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 1974-07-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1588603 817880396 @Company
@Persons
@UBO
@INPI
KETATI Lotfi
DoB: 1974-07-25
PoB: GUELLALA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue OCTAVE DUBOIS 95150 Taverny FRANCE
1914592 513783852 @Company
@Persons
@UBO
@INPI
BENSAADA Marjorie
DoB: 1974-01-21
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue André Dubois 75019 Paris 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
2360332 523966877 @Company
@Persons
@UBO
@INPI
LEVY Jonathan
DoB: 1974-01-01
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue André Dubois 75019 Paris 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
5777547 794387449 @Company
@Persons
@UBO
@INPI
DUBOIS Charles-Henri, François
DoB: 1974-05-01
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Résidence de Cussac 47500 Monsempron-Libos FRANCE
5777548 794387449 @Company
@Persons
@UBO
@INPI
DUBOIS Charles-Henri, François
DoB: 1974-05-01
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Résidence de Cussac 47500 Monsempron-Libos FRANCE
7195624 391760329 @Company
@Persons
@UBO
@INPI
DUBOIS Clément
DoB: 1974-12-14
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Roberte 4190 Les mées FRANCE
8023099 798990685 @Company
@Persons
@UBO
@INPI
LENORMAND Jerome Claude Georges
DoB: 1974-07-05
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue Anna Gaston Dubois 37360 Rouziers-De-Touraine France
11018736 487640369 @Company
@Persons
@UBO
@INPI
EICKMAYER Renaud
DoB: 1974-07-04
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JEAN BAPTISTE DUBOIS 62530 HERSIN COUPIGNY FRANCE
11018737 487640369 @Company
@Persons
@UBO
@INPI
EICKMAYER Renaud
DoB: 1974-07-04
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE JEAN BAPTISTE DUBOIS 62530 HERSIN COUPIGNY FRANCE
11782297 479728479 @Company
@Persons
@UBO
@INPI
DUBOIS Ghislain
DoB: 1974-06-14
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue EDMOND ROSTAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12835574 477750459 @Company
@Persons
@UBO
@INPI
DUBOIS Carine
DoB: 1974-01-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 avenue de Vidauban 6 Saint-Firmin des Vignes 83460 Taradeau FRANCE yes
@Cadastre
@Geotag
12835803 481985943 @Company
@Persons
@UBO
@INPI
DUBOIS Carine Roselyne Stéphanie
DoB: 1974-01-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 avenue DE VIDAUBAN 83460 Taradeau FRANCE
12835804 481985943 @Company
@Persons
@UBO
@INPI
DUBOIS Carine Roselyne Stéphanie
DoB: 1974-01-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 avenue DE VIDAUBAN 83460 Taradeau FRANCE
12934795 818992463 @Company
@Persons
@UBO
@INPI
DUBOIS LEGUIDE Catherine, Christine
DoB: 1974-07-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Peyrouse 65100 Bartrès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.