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 1974-07-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2530495 503991259 @Company
@Persons
@UBO
@INPI
DUBOIS Carine
DoB: 1974-07-29
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Georges Mandel 75016 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
6732735 812278190 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1974-05-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Traon Ar Roz 29460 Logonna-Daoulas FRANCE
9124023 482854494 @Company
@Persons
@UBO
@INPI
GOILLANDEAU DUBOIS Caroline
DoB: 1974-04-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Chaudronniers 59126 Linselles France
10300081 437814361 @Company
@Persons
@UBO
@INPI
BONGIOVANNI Michel
DoB: 1974-07-29
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
982 Rue COMMANDANT DUBOIS 73200 Albertville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11762047 492041926 @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
11787526 821705472 @Company
@Persons
@UBO
@INPI
DUBOIS David
DoB: 1974-08-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Boulevard de la Corderie 13007 Marseille FRANCE
11829490 812558526 @Company
@Persons
@UBO
@INPI
DUBOIS David
DoB: 1974-12-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 Chemin des Lavandières Quartiers quartiers Clos 13360 Roquevaire FRANCE
12233961 483676482 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud
DoB: 1974-07-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BIS Avenue DE CHARLEBOURG 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12233962 483676482 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud
DoB: 1974-07-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Avenue DE CHARLEBOURG 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12793513 821828910 @Company
@Persons
@UBO
@INPI
DUBOIS David
DoB: 1974-08-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 boulevard de la Corderie 13007 Marseille 07 FRANCE
14636526 349466672 @Company
@Persons
@UBO
@INPI
MORVAL DUBOIS Nathalie Christelle
DoB: 1974-07-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
149 Rue de Morvilliers 62780 Trepied FRANCE
14636527 349466672 @Company
@Persons
@UBO
@INPI
MORVAL DUBOIS Nathalie Christelle
DoB: 1974-07-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
149 Rue de Morvilliers 62780 Trepied 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.