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 1970-12-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169581 529269953 @Company
@Persons
@UBO
@INPI
COUPE Jean
DoB: 1970-05-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard Dubois 28100 Dreux France
324695 514275387 @Company
@Persons
@UBO
@INPI
DUBOIS Denis
DoB: 1970-12-19
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit le Pinie 47350 Seyches FRANCE
4326594 484890181 @Company
@Persons
@UBO
@INPI
DUBOIS DE BISSCHOP Céline Patricia Julie Antoinette
DoB: 1970-10-31
PoB: Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Etang Pont A Bucy 2270 Nouvion-et-Catillon France
4326595 484890181 @Company
@Persons
@UBO
@INPI
DUBOIS DE BISSCHOP Céline Patricia Julie Antoinette
DoB: 1970-10-31
PoB: Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Etang Pont A Bucy 2270 Nouvion-et-Catillon France
5728006 428289359 @Company
@Persons
@UBO
@INPI
DUBOIS WACHOWIAK Marie Laure, Joelle, Bernadette
DoB: 1970-03-25
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE NATIONALE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6944741 518355177 @Company
@Persons
@UBO
@INPI
DUBOIS Michael Noël
DoB: 1970-12-25
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Gué 51190 Oger FRANCE
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
13472972 413836875 @Company
@Persons
@UBO
@INPI
DUBOIS MAILLET Catherine
DoB: 1970-02-25
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20B Rue De Chenôve Escalier B 21000 Dijon France
13472973 413836875 @Company
@Persons
@UBO
@INPI
DUBOIS MAILLET Catherine
DoB: 1970-02-25
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20B Rue De Chenôve Escalier B 21000 Dijon France
15496892 311508584 @Company
@Persons
@UBO
@INPI
DUBOIS Prisca Annabelle
DoB: 1970-02-19
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Bizon 91340 Ollainville FRANCE
16141869 518355177 @Company
@Persons
@UBO
@INPI
DUBOIS Michael Noël
DoB: 1970-12-25
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Gué Oger 51190 Blancs-Coteaux 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.