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 1974-01-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1499095 811413350 @Company
@Persons
@UBO
@INPI
ROGNON Pascal
DoB: 1974-01-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Emile Dubois 75010 Paris 10 FRANCE
2203934 479001745 @Company
@Persons
@UBO
@INPI
Dubois Julien Antoine
DoB: 1974-10-01
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Hippolyte Fontaine 14800 Tourgéville France
7622603 484816038 @Company
@Persons
@UBO
@INPI
DUBOIS DOLBEC Stéphanie
DoB: 1974-01-20
PoB: 76462 Neufchatel en Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bigne 61160 Guêprei FRANCE yes
@Cadastre
@Geotag
9207264 507938496 @Company
@Persons
@UBO
@INPI
EUXIBIE DUBOIS Valérie
DoB: 1974-05-20
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Berry 59700 Marcq-en-Baroeul 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
11826802 825065899 @Company
@Persons
@UBO
@INPI
DUBOIS David
DoB: 1974-08-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard de la Corderie 13007 Marseille FRANCE
11826803 825065899 @Company
@Persons
@UBO
@INPI
DUBOIS David
DoB: 1974-08-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard de la Corderie 13007 Marseille FRANCE
12823009 539138941 @Company
@Persons
@UBO
@INPI
DUBOIS Marina
DoB: 1974-11-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1065 rue du Lieutenant Parayre La Valette 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16040993 440065852 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1974-03-01
PoB: STE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Roger Bouvry 59113 Seclin France
16040994 440065852 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1974-03-01
PoB: STE CATHERINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue Roger Bouvry 59113 Seclin France
16084206 819230020 @Company
@Persons
@UBO
@INPI
DUBOIS Julien, Antoine
DoB: 1974-10-01
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Hippolyte Fontaine 14800 Tourgéville FRANCE yes
@Cadastre
@Geotag
16084207 819230020 @Company
@Persons
@UBO
@INPI
DUBOIS Julien, Antoine
DoB: 1974-10-01
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Hippolyte Fontaine 14800 Tourgéville 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.