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 1973-06-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
959895 828488494 @Company
@Persons
@UBO
@INPI
DUBOIS Matthieu Alain Alexandre
DoB: 1973-12-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Faure 8 Chemin Louis Chirpaz 69130 Écully France
1031373 722024163 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvain Lucien
DoB: 1973-09-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 route de Coincy Ferme de Beuvardelle 2130 Beuvardes France
1752722 449109040 @Company
@Persons
@UBO
@INPI
Dubois Bonnabry Sonia
DoB: 1973-02-15
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Maine 92600 Asnières-sur-Seine France
1829108 489635821 @Company
@Persons
@UBO
@INPI
DUBOIS ARNAUD
DoB: 1973-06-18
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Larrey 75005 Paris France
5054568 420997926 @Company
@Persons
@UBO
@INPI
DUBOIS Matthieu Alain Alexandre
DoB: 1973-12-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Louis Chirpaz 69130 Écully France
6919363 527697981 @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
6919364 527697981 @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
8748066 532758695 @Company
@Persons
@UBO
@INPI
DUBOIS Bertrand
DoB: 1973-11-18
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Champ des Soeurs 63190 Seychalles FRANCE yes
@Cadastre
@Geotag
8748067 532758695 @Company
@Persons
@UBO
@INPI
DUBOIS Bertrand
DoB: 1973-11-18
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Champ des Soeurs 63190 Seychalles FRANCE yes
@Cadastre
@Geotag
8763176 751850389 @Company
@Persons
@UBO
@INPI
DUBOIS Bertrand
DoB: 1973-11-18
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Champ des Soeurs 63190 Seychalles FRANCE
8763177 751850389 @Company
@Persons
@UBO
@INPI
DUBOIS Bertrand
DoB: 1973-11-18
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Champ des Soeurs 63190 Seychalles FRANCE
9770721 530707017 @Company
@Persons
@UBO
@INPI
DUBOIS BRICOUT Virginie
DoB: 1973-07-18
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de Valenciennes 59230 Saint-Amand-les-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9770722 530707017 @Company
@Persons
@UBO
@INPI
DUBOIS BRICOUT Virginie
DoB: 1973-07-18
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue de Valenciennes 59230 Saint-Amand-les-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10773160 451770556 @Company
@Persons
@UBO
@INPI
POUJOL DUBOIS Florence Marie Lucie Rose
DoB: 1973-05-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue DES ECOLES LE MIREILLE 6110 Le Cannet 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
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

 

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.