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 1973-08-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
239895 391590478 @Company
@Persons
@UBO
@INPI
DUBOIS Guilhem
DoB: 1973-01-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE LA CLAIRETTE 34230 PAULHAN FRANCE
1095679 531913127 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme
DoB: 1973-02-27
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Dohis 94300 Vincennes FRANCE
1095680 531913127 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme
DoB: 1973-02-27
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Dohis 94300 Vincennes FRANCE
1825617 316110451 @Company
@Persons
@UBO
@INPI
Velledey Dubois Noémie
DoB: 1973-08-06
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CV825X 201 Dale House Lane Kenilworth Worwikshire 0 Royaume-Uni
1955410 316110642 @Company
@Persons
@UBO
@INPI
Villedey Dubois Noémie
DoB: 1973-08-06
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CV825X 201 Dale House Lane Kenil Worth Worwikshire 0 Royaume-Uni
2295980 316110477 @Company
@Persons
@UBO
@INPI
Villedey Dubois Noémie
DoB: 1973-08-06
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CV 825 X 201 Dale House Lane Kenil Worth Workshire 0 Royaume-Uni yes
@Cadastre
@Geotag
2322059 750901217 @Company
@Persons
@UBO
@INPI
Dubois Renaud
DoB: 1973-02-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit les Fonzes 84760 Saint-Martin-de-la-Brasque France
2434275 338547888 @Company
@Persons
@UBO
@INPI
DUBOIS Aude Bérangère Carine
DoB: 1973-04-18
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Naples 75018 Paris France
5885309 821190527 @Company
@Persons
@UBO
@INPI
DUBOIS-CHABERT MICELI Sylvie Aimée Patricia
DoB: 1973-08-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Furet 38660 Saint-Vincent-de-Mercuze France yes
@Cadastre
@Geotag
10843973 803872399 @Company
@Persons
@UBO
@INPI
VANDOOLAEGHE DUBOIS Stephanie Renee
DoB: 1973-06-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 B Rue Henry Dunant 80160 Conty France yes
@Cadastre
@Geotag
10843974 803872399 @Company
@Persons
@UBO
@INPI
VANDOOLAEGHE DUBOIS Stephanie Renee
DoB: 1973-06-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 B Rue Henry Dunant 80160 Conty France yes
@Cadastre
@Geotag
11005109 320329055 @Company
@Persons
@UBO
@INPI
DUBOIS Denis
DoB: 1973-08-27
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Lucie Aubrac 62420 Billy-Montigny 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

 

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.