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 1974-01-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
532752 823460472 @Company
@Persons
@UBO
@INPI
Levy Jonathan
DoB: 1974-01-01
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue André Dubois 75019 Paris France
532754 823460472 @Company
@Persons
@UBO
@INPI
Levy Jonathan
DoB: 1974-01-01
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue André Dubois 75019 Paris France
4310355 811795566 @Company
@Persons
@UBO
@INPI
CESAR DUBOIS Stéphanie Séverine
DoB: 1974-06-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue du Colonel Fabien 2100 Saint-Quentin France
4313328 388069379 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Michel René
DoB: 1974-03-03
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Juifs 2420 Aubencheul-aux-Bois France
6910185 423943844 @Company
@Persons
@UBO
@INPI
DUBOIS Julien
DoB: 1974-10-01
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin Vidée 14130 Saint-Gatien-des-Bois FRANCE
7839937 377640495 @Company
@Persons
@UBO
@INPI
DUBOIS Samuel
DoB: 1974-01-02
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de l'Hippodrome 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7852792 511235715 @Company
@Persons
@UBO
@INPI
DUBOIS Samuel
DoB: 1974-01-02
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Sente des Chatelets 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
7895491 422283069 @Company
@Persons
@UBO
@INPI
DUBOIS Samuel
DoB: 1974-01-02
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 SENTE DES CHATELETS 78510 Triel-sur-Seine FRANCE
9295857 530460385 @Company
@Persons
@UBO
@INPI
DUBOIS Julien, Antoine
DoB: 1974-10-01
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Hippolyte Fontaine 14800 Tourgéville FRANCE yes
@Cadastre
@Geotag
9295858 530460385 @Company
@Persons
@UBO
@INPI
DUBOIS Julien, Antoine
DoB: 1974-10-01
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Hippolyte Fontaine 14800 Tourgéville FRANCE yes
@Cadastre
@Geotag
10555472 824634828 @Company
@Persons
@UBO
@INPI
DUBOIS Bertrand Martial
DoB: 1974-02-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Domaine du Château Gaillard 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
10816129 789895885 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre Antoine René
DoB: 1974-01-26
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Rouges Gorges 80480 Pont-de-Metz France
11809133 519223994 @Company
@Persons
@UBO
@INPI
TASTAN Yavuz
DoB: 1974-02-13
PoB: ESKISEHIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue René Dubois lot. le Pelican N. 8/1 13700 Marignane 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.