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 1974-03-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1221950 520370016 @Company
@Persons
@UBO
@INPI
LE DREF Christophe
DoB: 1974-03-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue ANDRE DUBOIS 75019 Paris FRANCE yes
@Cadastre
@Geotag
1221951 520370016 @Company
@Persons
@UBO
@INPI
LE DREF Christophe
DoB: 1974-03-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue ANDRE DUBOIS 75019 Paris FRANCE yes
@Cadastre
@Geotag
1355029 480016617 @Company
@Persons
@UBO
@INPI
DUBOIS ROELS Stéphanie
DoB: 1974-03-04
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ des Chaumes Route de Nercillac 16200 Réparsac FRANCE
2141572 529339095 @Company
@Persons
@UBO
@INPI
Dubois Julien
DoB: 1974-10-01
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin Vidée 14130 Saint-Gatien-des-Bois France
3193905 828082453 @Company
@Persons
@UBO
@INPI
DUBOIS LEVEL Florence Odette Marie
DoB: 1974-01-29
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
475 Rue Principale 60370 Saint-Félix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3193906 828082453 @Company
@Persons
@UBO
@INPI
DUBOIS LEVEL Florence Odette Marie
DoB: 1974-01-29
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
475 Rue Principale 60370 Saint-Félix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
9079546 828023572 @Company
@Persons
@UBO
@INPI
DUBOIS FLON Marie-Astrid
DoB: 1974-01-28
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Trois Merlettes 59273 Péronne-en-Mélantois France yes
@Cadastre
@Geotag
9079547 828023572 @Company
@Persons
@UBO
@INPI
DUBOIS FLON Marie-Astrid
DoB: 1974-01-28
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Trois Merlettes 59273 Péronne-en-Mélantois France yes
@Cadastre
@Geotag
9202178 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
9202179 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
9308174 819230020 @Company
@Persons
@UBO
@INPI
DUBOIS Julien, Antoine
DoB: 1974-10-01
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin Vidée 14130 Pont l'évêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9308175 819230020 @Company
@Persons
@UBO
@INPI
DUBOIS Julien, Antoine
DoB: 1974-10-01
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin Vidée 14130 Pont l'évêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332351 499343861 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Christophe
DoB: 1974-10-25
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cayrous 81700 Puylaurens FRANCE
9332352 499343861 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Christophe
DoB: 1974-10-25
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Cayrous 81700 Puylaurens FRANCE
10854385 428962013 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1974-03-17
PoB: 71270 MACON - 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 route du Lavoir 1190 Ozan FRANCE
11006138 799654322 @Company
@Persons
@UBO
@INPI
DUBOIS Cédric, Pierre-Alain
DoB: 1974-01-14
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue du Bas 59320 Radinghem-en-Weppes FRANCE yes
@Cadastre
@Geotag
11006139 799654322 @Company
@Persons
@UBO
@INPI
DUBOIS Cédric, Pierre-Alain
DoB: 1974-01-14
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
112 rue du Bas 59320 Radinghem-en-Weppes FRANCE yes
@Cadastre
@Geotag
13326898 798052890 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1974-01-16
PoB: 13205 Marseille 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Vaison 84340 Malaucène FRANCE
14721819 513783852 @Company
@Persons
@UBO
@INPI
BENSAADA Marjorie
DoB: 21/01/1974
PoB: CHATENAY MALABRY FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 rue André Dubois 75019 Paris France
15319616 882274624 @Company
@Persons
@UBO
@INPI
DUBOIS Gérard, Jean-Louis, Daniel
DoB: 1974-12-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Cerisiers 68290 Masevaux-Niederbruck FRANCE
15319617 882274624 @Company
@Persons
@UBO
@INPI
DUBOIS Gérard, Jean-Louis, Daniel
DoB: 1974-12-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Cerisiers 68290 Masevaux-Niederbruck FRANCE
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
16200918 489100560 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane Jean-Marie
DoB: 1974-03-11
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville André 56800 Campénéac 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.