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 1970-10-26 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1436799 517989802 @Company
@Persons
@UBO
@INPI
TROUVIN Eric Jean-Claude
DoB: 1970-07-01
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit à Dubois 32130 Nizas FRANCE
4722828 484964416 @Company
@Persons
@UBO
@INPI
DUBOIS Sophie
DoB: 1970-05-26
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de Brie 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9887115 432266385 @Company
@Persons
@UBO
@INPI
REVEILLARD Vincent
DoB: 1970-05-26
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FERDINAND DUBOIS 49170 ST GERMAIN DES PRES FRANCE
10669691 531207660 @Company
@Persons
@UBO
@INPI
DUBOIS Alexandre Felicien André
DoB: 1970-10-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Fontaine 10320 Fays-la-Chapelle FRANCE
11310629 512025461 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuelle Madeleine
DoB: 1970-10-29
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue George Sand 39170 Pratz France yes
@Cadastre
@Geotag
13637563 830322475 @Company
@Persons
@UBO
@INPI
HUMBERT DUBOIS Sophie Brigitte
DoB: 1970-10-23
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 rue Raymond Derain 59700 Marcq en Baroeul France
13690118 833625585 @Company
@Persons
@UBO
@INPI
BLIN VERY Karine
DoB: 1970-10-28
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Boulevard Dubois 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13690121 833625585 @Company
@Persons
@UBO
@INPI
BLIN VERY Karine
DoB: 1970-10-28
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Dubois 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13695411 833120710 @Company
@Persons
@UBO
@INPI
SINDRES DUBOIS Laurent, Jean, Roger
DoB: 1970-04-20
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Pierre Germaine 10150 Pont-Sainte-Marie 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.