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 1970-12-31 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2949410 529269953 @Company
@Persons
@UBO
@INPI
COUPE Jean
DoB: 1970-05-30
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Dubois 28100 Dreux FRANCE
2949411 529269953 @Company
@Persons
@UBO
@INPI
COUPE Jean
DoB: 1970-05-30
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Dubois 28100 Dreux FRANCE
4320047 828558924 @Company
@Persons
@UBO
@INPI
DUBOIS DE BISSCHOP Céline Patricia Julie Antoinette
DoB: 1970-10-31
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Etang Pont-à-Bucy 2270 Nouvion-et-Catillon France
4320048 828558924 @Company
@Persons
@UBO
@INPI
DUBOIS DE BISSCHOP Céline Patricia Julie Antoinette
DoB: 1970-10-31
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Etang Pont-à-Bucy 2270 Nouvion-et-Catillon 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
7034327 410298137 @Company
@Persons
@UBO
@INPI
GAEC DUBOIS
DoB: 345063135
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chêne Rond 37460 Villeloin Coulange FRANCE
8181196 513583674 @Company
@Persons
@UBO
@INPI
DUBOIS Eddy
DoB: 1970-01-04
PoB: Tournai Belgique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Impasse Montaigne 31270 Cugnaux France
8306749 453961310 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre Christian
DoB: 1970-12-28
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Résidence des Coteaux 31810 Venerque France
11834507 530291905 @Company
@Persons
@UBO
@INPI
DUBOIS Michel Dominique
DoB: 1970-12-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Chemin N D de la Consolation les Alvergnes BAT 6 MARSEILLE 13013 Marseille 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
14624854 805377082 @Company
@Persons
@UBO
@INPI
DUBOIS Clarisse
DoB: 1970-11-21
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Coquerelle 35690 Acigné 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.