts 69480 Lachassagne France
757656 383272853 @Company
@Persons
@UBO
@INPI
DUBOIS DELAIE Patricia Béatrice
DoB: 1970-04-09
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Magnolias 71260 Fleurville France
4490194 408094167 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier Joseph Louis
DoB: 1970-06-26
PoB: 35 STE MAURE DE TOURAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CLEMENCEAU ERQUY 22430 ERQUY FRANCE
5615065 403515943 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1970-06-26
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue de Nantes Résidence les Ducs de Bretagne 53000 Laval FRANCE
5637424 490383700 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1970-06-26
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue Solférino - résidence Hermès 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5637425 490383700 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1970-06-26
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis rue Solférino - résidence Hermès 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5637962 487851776 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1970-06-26
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS RUE SOLFERINO RESIDENCE HERMES 53000 LAVAL FRANCE
5637963 487851776 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1970-06-26
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 BIS RUE SOLFERINO RESIDENCE HERMES 53000 LAVAL FRANCE
7982511 829201367 @Company
@Persons
@UBO
@INPI
DUBOIS BLANCHARD Karine Géraldine
DoB: 1970-06-09
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Appert 37100 Tours France yes
@Cadastre
@Geotag
7982512 829201367 @Company
@Persons
@UBO
@INPI
DUBOIS BLANCHARD Karine Géraldine
DoB: 1970-06-09
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Appert 37100 Tours France yes
@Cadastre
@Geotag
8032499 824988083 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1970-06-26
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 rue de Grand Cour 37550 Saint Avertin France
15920662 349179804 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Alain Christian
DoB: 1970-07-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Bis Lotissement Bellevue 42340 Veauche France
16061228 349179804 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Alain Christian
DoB: 1970-07-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Bis Lotissement Bellevue 42340 Veauche 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.