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 1973-03-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990927 483021960 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier André
DoB: 1973-09-09
PoB: 92073 Suresnes
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
149 rue de Morvilliers 62780 Trépied FRANCE
4103866 538639311 @Company
@Persons
@UBO
@INPI
DUBOIS DE CAMBOURG Caroline Nelly Cécile
DoB: 1973-03-16
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place Troisdorf 91000 Évry FRANCE
7727168 532552999 @Company
@Persons
@UBO
@INPI
DUBOIS Alex
DoB: 1973-04-27
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Loges Chambon-sur-Cisse 41190 VALENCISSE FRANCE
8230949 789993797 @Company
@Persons
@UBO
@INPI
DUBOIS Eve Carole
DoB: 1973-03-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Impasse François Thomas 31120 Lacroix-Falgarde France
9363579 379095177 @Company
@Persons
@UBO
@INPI
DUBOIS FONTY Gaële, Anne, Christine
DoB: 1973-03-04
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de la Renardière 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10567563 809199839 @Company
@Persons
@UBO
@INPI
DUBOIS CHAUVEAU Céline
DoB: 1973-03-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Justices 24560 Issigeac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10567564 809199839 @Company
@Persons
@UBO
@INPI
DUBOIS CHAUVEAU Céline
DoB: 1973-03-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Justices 24560 Issigeac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11044582 447785932 @Company
@Persons
@UBO
@INPI
DUBOIS Luc
DoB: 1973-01-29
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 BOULEVARD VOLTAIRE 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11044583 447785932 @Company
@Persons
@UBO
@INPI
DUBOIS Luc
DoB: 1973-01-29
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 BOULEVARD VOLTAIRE 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11050894 445037351 @Company
@Persons
@UBO
@INPI
DUBOIS Luc
DoB: 1973-01-29
PoB: CAMBRAI 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 BD. VOLTAIRE 62400 BETHUNE FRANCE
11558700 750668345 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1973-05-29
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Vallières Chazelles 63260 Chaptuzat FRANCE yes
@Cadastre
@Geotag
13523568 502492655 @Company
@Persons
@UBO
@INPI
DUBOIS Luc
DoB: 1973-01-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Sablières Prolongées 62400 Béthune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14427658 411487531 @Company
@Persons
@UBO
@INPI
DUBOIS KAISER Delphine
DoB: 1973-03-29
PoB: Huy (13) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Grand rue 67000 Strasbourg FRANCE
14442862 449627165 @Company
@Persons
@UBO
@INPI
DUBOIS KAISER Delphine
DoB: 1973-03-29
PoB: Huy BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Quai Mullenheim 67000 Strasbourg FRANCE
14630400 828177360 @Company
@Persons
@UBO
@INPI
DUBOIS AUBRY Séverine, Eliane, Odette
DoB: 1973-06-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Voyeux 51390 Rosnay FRANCE
14630401 828177360 @Company
@Persons
@UBO
@INPI
DUBOIS AUBRY Séverine, Eliane, Odette
DoB: 1973-06-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Voyeux 51390 Rosnay FRANCE
14636522 349466672 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier, André
DoB: 1973-09-09
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
149 Rue de Morvilliers 62780 Cucq FRANCE
14636523 349466672 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier, André
DoB: 1973-09-09
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
149 Rue de Morvilliers 62780 Cucq FRANCE
14696253 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
14696254 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

 

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.