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 1973-06-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990637 432430080 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier, André
DoB: 1973-09-09
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue de Morvilliers Trépied 62780 Cucq FRANCE yes
@Cadastre
@Geotag
3710430 440375228 @Company
@Persons
@UBO
@INPI
ARNAUD Lionel
DoB: 1973-03-24
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CLOS DU VERGER AV BAPTISTE DUBOIS 13560 SENAS FRANCE
5182813 497702563 @Company
@Persons
@UBO
@INPI
TINTELIN DUBOIS Karine
DoB: 1973-06-24
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Verte 59268 Abancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5182814 497702563 @Company
@Persons
@UBO
@INPI
TINTELIN DUBOIS Karine
DoB: 1973-06-24
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Verte 59268 Abancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5184890 517543682 @Company
@Persons
@UBO
@INPI
TINTELIN DUBOIS Karine
DoB: 1973-06-24
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, associé
@OCCRP Alef
@WC
40 Grande rue 59268 Abancourt FRANCE yes
@Cadastre
@Geotag
5989659 803077999 @Company
@Persons
@UBO
@INPI
DUBOIS Matthieu Louis
DoB: 1973-04-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue du Bois Rondel 35700 Rennes France yes
@Cadastre
@Geotag
5989660 803077999 @Company
@Persons
@UBO
@INPI
DUBOIS Matthieu Louis
DoB: 1973-04-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue du Bois Rondel 35700 Rennes France yes
@Cadastre
@Geotag
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
6930152 532511201 @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 Gueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6930153 532511201 @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 Gueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6940578 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
6940579 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
7184068 484233127 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1973-06-25
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Charles Richebois Résidence la Rhode 4700 Oraison FRANCE
7197602 348327198 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1973-06-25
PoB: 42071 LE COTEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
02 avenue Charles Richebois Bât Le Rhode 4700 Oraison FRANCE
9097097 328771019 @Company
@Persons
@UBO
@INPI
DUBOIS QUECQ D'HENRIPRET Mélanie
DoB: 1973-06-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Saint Maur 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10752233 524806718 @Company
@Persons
@UBO
@INPI
DUBOIS BUCHHOLZ Florence Delphine
DoB: 1973-04-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue de L' hubac L es Nymphéas N1 6250 Mougins FRANCE
10752234 524806718 @Company
@Persons
@UBO
@INPI
DUBOIS BUCHHOLZ Florence Delphine
DoB: 1973-04-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Avenue de L' hubac L es Nymphéas N1 6250 Mougins FRANCE
10767028 500015904 @Company
@Persons
@UBO
@INPI
DUBOIS Florence Delphine Marie
DoB: 1973-04-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue DE L'HUBAC LES NYMPHEAS N1 6250 Mougins FRANCE yes
@Cadastre
@Geotag
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.