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 1973-08-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3648330 802195586 @Company
@Persons
@UBO
@INPI
DUBOIS DE BELAIR Sophie, Nicole, Isabelle
DoB: 1973-08-14
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Nicolas Charlet 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
6929417 792958589 @Company
@Persons
@UBO
@INPI
DUBOIS Ludovic Christophe
DoB: 1973-12-12
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Clos Rigaux 51700 Dormans FRANCE
7873578 793796376 @Company
@Persons
@UBO
@INPI
DUBOIS Cédric
DoB: 1973-12-03
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Lucien Ballagny 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
9205851 523850212 @Company
@Persons
@UBO
@INPI
DUQUESNOY DUBOIS Nathalie
DoB: 1973-08-02
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du 6 Juin 1944 59510 Hem France
11055875 479666620 @Company
@Persons
@UBO
@INPI
DUBOIS Fabien
DoB: 1973-08-13
PoB: 62065 AVION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU CUL DE SAC 62128 HENINEL FRANCE
11818424 791099989 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS LE PAPE Charles Yves Marie
DoB: 1973-08-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 Boulevard Téllène 13007 Marseille FRANCE
11885982 802755884 @Company
@Persons
@UBO
@INPI
DUBOIS Laurence
DoB: 1973-10-12
PoB: 13216 Marseille 16(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Jean Moulin 101 Moréa 13960 Sausset-les-Pins FRANCE
11888050 753930676 @Company
@Persons
@UBO
@INPI
DUBOIS Laurence
DoB: 1973-10-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Jean Moulin 101 le Morea 13960 Sausset-les-Pins FRANCE
11892850 499441707 @Company
@Persons
@UBO
@INPI
DUBOIS Charles
DoB: 1973-08-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard Tellene 13007 Marseille FRANCE
11892851 499441707 @Company
@Persons
@UBO
@INPI
DUBOIS Charles
DoB: 1973-08-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Tellene 13007 Marseille FRANCE
15819128 332887249 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1973-03-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BIS Avenue de Veauche 42160 Andrézieux-Bouthéon FRANCE
15819129 332887249 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1973-03-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 BIS Avenue de Veauche 42160 Andrézieux-Bouthéon 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.