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 1971-01-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2593166 443862362 @Company
@Persons
@UBO
@INPI
DESBOIS DUBOIS Mathias Bernard
DoB: 1971-07-22
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Overtoom 21 II 1054 Ha 0 Amsterdam Pays-Bas
3646270 821921996 @Company
@Persons
@UBO
@INPI
DUBOIS COURTOIS Valérie, Claudine, Noëlle
DoB: 1971-05-01
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 lotissement les Lauves 2524 chemin de Saint-Donnat Nord 13100 Aix-en-Provence FRANCE
6485636 340989292 @Company
@Persons
@UBO
@INPI
DUBOIS Ludovic
DoB: 1971-03-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bis Place Gambetta 33000 Bordeaux FRANCE
6485637 340989292 @Company
@Persons
@UBO
@INPI
DUBOIS Ludovic
DoB: 1971-03-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Bis Place Gambetta 33000 Bordeaux FRANCE
9794268 825077589 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice Raphaëll Marie
DoB: 1971-09-19
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 route etroeungt 59440 Avesnelles France
9794269 825077589 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice Raphaëll Marie
DoB: 1971-09-19
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 route etroeungt 59440 Avesnelles France
10437861 451733687 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles Robert Victor
DoB: 1971-01-21
PoB: 62119 Béthune
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Brequerecque 62200 Boulogne-sur-Mer FRANCE
10480058 539371708 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles, Robert, Victor
DoB: 1971-01-21
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Bréquerecque 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10480059 539371708 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles, Robert, Victor
DoB: 1971-01-21
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue de Bréquerecque 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
11328098 807685029 @Company
@Persons
@UBO
@INPI
DUBOIS PIANETTI Carole Magalie Claude
DoB: 1971-01-12
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 A Rue de Foucherans 39100 Champvans France yes
@Cadastre
@Geotag
11480514 350837308 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1971-03-30
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES MOUTOTS 21200 CHOREY LES BEAUNE FRANCE
11537963 509763090 @Company
@Persons
@UBO
@INPI
DUBOIS Béatrice Christine
DoB: 1971-07-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Nuits-Saint-Georges 21700 Premeaux-Prissey FRANCE yes
@Cadastre
@Geotag
11537964 509763090 @Company
@Persons
@UBO
@INPI
DUBOIS Béatrice Christine
DoB: 1971-07-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Nuits-Saint-Georges 21700 Premeaux-Prissey FRANCE yes
@Cadastre
@Geotag
11545062 539457903 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1971-03-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Moutots 21200 Chorey-les-Beaune FRANCE yes
@Cadastre
@Geotag
11545063 539457903 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1971-03-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Moutots 21200 Chorey-les-Beaune FRANCE yes
@Cadastre
@Geotag
13474827 300966900 @Company
@Persons
@UBO
@INPI
DUBOIS Anne
DoB: 1971-04-21
PoB: 10387 Troyes (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6140 Tourrettes-sur-Loup France
15754055 811231851 @Company
@Persons
@UBO
@INPI
DUBOIS Grégory Christian Michel
DoB: 1971-03-21
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Résidence de la Contamine 38210 Tullins 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.