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 1971-01-22 found 12 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
2832641 520922105 @Company
@Persons
@UBO
@INPI
LEFEVRE DUBOIS Céline
DoB: 1971-01-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue des Plantes 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
5653508 397498825 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-François
DoB: 1971-07-22
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Varie" 53500 Saint-Denis-de-Gastines FRANCE yes
@Cadastre
@Geotag
6253987 799568498 @Company
@Persons
@UBO
@INPI
RAZAFIMAHAZO DUBOIS Lanto Nirina
DoB: 1971-09-15
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Jules Guesde 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
6253988 799568498 @Company
@Persons
@UBO
@INPI
RAZAFIMAHAZO DUBOIS Lanto Nirina
DoB: 1971-09-15
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Boulevard Jules Guesde 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
6732245 380934257 @Company
@Persons
@UBO
@INPI
PERSON DUBOIS Nathalie
DoB: 1971-04-17
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Penquer 29650 Plouegat Moysan FRANCE
6732246 380934257 @Company
@Persons
@UBO
@INPI
PERSON DUBOIS Nathalie
DoB: 1971-04-17
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Penquer 29650 Plouegat Moysan FRANCE
7572587 433695764 @Company
@Persons
@UBO
@INPI
DUBOIS Delphine
DoB: 1971-01-22
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Yvonne de Gaulle 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
10627215 534856034 @Company
@Persons
@UBO
@INPI
DUBOIS BRUYERE Elisabeth Christine
DoB: 1971-02-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 7340 Saint-Étienne-de-Valoux France
13570030 404998130 @Company
@Persons
@UBO
@INPI
GACHET DUBOIS Sophie Marie Michèle
DoB: 1971-06-27
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Place Bellecour 69002 Lyon 2e Arrondissement FRANCE yes
@Cadastre
@Geotag
16101100 352573794 @Company
@Persons
@UBO
@INPI
DUBOIS Romain
DoB: 1971-01-11
PoB: 51454 Reims (51) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Chemin Des Espagnoux 74000 Annecy France
16102718 797836640 @Company
@Persons
@UBO
@INPI
DUBOIS Romain
DoB: 1971-01-11
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Des Espagnoux 74000 Annecy 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.