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 1972-03-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1832205 828237321 @Company
@Persons
@UBO
@INPI
Beauvillard Pierre
DoB: 1972-01-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-24 rue Émile Dubois 75014 Paris France
2786039 432727196 @Company
@Persons
@UBO
@INPI
DUBOIS Antoine
DoB: 1972-09-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Bons Enfants 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2786040 432727196 @Company
@Persons
@UBO
@INPI
DUBOIS Antoine
DoB: 1972-09-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Bons Enfants 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2794790 504524588 @Company
@Persons
@UBO
@INPI
DUBOIS Antoine
DoB: 1972-09-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place du Forum 11100 Narbonne FRANCE
4305407 393450218 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Charles Gilbert
DoB: 1972-03-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Colonel Fabien 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305408 393450218 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Charles Gilbert
DoB: 1972-03-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Colonel Fabien 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6622234 439282328 @Company
@Persons
@UBO
@INPI
DUBOIS Yannick Jean Camille
DoB: 1972-02-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de l'Est 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657212 442635058 @Company
@Persons
@UBO
@INPI
DUBOIS Yannick Jean Camille
DoB: 1972-02-25
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de l'Est 94100 Saint-Maur-des-Fossés FRANCE
6890424 325517837 @Company
@Persons
@UBO
@INPI
FINN Nicolas Daniel André
DoB: 1972-08-30
PoB: 02168 02 CHATEAU THIERRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Théodore Dubois 51100 REIMS FRANCE
8391335 421814088 @Company
@Persons
@UBO
@INPI
DUBOIS DELATTRE Malaury, Danièle
DoB: 1972-11-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 traverse des Dominicaines 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8905754 518551973 @Company
@Persons
@UBO
@INPI
DUBOIS Thibaud
DoB: 1972-03-24
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Leconte de Lisle 35000 Rennes FRANCE
9909992 391242930 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie
DoB: 1972-08-11
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Boulaie Tigné 49540 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
10427109 491381398 @Company
@Persons
@UBO
@INPI
DUBOIS Yann René Elie
DoB: 1972-02-12
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jean Jacques 4 Lotissement Lebeurre Rue 62240 Longfossé FRANCE
10456401 484465109 @Company
@Persons
@UBO
@INPI
DUBOIS Ludovic
DoB: 1972-01-05
PoB: 62588 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 C Rue de Maisnil 62380 Dohem FRANCE
11004301 815288345 @Company
@Persons
@UBO
@INPI
DUBOIS Bertrand
DoB: 1972-03-11
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Joffre 62118 Biache-Saint-Vaast FRANCE
13332983 434420022 @Company
@Persons
@UBO
@INPI
CASTILLO DUBOIS Christelle
DoB: 1972-03-14
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 route des Courses 84300 Cavaillon FRANCE
13950661 807931589 @Company
@Persons
@UBO
@INPI
DUBOIS NICOLAS Virginie, Blandine
DoB: 1972-07-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Barthélemy 97128 Goyave France yes
@Cadastre
@Geotag

 

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.