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 1974-03-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2322057 750901217 @Company
@Persons
@UBO
@INPI
Dubois Séverine
DoB: 1974-03-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Henri Martin 92100 Boulogne-Billancourt France
2322060 750901217 @Company
@Persons
@UBO
@INPI
Dubois Séverine
DoB: 1974-03-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Henri Martin 92100 Boulogne-Billancourt France
4141355 488968660 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Paul
DoB: 1974-08-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jean Baptiste Besches 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
4446411 483715108 @Company
@Persons
@UBO
@INPI
DUBOIS RICHEZ Céline Marie-Thérèse Lucie
DoB: 1974-06-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Albert Cuenin 59240 Dunkerque France
4446412 483715108 @Company
@Persons
@UBO
@INPI
DUBOIS RICHEZ Céline Marie-Thérèse Lucie
DoB: 1974-06-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Albert Cuenin 59240 Dunkerque France
4534677 479396020 @Company
@Persons
@UBO
@INPI
DUBOIS Richard Gustave Henri
DoB: 1974-03-23
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LONGCHAMP 22430 ERQUY FRANCE
4771467 514541994 @Company
@Persons
@UBO
@INPI
DUBOIS FERNANDES Virginie
DoB: 1974-08-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31bis Rue des Plantes 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
5578309 521533885 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1974-03-04
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Heliodore Durand 85000 La Roche-sur-Yon France
5578310 521533885 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1974-03-04
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 rue Heliodore Durand 85000 La Roche-sur-Yon France
5683513 538233107 @Company
@Persons
@UBO
@INPI
DUBOIS Willy
DoB: 1974-08-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Genets d'Or 72250 Brette-les-Pins FRANCE
7724867 485261846 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien Pascal
DoB: 1974-03-08
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 LOTISSEMENT DE LA BOISSIERE 41250 NEUVY FRANCE
7724868 485261846 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien Pascal
DoB: 1974-03-08
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 LOTISSEMENT DE LA BOISSIERE 41250 NEUVY FRANCE
8236631 504802174 @Company
@Persons
@UBO
@INPI
DUBOIS Frédérique
DoB: 1974-08-04
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Mûriers 31270 Villeneuve-Tolosane France
10018521 509456141 @Company
@Persons
@UBO
@INPI
DUBOIS GUILLAUME Christelle Emmanuelle Marie-Pierre
DoB: 1974-08-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte-Marie 56140 Saint-Congard FRANCE yes
@Cadastre
@Geotag
10018522 509456141 @Company
@Persons
@UBO
@INPI
DUBOIS GUILLAUME Christelle Emmanuelle Marie-Pierre
DoB: 1974-08-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sainte-Marie 56140 Saint-Congard FRANCE yes
@Cadastre
@Geotag
12570895 327893830 @Company
@Persons
@UBO
@INPI
DUBOIS Frédérique, Alexandra
DoB: 1974-08-04
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
225 rue des Ecoles 76750 Buchy FRANCE
12914883 490291671 @Company
@Persons
@UBO
@INPI
DUBOIS GAILLOT Angélique
DoB: 1974-03-10
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Haute 8300 L'Ecaille France
14637747 403147457 @Company
@Persons
@UBO
@INPI
DUBOIS Natacha
DoB: 1974-08-27
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Thomas Couture 60300 SENLIS 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.