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 1970-12-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3501864 414394379 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS FOUREIX Raphaelle
DoB: 1970-12-21
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Petite Font 84240 Cabrières d¿Aigues FRANCE
4281658 531821692 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie
DoB: 1970-04-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
250 avenue du Président Wilson LA PLAINE ST DENIS 93210 Saint-Denis France yes
@Cadastre
@Geotag
4843052 803635796 @Company
@Persons
@UBO
@INPI
DUBOIS-PAGNON Ludovic Marcel Robert
DoB: 1970-12-16
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
75 Chemin de Mosouvre 69210 Lentilly France
9647577 500108410 @Company
@Persons
@UBO
@INPI
DUBOIS MISTRI Christelle Therese Renee
DoB: 1970-12-16
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 VILLAGE DE SAGNAT 87250 BESSINES SUR GARTEMPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9647578 500108410 @Company
@Persons
@UBO
@INPI
DUBOIS MISTRI Christelle Therese Renee
DoB: 1970-12-16
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 VILLAGE DE SAGNAT 87250 BESSINES SUR GARTEMPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10982441 812346260 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1970-01-12
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 - 16 rue Ernestale 62000 Arras FRANCE
13183371 792808305 @Company
@Persons
@UBO
@INPI
DELL ANGELO DUBOIS PATRICIA JOELLE
DoB: 1970-01-26
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de la CHAUSSÉE 2460 La Ferte-Milon France
13297880 791831738 @Company
@Persons
@UBO
@INPI
DUBOIS Samantha Michèle Roselyne
DoB: 1970-07-04
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Pau 64360 Tarsacq FRANCE
14080824 887809259 @Company
@Persons
@UBO
@INPI
DUBOIS Véronique Nadine
DoB: 1970-12-31
PoB: 89387 Sens (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Laitues Cousinière 97119 Vieux-Habitants France
15795494 423028851 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe, Marie, Gérard
DoB: 1970-03-12
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route de Vaudeville 88600 Aydoilles FRANCE yes
@Cadastre
@Geotag
15795495 423028851 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe, Marie, Gérard
DoB: 1970-03-12
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route de Vaudeville 88600 Aydoilles 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.