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 1970-11-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2971257 812026797 @Company
@Persons
@UBO
@INPI
DUBOIS Yannick
DoB: 1970-06-28
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Champs de Bray Bat Tilleuls - Logement 11 28380 Saint-Remy Sur Avre FRANCE
5700458 823420401 @Company
@Persons
@UBO
@INPI
DUBOIS Mercédes
DoB: 1970-10-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Grandes Ferrières 72650 Aigne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8023794 443569959 @Company
@Persons
@UBO
@INPI
FRADIN DUBOIS Christine Véronique Sophie
DoB: 1970-06-04
PoB: 85047 CHALLANS (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Soreau 37230 Fondettes France yes
@Cadastre
@Geotag
8023795 443569959 @Company
@Persons
@UBO
@INPI
FRADIN DUBOIS Christine Véronique Sophie
DoB: 1970-06-04
PoB: 85047 CHALLANS (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Soreau 37230 Fondettes France yes
@Cadastre
@Geotag
8618377 514418037 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier
DoB: 1970-11-23
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine Domaine de la Cure Ourouër 58130 VAUX D'AMOGNES FRANCE
8619574 332887249 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier
DoB: 1970-11-23
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de la Cure Ourouër 58130 VAUX D'AMOGNES FRANCE yes
@Cadastre
@Geotag
11190035 453837544 @Company
@Persons
@UBO
@INPI
DUBOIS Denis
DoB: 1970-05-21
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue de Port Royal 44760 La Bernerie-en-Retz France
11420077 310037312 @Company
@Persons
@UBO
@INPI
DUBOIS Yvan-Mary Pascal Julien
DoB: 1970-11-23
PoB: 76217 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Prés 27400 Hondouville FRANCE
11422164 499327591 @Company
@Persons
@UBO
@INPI
DUBOIS Yvan-Mary Pascal Julien
DoB: 1970-11-23
PoB: 76217 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Prés 27400 Louviers FRANCE
11422165 499327591 @Company
@Persons
@UBO
@INPI
DUBOIS Yvan-Mary Pascal Julien
DoB: 1970-11-23
PoB: 76217 DIEPPE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Prés 27400 Louviers FRANCE
11935404 821139052 @Company
@Persons
@UBO
@INPI
DUBOIS FLORIOT Adeline
DoB: 1970-11-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Impasse sur les Champs 74450 Saint-Jean-de-Sixt France yes
@Cadastre
@Geotag
13915467 423456649 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre Rene Emmanuel
DoB: 1970-12-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANSE A LA GOURDE 97118 Saint-François France
14747028 834668097 @Company
@Persons
@UBO
@INPI
DUBOIS Rodolphe, Didier
DoB: 1970-07-21
PoB: 79174 Melle (79) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Avenue Saint-Aignan 33600 Pessac FRANCE
15819132 332887249 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier
DoB: 1970-11-23
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de la Cure Ourouër Vaux d'Amognes 58130 Guérigny 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.