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 1972-08-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94998 557150273 @Company
@Persons
@UBO
@INPI
DUBOIS Thibaud
DoB: 1972-03-24
PoB: 75115 PARIS(75015) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"LA SICORIE" SAINT GERMAIN LE GUILLAUME 53240 ANDOUILLE FRANCE yes
@Cadastre
@Geotag
94999 557150273 @Company
@Persons
@UBO
@INPI
FINANCIERE SKD
DoB: 419845631
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54 AV. DE L'ATLANTIQUE 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
168259 481893667 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1972-09-12
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jean Villemin 94500 Champigny Sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
957087 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
2949978 788558237 @Company
@Persons
@UBO
@INPI
DUBOIS Caroline
DoB: 1972-08-09
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 allée des Fougères 28210 Chaudon FRANCE yes
@Cadastre
@Geotag
4666969 449911098 @Company
@Persons
@UBO
@INPI
DUBOIS Bertrand Francois
DoB: 1972-08-19
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Boulevard JOSEPH GARNIER 6000 Nice FRANCE
5857914 488201070 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien André
DoB: 1972-10-16
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue CÉCILE MUGNIER 74000 Annecy France
6548840 798939666 @Company
@Persons
@UBO
@INPI
DUBOIS Elie
DoB: 1972-10-11
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Bothiron Résidence de l'Étang 33290 Blanquefort FRANCE
6608119 512588872 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Tam
DoB: 1972-10-28
PoB: GIA DINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue du Général Dubois 89100 Sens FRANCE yes
@Cadastre
@Geotag
6608120 512588872 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Tam
DoB: 1972-10-28
PoB: GIA DINH VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 Rue du Général Dubois 89100 Sens FRANCE yes
@Cadastre
@Geotag
8578196 348936683 @Company
@Persons
@UBO
@INPI
DUBOIS PLASSARD Sylvie
DoB: 1972-08-31
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse de la Foret 71100 La charmée FRANCE
12129257 813398880 @Company
@Persons
@UBO
@INPI
DUBOIS LALLEMENT Diane
DoB: 1972-12-08
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue de l'Egalité 92130 Issy-les-Moulineaux FRANCE
12903662 433088655 @Company
@Persons
@UBO
@INPI
DUBOIS LAFORET Nathalie
DoB: 1972-10-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Principale Fontenois 8240 Saint-Pierremont France
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
14637037 843392010 @Company
@Persons
@UBO
@INPI
DUBOIS Yannick Andre Serge
DoB: 1972-08-10
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marcel Pagnol 62640 Montigny-en-Gohelle FRANCE
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.