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 1972-03-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611943 397549031 @Company
@Persons
@UBO
@INPI
DUBOIS Thibaud
DoB: 1972-03-24
PoB: PARIS 15 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de Vergennes 78000 Versailles FRANCE yes
@Cadastre
@Geotag
611944 397549031 @Company
@Persons
@UBO
@INPI
DUBOIS Thibaud
DoB: 1972-03-24
PoB: PARIS 15 (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Vergennes 78000 Versailles FRANCE yes
@Cadastre
@Geotag
612877 483436739 @Company
@Persons
@UBO
@INPI
DUBOIS Thibaud
DoB: 1972-03-24
PoB: PARIS 15 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de Vergennes 78000 Versailles FRANCE
612878 483436739 @Company
@Persons
@UBO
@INPI
DUBOIS Thibaud
DoB: 1972-03-24
PoB: PARIS 15 (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Vergennes 78000 Versailles FRANCE
1744516 495262560 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS OLSTEIN Jean-Michel
DoB: 1972-03-15
PoB: 93010 BONDY (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis rue du Hainaut 75019 Paris France
1744517 495262560 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS OLSTEIN Jean-Michel
DoB: 1972-03-15
PoB: 93010 BONDY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue du Hainaut 75019 Paris France
5313738 517818225 @Company
@Persons
@UBO
@INPI
DUBOIS AUSSANT Annick, Odile
DoB: 1972-03-15
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Merisiers 14000 Caen FRANCE
5313739 517818225 @Company
@Persons
@UBO
@INPI
DUBOIS AUSSANT Annick, Odile
DoB: 1972-03-15
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée des Merisiers 14000 Caen FRANCE
5357986 799625140 @Company
@Persons
@UBO
@INPI
DUBOIS AUSSANT Annick, Odile
DoB: 1972-03-15
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Merisiers 14000 Caen FRANCE yes
@Cadastre
@Geotag
5357987 799625140 @Company
@Persons
@UBO
@INPI
DUBOIS AUSSANT Annick, Odile
DoB: 1972-03-15
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée des Merisiers 14000 Caen FRANCE yes
@Cadastre
@Geotag
5635937 397549031 @Company
@Persons
@UBO
@INPI
DUBOIS Thibaud
DoB: 1972-03-24
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE DU PREFET BUSSIERE 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5643016 483436739 @Company
@Persons
@UBO
@INPI
DUBOIS Thibaud
DoB: 1972-03-24
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du Pavement 53000 Laval FRANCE
6386924 819242496 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-Hélène
DoB: 1972-07-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Docteur Jules Eyquem 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6386925 819242496 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-Hélène
DoB: 1972-07-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Docteur Jules Eyquem 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6915985 807805494 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane Jean André
DoB: 1972-05-27
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des Berceaux 51200 Epernay FRANCE
7792682 419265962 @Company
@Persons
@UBO
@INPI
DUBOIS Thibaud
DoB: 1972-03-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de Vergennes 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7792683 419265962 @Company
@Persons
@UBO
@INPI
DUBOIS Thibaud
DoB: 1972-03-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Vergennes 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7861213 398493551 @Company
@Persons
@UBO
@INPI
DUBOIS Thibaud
DoB: 1972-03-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Vergennes 78000 Versailles FRANCE yes
@Cadastre
@Geotag
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
14824593 832939821 @Company
@Persons
@UBO
@INPI
Dubois Stéphane
DoB: 04/08/1972
PoB: Rennes FRANCE
P. Physiqu
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 rue du Soleil levant 72650 Trangé 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.