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 1971-07-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317133 518942040 @Company
@Persons
@UBO
@INPI
DUBOIS AUBERT Céline Bernadette
DoB: 1971-08-30
PoB: 60157 CLERMONT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-Dit l'Etang Magny 71600 Saint-Yan FRANCE
1380705 490812799 @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
4783603 407544683 @Company
@Persons
@UBO
@INPI
DUBOIS Yves Michel Jean
DoB: 1971-07-09
PoB: EPINAY SUR SEINE (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue PAUL BERT 92800 Puteaux FRANCE
8351302 444262562 @Company
@Persons
@UBO
@INPI
DUBOIS Gérald
DoB: 1971-09-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai du Commandant Lherminier Résidence la Chapelle 42300 Roanne FRANCE
8351303 444262562 @Company
@Persons
@UBO
@INPI
DUBOIS Gérald
DoB: 1971-09-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Quai du Commandant Lherminier Résidence la Chapelle 42300 Roanne FRANCE
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
10987149 451653877 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1971-07-31
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Eglise 62190 Lespesses FRANCE
10987150 451653877 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1971-07-31
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Eglise 62190 Lespesses FRANCE
11488103 802770958 @Company
@Persons
@UBO
@INPI
DUBOIS Béatrice, Christine
DoB: 1971-07-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pasteur 21700 Nuits-Saint-Georges FRANCE
11488104 802770958 @Company
@Persons
@UBO
@INPI
DUBOIS Béatrice, Christine
DoB: 1971-07-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Pasteur 21700 Nuits-Saint-Georges FRANCE
11495794 429122435 @Company
@Persons
@UBO
@INPI
DUBOIS Béatrice Christine
DoB: 1971-07-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Pasteur 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
11500783 510393101 @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
11500784 510393101 @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
11525874 408752061 @Company
@Persons
@UBO
@INPI
DUBOIS Béatrice
DoB: 1971-07-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Nuits-Saint-Georges 21700 Premeaux-Prissey FRANCE
11525875 408752061 @Company
@Persons
@UBO
@INPI
DUBOIS Béatrice
DoB: 1971-07-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Nuits-Saint-Georges 21700 Premeaux-Prissey 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
13695986 842280505 @Company
@Persons
@UBO
@INPI
DUBOIS Béatrice, Christine
DoB: 1971-07-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B avenue Pasteur 21700 Nuits-Saint-Georges FRANCE
13695987 842280505 @Company
@Persons
@UBO
@INPI
DUBOIS Béatrice, Christine
DoB: 1971-07-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B avenue Pasteur 21700 Nuits-Saint-Georges 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.