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 1971-11-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1026446 524662376 @Company
@Persons
@UBO
@INPI
DUBOIS Chris
DoB: 1971-08-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Maison Neuve du Nord 44320 Saint Père en Retz France
1659534 521052209 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvain
DoB: 1971-11-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Lucien Girard Boisseau 95380 Puiseux-en-France FRANCE
5515803 433390044 @Company
@Persons
@UBO
@INPI
DUBOIS Chris Arnault Amaury Philippe
DoB: 1971-08-11
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue du Vieil Orme Ferme de Clairbois 78120 Rambouillet France
9044162 752041137 @Company
@Persons
@UBO
@INPI
DUBOIS Gwenaelle
DoB: 1971-11-14
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Verdun 59152 Gruson France yes
@Cadastre
@Geotag
9054203 489127654 @Company
@Persons
@UBO
@INPI
DUBOIS Gwenaelle
DoB: 1971-11-14
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Verdun 59152 Gruson France yes
@Cadastre
@Geotag
10990630 530858950 @Company
@Persons
@UBO
@INPI
DUBOIS MORRIEN Sylvie Aimée
DoB: 1971-11-14
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue du Marais 62149 Cambrin FRANCE
11035995 484109962 @Company
@Persons
@UBO
@INPI
DUBOIS MORRIEN Sylvie
DoB: 1971-11-14
PoB: 62186 BULLY LES MINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 RUE DU MARAIS 62149 CAMBRIN FRANCE
11035996 484109962 @Company
@Persons
@UBO
@INPI
DUBOIS MORRIEN Sylvie
DoB: 1971-11-14
PoB: 62186 BULLY LES MINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 RUE DU MARAIS 62149 CAMBRIN FRANCE
11041583 430384057 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme
DoB: 1971-03-21
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE L'EGLISE ERVILLERS 62121 ERVILLERS FRANCE
11049854 530856418 @Company
@Persons
@UBO
@INPI
DUBOIS MORRIEN Sylvie
DoB: 1971-11-14
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue du Marais 62149 Cambrin FRANCE yes
@Cadastre
@Geotag
11213184 524662376 @Company
@Persons
@UBO
@INPI
DUBOIS Chris
DoB: 1971-08-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Maison Neuve du Nord 44320 Saint Père en Retz France
11409980 807709548 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Claude
DoB: 1971-11-19
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de la chasse lieudit les marimonts 78550 Richebourg FRANCE
11439725 450532080 @Company
@Persons
@UBO
@INPI
LAMBERT CLAMADIEU Véronique Sophie
DoB: 1971-11-10
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ANTOINE DUBOIS 46500 GRAMAT FRANCE
11439726 450532080 @Company
@Persons
@UBO
@INPI
LAMBERT CLAMADIEU Véronique Sophie
DoB: 1971-11-10
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE ANTOINE DUBOIS 46500 GRAMAT FRANCE
12707113 823599022 @Company
@Persons
@UBO
@INPI
LELOUP DUBOIS Magalie, Stéphanie, Jacqueline
DoB: 1971-10-22
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Rocher Mortain 50140 Mortain-Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12707114 823599022 @Company
@Persons
@UBO
@INPI
LELOUP DUBOIS Magalie, Stéphanie, Jacqueline
DoB: 1971-10-22
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Rocher Mortain 50140 Mortain-Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13930899 505263624 @Company
@Persons
@UBO
@INPI
DELOUMEAUX Tony Felix
DoB: 1971-01-14
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PORT-LAND ROUTE DE DUBOIS 97190 Le Gosier France
15991175 827965583 @Company
@Persons
@UBO
@INPI
DUBOIS Cédrick
DoB: 1971-06-24
PoB: 14623 Saint-Martin-de-Fontenay (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue de l'Ariège 31500 Toulouse 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.