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 1971-11-30 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
202353 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
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
3106987 410544571 @Company
@Persons
@UBO
@INPI
DUBOIS Mickael Daniel
DoB: 1971-07-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DOMAINE SAINTE ELISABETH 30128 Garons France
3158045 398277640 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine
DoB: 1971-02-06
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 BIS Rue Bourdaloue 30000 Nîmes France
7095165 378190052 @Company
@Persons
@UBO
@INPI
DUBOIS SOUCHET Catherine Claudie
DoB: 1971-11-30
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pavillon Rouge 17170 Saint-Cyr-du-Doret FRANCE
8659762 397744103 @Company
@Persons
@UBO
@INPI
DUBOIS Sonia Yolande Françoise
DoB: 1971-12-30
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DES MAISONS BLANCHES 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
10980855 410296149 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1971-12-18
PoB: AUCHEL (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DE BUSNETTES HAMEAU DE RIEUX 62190 LILLERS FRANCE
10985794 431668839 @Company
@Persons
@UBO
@INPI
DEPRET DUBOIS Veronique
DoB: 1971-05-19
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU 11 NOVEMBRE 62580 FARBUS FRANCE
11558699 750668345 @Company
@Persons
@UBO
@INPI
MONNIER DUBOIS Rachel
DoB: 1971-11-30
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Vallières Chazelles 63260 Chaptuzat FRANCE yes
@Cadastre
@Geotag
11954234 352573794 @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
15975862 852552538 @Company
@Persons
@UBO
@INPI
DUBOIS Laurence Jeanne Ghislaine
DoB: 1971-07-30
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de la Croix 78690 Saint-Rémy-l'Honoré 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.