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 1972-09-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2138002 387827785 @Company
@Persons
@UBO
@INPI
Dubois Sébastien
DoB: 1972-04-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Poissy 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
4938259 808701320 @Company
@Persons
@UBO
@INPI
DUBOIS Lionel
DoB: 1972-09-16
PoB: 94028 Créteil (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Verchères 38620 Voissant France
5173783 808214803 @Company
@Persons
@UBO
@INPI
DUBOIS Rosine, Augusta, Madeleine
DoB: 1972-11-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Edoaurd Vaillant 59540 Caudry FRANCE
5173784 808214803 @Company
@Persons
@UBO
@INPI
DUBOIS Rosine, Augusta, Madeleine
DoB: 1972-11-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Edoaurd Vaillant 59540 Caudry FRANCE
5173987 813308533 @Company
@Persons
@UBO
@INPI
DUBOIS Rosine
DoB: 1972-11-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Edouard Vaillant 59540 Caudry FRANCE
5173988 813308533 @Company
@Persons
@UBO
@INPI
DUBOIS Rosine
DoB: 1972-11-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Edouard Vaillant 59540 Caudry FRANCE
10746174 480927847 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Laurent Henri
DoB: 1972-10-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard du Soleil 6400 Cannes 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
13806253 829176395 @Company
@Persons
@UBO
@INPI
BOSSON Stéphane, Charles, Albert
DoB: 1972-02-07
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Emmanuel Gros Dubois 97200 Fort-de-France France
13933323 515102507 @Company
@Persons
@UBO
@INPI
DUBOIS NICOLAS Virginie Blandine
DoB: 1972-07-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BARTHELEMY 97128 Goyave France
15743775 882875396 @Company
@Persons
@UBO
@INPI
DUBOIS David
DoB: 1972-05-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue du Maréchal Joffre 34250 Palavas-les-Flots 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.