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 1973-10-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782310 779096783 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard
DoB: 1973-07-11
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le Bourg Sériers 15260 Neuvéglise-sur-Truyère France
1028596 830424222 @Company
@Persons
@UBO
@INPI
DUBOIS Jerome
DoB: 1973-10-19
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Henri Georges Clouzot 79260 La Crèche FRANCE
1363606 524830361 @Company
@Persons
@UBO
@INPI
DUBOIS Yoann David
DoB: 1973-04-05
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement des Agriers 16440 Mouthiers sur Boeme FRANCE
1687425 448689919 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien
DoB: 1973-10-19
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue Lavoisier Residence de l'Oree du Bois 78600 Maisons Laffitte France yes
@Cadastre
@Geotag
5659107 502295223 @Company
@Persons
@UBO
@INPI
DUBOIS LEBOIS Christelle
DoB: 1973-10-21
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Oisillière 53210 Soulge-sur-Ouette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5659108 502295223 @Company
@Persons
@UBO
@INPI
DUBOIS LEBOIS Christelle
DoB: 1973-10-21
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Oisillière 53210 Soulge-sur-Ouette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6093591 813273166 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-LE PAPE Charles
DoB: 1973-08-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Tellene 13007 Marseille France
6650883 381732742 @Company
@Persons
@UBO
@INPI
RODRIGUES DUBOIS Véronique Alice
DoB: 1973-10-04
PoB: 86066 Châtellerault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de Montfort 78490 Galluis FRANCE yes
@Cadastre
@Geotag
7799005 505013516 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien
DoB: 1973-10-19
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue Chateaubriand 78600 MAISONS-LAFFITTE FRANCE
7799461 533237459 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien
DoB: 1973-10-19
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Avenue Chateaubriand 78600 MAISONS-LAFFITTE FRANCE
7840236 501489959 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien
DoB: 1973-10-19
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue CHATEAUBRIAND 78600 MAISONS-LAFFITTE FRANCE
7840237 501489959 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien
DoB: 1973-10-19
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue CHATEAUBRIAND 78600 MAISONS-LAFFITTE FRANCE
10450503 581750098 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier André
DoB: 1973-09-09
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue Morvilliers 62780 Cucq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10450504 581750098 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier André
DoB: 1973-09-09
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
147 rue Morvilliers 62780 Cucq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14173153 533237459 @Company
@Persons
@UBO
@INPI
Dubois Sébastien
DoB: 19/10/1973
PoB: Beauvais FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
1 avenue Chateaubriand 78600 Maisons-Laffitte France
14182132 501489959 @Company
@Persons
@UBO
@INPI
DUBOIS SEBASTIEN
DoB: 19/10/1973
PoB: BEAUVAIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 avenue Chateaubriand 78600 Maisons-Laffitte France
14822571 448689919 @Company
@Persons
@UBO
@INPI
Dubois Sébastien
DoB: 19/10/1973
PoB: Beauvais FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Chateaubriand 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
15859797 448689919 @Company
@Persons
@UBO
@INPI
Dubois Sébastien
DoB: 19/10/1973
PoB: Beauvais FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Chateaubriand 78600 Maisons-Laffitte 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.