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 1973-02-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1139341 537945289 @Company
@Persons
@UBO
@INPI
DUBOIS Caroline Julia Lina
DoB: 1973-02-25
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Marx Dormoy PARIS 75018 Paris FRANCE
1282406 494518269 @Company
@Persons
@UBO
@INPI
DUBOIS Jerome
DoB: 1973-09-02
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PLACE DE LA BASSE VIELLLE TOUR 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
1282407 494518269 @Company
@Persons
@UBO
@INPI
DUBOIS Jerome
DoB: 1973-09-02
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 PLACE DE LA BASSE VIELLLE TOUR 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
1846214 512984121 @Company
@Persons
@UBO
@INPI
DUBOIS Caroline Julia Lina
DoB: 1973-02-25
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Marx Dormoy 75018 Paris France
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
3270136 824673131 @Company
@Persons
@UBO
@INPI
DUBOIS Cédric Valentin
DoB: 1973-12-12
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Avenue de la Baty 69380 Chazay-d'Azergues France
4294918 349394049 @Company
@Persons
@UBO
@INPI
VELPRY DUBOIS Virginie Anne Sophie
DoB: 1973-01-17
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Quentin de la Tour 2100 Fayet France
7726970 414796623 @Company
@Persons
@UBO
@INPI
DUBOIS Caroline
DoB: 1973-02-01
PoB: DRAVEIL (91)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 RUE BASSE 41350 MONTLIVAULT FRANCE
9051624 451484224 @Company
@Persons
@UBO
@INPI
DUBOIS SERRE Marie-Laure
DoB: 1973-02-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Michel Servet - Appt 11 59000 Lille France yes
@Cadastre
@Geotag
9106286 791405848 @Company
@Persons
@UBO
@INPI
BERTRANDE DUBOIS Stephanie
DoB: 1973-01-31
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Jacques Picavet 59130 Lambersart France yes
@Cadastre
@Geotag
9106287 791405848 @Company
@Persons
@UBO
@INPI
BERTRANDE DUBOIS Stephanie
DoB: 1973-01-31
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Jacques Picavet 59130 Lambersart France yes
@Cadastre
@Geotag
9182270 398621102 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent
DoB: 1973-01-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue Mirabeau 59420 Mouvaux France
9920697 504994005 @Company
@Persons
@UBO
@INPI
DUBOIS Christelle
DoB: 1973-10-02
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 49400 Souzay-champigny 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
11258291 424725166 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvain Lucien
DoB: 1973-09-07
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Hameaux 77730 Saâcy-sur-Marne France
14145980 344965900 @Company
@Persons
@UBO
@INPI
Dubois Vincent
DoB: 21/01/1973
PoB: Tours FRANCE
P. Physiqu
Quality: Président du comité stratégique
@OCCRP Alef
@WC
33 rue Mirabeau 59420 Mouvaux France
14145981 344965900 @Company
@Persons
@UBO
@INPI
Dubois Vincent
DoB: 21/01/1973
PoB: Tours FRANCE
P. Physiqu
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
33 rue Mirabeau 59420 Mouvaux 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.