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 1973-01-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
239895 391590478 @Company
@Persons
@UBO
@INPI
DUBOIS Guilhem
DoB: 1973-01-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE LA CLAIRETTE 34230 PAULHAN FRANCE
777238 508161072 @Company
@Persons
@UBO
@INPI
BONNEL Vincent
DoB: 1973-01-25
PoB: SAINTE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
445 ruelle Dubois 59230 Nivelle France yes
@Cadastre
@Geotag
777239 508161072 @Company
@Persons
@UBO
@INPI
BONNEL Vincent
DoB: 1973-01-25
PoB: SAINTE CATHERINE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
445 ruelle Dubois 59230 Nivelle France yes
@Cadastre
@Geotag
3187394 524104759 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier Claude René
DoB: 1973-01-08
PoB: 95219 Ermont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Albert Lescadieu 60550 Verneuil-en-Halatte FRANCE
3564514 801262676 @Company
@Persons
@UBO
@INPI
DUBOIS Ghyslain
DoB: 1973-08-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
462 Boulevard du Front de Mer 83400 Hyères FRANCE
5057224 482115953 @Company
@Persons
@UBO
@INPI
DUBOIS Sarah Soizic Claude
DoB: 1973-01-08
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Montée de Choulans 69005 Lyon France
6093591 813273166 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-LE PAPE Charles
DoB: 1973-08-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Tellene 13007 Marseille France
7081301 478495351 @Company
@Persons
@UBO
@INPI
DUBOIS Valerie Catherine
DoB: 1973-01-03
PoB: 33039 BEGLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ANDRE FELIBIEN 17000 LA ROCHELLE FRANCE
7799005 505013516 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien
DoB: 1973-10-19
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue Chateaubriand 78600 MAISONS-LAFFITTE FRANCE
7799461 533237459 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien
DoB: 1973-10-19
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Avenue Chateaubriand 78600 MAISONS-LAFFITTE FRANCE
11045996 483203238 @Company
@Persons
@UBO
@INPI
DUBOIS Denis
DoB: 1973-08-27
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RESIDENCE DES PALOMBES 62580 ARLEUX EN GOHELLE 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.