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 1974-02-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2883600 494414378 @Company
@Persons
@UBO
@INPI
DUBOIS OLIVIER
DoB: 1974-02-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Porte de Sologne 45600 Sully Sur Loire France
3652000 488460049 @Company
@Persons
@UBO
@INPI
DUBOIS IVALDI-LAGERE Dominique Denise Antoinette
DoB: 1974-04-24
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 CHEMIN DE LA CARRAIRE LE BUDEOU 13760 ST CANNAT FRANCE
4864107 399321348 @Company
@Persons
@UBO
@INPI
DUBOIS CHANTELOUVE Catherine Jacqueline
DoB: 1974-02-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roibin le Bas Saint-Didier-sous-Riverie 69440 Chabanière France yes
@Cadastre
@Geotag
5009911 411746555 @Company
@Persons
@UBO
@INPI
DUBOIS CHANTELOUVE Catherine
DoB: 1974-02-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roibin le Bas Saint-Didier-sous-Riverie 69440 Chabanière France
5169013 808562805 @Company
@Persons
@UBO
@INPI
DUBOIS Antoine, Alexandre
DoB: 1974-04-02
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Saint-Ladre 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
5169014 808562805 @Company
@Persons
@UBO
@INPI
DUBOIS Antoine, Alexandre
DoB: 1974-04-02
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Saint-Ladre 59400 Cambrai FRANCE 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
8219359 493928436 @Company
@Persons
@UBO
@INPI
DUBOIS PRALIX Anne
DoB: 1974-02-19
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Vieux Chemin de Muret 31270 Frouzins France
8219360 493928436 @Company
@Persons
@UBO
@INPI
DUBOIS PRALIX Anne
DoB: 1974-02-19
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Vieux Chemin de Muret 31270 Frouzins France
8950862 414193235 @Company
@Persons
@UBO
@INPI
RIBOT DUBOIS Bernadette
DoB: 1974-02-11
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Chateaubriant Sevrignac 35470 La Noë-Blanche FRANCE
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
11122532 825047640 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1974-11-17
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
363 route de la Gare 24190 Saint-Germain-du-Salembre 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.