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 1972-01-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
762160 833617913 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1972-06-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
345 Route Alphone de Lamartine 71960 Bussières France
2839277 503831836 @Company
@Persons
@UBO
@INPI
DUBOIS FOURNIER Stéphanie Simone Aline
DoB: 1972-01-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue d'Autun 71100 Chalon-sur-Saône France
3012092 434217204 @Company
@Persons
@UBO
@INPI
VAUQUOIS DUBOIS Florence
DoB: 1972-08-29
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55120 Neuvilly-en-Argonne France
4956259 818085201 @Company
@Persons
@UBO
@INPI
DUBOIS Cédric
DoB: 1972-10-18
PoB: Le Locle Suisse
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
125 Route du Mandement 1242 Satigny Suisse
7070617 817798689 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme Robert Marcel
DoB: 1972-03-14
PoB: 97124 Saint-Claude (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Henrys 17290 Thairé FRANCE
7286043 431261726 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud Michel Alain
DoB: 1972-01-18
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Machet 51460 Courtisols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7286044 431261726 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud Michel Alain
DoB: 1972-01-18
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Machet 51460 Courtisols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8158290 825367790 @Company
@Persons
@UBO
@INPI
DUBOIS Fabienne
DoB: 1972-01-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse des Graves 31330 Grenade France
9935122 479369555 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1972-03-01
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Desjardins 49100 Angers FRANCE
9936428 528507775 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1972-03-01
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Desjardins 49100 Angers FRANCE
9936429 528507775 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1972-03-01
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Desjardins 49100 Angers FRANCE
9965088 72200694 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1972-03-01
PoB: 37261 Tours FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Desjardins 49100 Angers FRANCE
10891385 797877131 @Company
@Persons
@UBO
@INPI
DUBOIS Cyrille
DoB: 1972-07-18
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 chemin de la Boucle 1250 Saint-Just 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.