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 1972-11-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1208843 487716839 @Company
@Persons
@UBO
@INPI
YASSINI Chafik
DoB: 1972-11-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue MARCEL DUBOIS 75012 Paris FRANCE yes
@Cadastre
@Geotag
1208844 487716839 @Company
@Persons
@UBO
@INPI
YASSINI Chafik
DoB: 1972-11-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue MARCEL DUBOIS 75012 Paris FRANCE yes
@Cadastre
@Geotag
2298421 515188837 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1972-11-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Baptiste Ducrocq 59700 Marcq en Baroeul France
4093390 448554014 @Company
@Persons
@UBO
@INPI
MARIN Jean-Manuel
DoB: 1972-11-17
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Alfred Dubois 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4162377 494954167 @Company
@Persons
@UBO
@INPI
MARIN Jean-Manuel
DoB: 1972-11-17
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Alfred Dubois 91460 Marcoussis FRANCE
7048876 399354810 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1972-11-15
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue des Vigniers La Biroire 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7751450 441634615 @Company
@Persons
@UBO
@INPI
DUBOIS Michaël Sébastien
DoB: 1972-11-29
PoB: 37132 LOCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DES CHAMPS 45170 ASCHERES LE MARCHE 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
9052626 808694475 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1972-11-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 rue du Faubourg de Douai 59000 Lille France yes
@Cadastre
@Geotag
9052627 808694475 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1972-11-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 rue du Faubourg de Douai 59000 Lille France yes
@Cadastre
@Geotag
9178521 817609613 @Company
@Persons
@UBO
@INPI
DUBOIS Juliette
DoB: 1972-12-17
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de Noisy le Sec 93170 Bagnolet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9178522 817609613 @Company
@Persons
@UBO
@INPI
DUBOIS Juliette
DoB: 1972-12-17
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue de Noisy le Sec 93170 Bagnolet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9213056 488120908 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1972-11-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 rue du Faubourg de Douai 59000 Lille France
10825337 528342744 @Company
@Persons
@UBO
@INPI
DUBOIS FOURNIER Sandrine Micheline Marcelle
DoB: 1972-08-17
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Promenade des Chevreuils 76710 Montville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11518267 484912357 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuelle
DoB: 1972-04-26
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 ROUTE DE DIJON 21500 ST REMY FRANCE yes
@Cadastre
@Geotag
11756852 450821715 @Company
@Persons
@UBO
@INPI
SIMON Vincent Jean Christophe
DoB: 1972-06-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue EMILE DUBOIS 75014 Paris FRANCE yes
@Cadastre
@Geotag
12855087 434402111 @Company
@Persons
@UBO
@INPI
DUBOIS DELATTRE Malaury
DoB: 1972-11-15
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE PIERRE DE COUBERTIN 78000 VERSAILLES FRANCE
15951257 488120908 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1972-11-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
165 avenue de la Marne 59700 Marcq en Baroeul 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.