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 1973-11-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168260 481893667 @Company
@Persons
@UBO
@INPI
DUBOIS Julien
DoB: 1973-11-30
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue des Batignoles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
795078 401495387 @Company
@Persons
@UBO
@INPI
DUBOIS GALVEZ Christelle Françoise
DoB: 1973-11-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 Route d'Anduze 30260 Quissac France
2860013 481893667 @Company
@Persons
@UBO
@INPI
DUBOIS JULIEN ALEXIS CHRISTIAN
DoB: 1973-11-30
PoB: 37261 TOURS (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue des Batignoles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3085502 497673269 @Company
@Persons
@UBO
@INPI
DUBOIS GALVEZ Christelle Françoise
DoB: 1973-11-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Mimosas 30870 Clarensac France yes
@Cadastre
@Geotag
3136315 401495387 @Company
@Persons
@UBO
@INPI
DUBOIS GALVEZ Christelle Françoise
DoB: 1973-11-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Route d'Anduze 30260 Quissac France
3136316 401495387 @Company
@Persons
@UBO
@INPI
DUBOIS GALVEZ Christelle Françoise
DoB: 1973-11-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 Route d'Anduze 30260 Quissac France
3856300 780158481 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Marie
DoB: 1912-07-27
PoB: 59350 Lille (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
66480 Le Perthus France
4100270 825268212 @Company
@Persons
@UBO
@INPI
EL ADIB Hassane
DoB: 1973-11-03
PoB: SEFROU MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Rue Alfred Dubois 91460 Marcoussis FRANCE
6844793 484969902 @Company
@Persons
@UBO
@INPI
DUBOIS Guylène
DoB: 1973-11-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Route de Plassay Le Gros Chataignier 17810 Écurat FRANCE
6844794 484969902 @Company
@Persons
@UBO
@INPI
DUBOIS Guylène
DoB: 1973-11-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Route de Plassay Le Gros Chataignier 17810 Écurat FRANCE
11945099 351138748 @Company
@Persons
@UBO
@INPI
DUBOIS Christelle Marylin
DoB: 1973-11-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
213 Route des Pécheurs 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
15484461 351138748 @Company
@Persons
@UBO
@INPI
DUBOIS Christelle Marylin
DoB: 1973-11-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
213 Route des Pécheurs 74410 Saint-Jorioz 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.