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 1973-09-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2062 432348621 @Company
@Persons
@UBO
@INPI
BELLEMERE DUBOIS Angélina, Karine, Françoise
DoB: 1973-12-24
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Barentin le Bourg - Fréville 76190 Saint-Martin-de-l'if FRANCE
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
2257047 494573066 @Company
@Persons
@UBO
@INPI
CARLIER DUBOIS Florence
DoB: 1973-03-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Cujas 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2257048 494573066 @Company
@Persons
@UBO
@INPI
CARLIER DUBOIS Florence
DoB: 1973-03-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Cujas 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
10470876 451207831 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier André
DoB: 1973-09-09
PoB: 92073 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 RUE de Morvilliers 62780 Trepied FRANCE
10986104 792020422 @Company
@Persons
@UBO
@INPI
FINEL Fabrice
DoB: 1973-09-24
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Auguste Dubois 62350 Saint-Venant FRANCE
15233242 514584846 @Company
@Persons
@UBO
@INPI
DUBOIS Felix Marcel Michel
DoB: 1973-09-24
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Ducs de Lorraine 57100 Thionville FRANCE
15233243 514584846 @Company
@Persons
@UBO
@INPI
DUBOIS Felix Marcel Michel
DoB: 1973-09-24
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue des Ducs de Lorraine 57100 Thionville FRANCE
15235163 535193296 @Company
@Persons
@UBO
@INPI
DUBOIS Félix Marcel Michel
DoB: 1973-09-24
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Ducs de Lorraine 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15235164 535193296 @Company
@Persons
@UBO
@INPI
DUBOIS Félix Marcel Michel
DoB: 1973-09-24
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Ducs de Lorraine 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15582367 889537544 @Company
@Persons
@UBO
@INPI
DUBOIS BOBAN Anne-Sophie, Joséphine
DoB: 1973-11-24
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa les Soeurs de Coeur Lotissement les Thermes, Lieu-Dit Paradis 4800 Gréoux-les-Bains FRANCE
15582368 889537544 @Company
@Persons
@UBO
@INPI
DUBOIS BOBAN Anne-Sophie, Joséphine
DoB: 1973-11-24
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa les Soeurs de Coeur Lotissement les Thermes, Lieu-Dit Paradis 4800 Gréoux-les-Bains FRANCE
15721398 494573066 @Company
@Persons
@UBO
@INPI
CARLIER DUBOIS Florence
DoB: 1973-03-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Châtillon 75014 Paris France yes
@Cadastre
@Geotag
15721399 494573066 @Company
@Persons
@UBO
@INPI
CARLIER DUBOIS Florence
DoB: 1973-03-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Châtillon 75014 Paris 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.