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 1972-07-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4945207 350622775 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric
DoB: 1972-07-19
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Avenue De Murcia Villa 1 38080 L'Isle-d'Abeau France
5890658 488157553 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien André
DoB: 1972-10-16
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Cécile Vogt Mugnier 74000 Annecy France
6822772 791533359 @Company
@Persons
@UBO
@INPI
TOUZEAU DUBOIS-TOUZEAU Carine
DoB: 1972-10-09
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Garenne Le Logis 17400 Voissay FRANCE
9428959 789144334 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Aubert René
DoB: 1972-07-19
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Avenue De Murcia 38080 L'Isle-d'Abeau France
9428960 789144334 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Aubert René
DoB: 1972-07-19
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue De Murcia 38080 L'Isle-d'Abeau France
10741058 341624252 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier Gilles Christophe
DoB: 1972-07-19
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 16297 0 DOUALA CAMEROUN yes
@Cadastre
@Geotag
14346785 820967826 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien Jean René
DoB: 1972-08-10
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 rue des Scalaires 97434 La Saline les Bains France yes
@Cadastre
@Geotag
14346786 820967826 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien Jean René
DoB: 1972-08-10
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue des Scalaires 97434 La Saline les Bains France yes
@Cadastre
@Geotag
14354654 841513708 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien Jean René
DoB: 1972-08-10
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue des Scalaires Saint-Gilles-Les-Bains 97434 Saint-Paul France
14354655 841513708 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien Jean René
DoB: 1972-08-10
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue des Scalaires Saint-Gilles-Les-Bains 97434 Saint-Paul France
15657878 408209179 @Company
@Persons
@UBO
@INPI
GENTAS DUBOIS Anne Jessy
DoB: 1972-05-17
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Molard - Meyriat 1250 Bohas-Meyriat-Rignat 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.