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 1971-03-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001793 325520013 @Company
@Persons
@UBO
@INPI
DUBOIS DE MONT-MARIN Cyrille
DoB: 1971-03-03
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Guénégaud 75006 Paris France yes
@Cadastre
@Geotag
1352215 533885182 @Company
@Persons
@UBO
@INPI
COCHON DUBOIS Christelle Fabienne
DoB: 1971-02-03
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fromagerie 16380 Grassac FRANCE
5250551 444717326 @Company
@Persons
@UBO
@INPI
DUBOIS Benedicte Marguerite Helene
DoB: 1971-03-09
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU RIOT 18340 SOYE EN SEPTAINE FRANCE
5721033 390191542 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme
DoB: 1971-12-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Haute Paturerie 72190 Sarge-les-le-Mans FRANCE
5721045 390191542 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme
DoB: 1971-12-09
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA HAUTE PATURERIE 72190 SARGE LES LE MANS FRANCE
6003025 750415853 @Company
@Persons
@UBO
@INPI
DESMARS Pierre-Yves, Michel, Marie, Joseph
DoB: 1971-09-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Dubois 44000 Nantes France yes
@Cadastre
@Geotag
6003026 750415853 @Company
@Persons
@UBO
@INPI
DESMARS Pierre-Yves, Michel, Marie, Joseph
DoB: 1971-09-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Paul Dubois 44000 Nantes France yes
@Cadastre
@Geotag
6890053 441990884 @Company
@Persons
@UBO
@INPI
DUBOIS BONNET Aline Nicole Monique
DoB: 1971-09-12
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Jaurielles Jouy-lès-Reims 51140 Jonchery-sur-Vesle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7734702 531200665 @Company
@Persons
@UBO
@INPI
DUBOIS Laurence
DoB: 1971-12-09
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8bis chemin de la Bruyère 41120 Seur FRANCE yes
@Cadastre
@Geotag
8357583 444272512 @Company
@Persons
@UBO
@INPI
DUBOIS Gérald
DoB: 1971-09-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Commandant Lherminier Résidence la Chapelle 42300 Roanne FRANCE
10396215 810345835 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien Claude
DoB: 1971-03-26
PoB: 92050 Nanterre (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Plaine et Mathieu 9000 Burret France
10676610 493916571 @Company
@Persons
@UBO
@INPI
DOMMANGET RAPHAEL Angélina Lucienne Dolores Marcelle
DoB: 1971-09-03
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Dubois 10600 La Chapelle-Saint-Luc FRANCE
10843522 794329649 @Company
@Persons
@UBO
@INPI
DUBOIS THOMAS Anne Marie Reine
DoB: 1971-02-03
PoB: 02381 Hirson (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Journel Orphée 80130 Allenay France
11183305 804291011 @Company
@Persons
@UBO
@INPI
DUBOIS Karine
DoB: 1971-07-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Jean Jaurès 44600 Saint-Nazaire France
12167357 440966125 @Company
@Persons
@UBO
@INPI
DUBOIS Aude, Marie
DoB: 1971-03-18
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Jean jaurés 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14659388 507474054 @Company
@Persons
@UBO
@INPI
DESMARS Pierre-Yves Michel Marie
DoB: 1971-09-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Dubois 44000 Nantes France
14659804 750415853 @Company
@Persons
@UBO
@INPI
DESMARS Pierre-Yves, Michel, Marie, Joseph
DoB: 1971-09-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Dubois 44000 Nantes France yes
@Cadastre
@Geotag
14659805 750415853 @Company
@Persons
@UBO
@INPI
DESMARS Pierre-Yves, Michel, Marie, Joseph
DoB: 1971-09-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Paul Dubois 44000 Nantes France yes
@Cadastre
@Geotag
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.