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 1975-03-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1554935 512956798 @Company
@Persons
@UBO
@INPI
ACLOQUE Jérôme Jacques Georges
DoB: 1975-06-20
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Octave Dubois 95150 Taverny FRANCE yes
@Cadastre
@Geotag
1554936 512956798 @Company
@Persons
@UBO
@INPI
ACLOQUE Jérôme Jacques Georges
DoB: 1975-06-20
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Octave Dubois 95150 Taverny FRANCE yes
@Cadastre
@Geotag
6473467 750303158 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas Alain
DoB: 1975-12-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Feydeau 33470 Gujan-Mestras FRANCE
7842382 408639995 @Company
@Persons
@UBO
@INPI
AVCIL NEE DUBOIS DELPHINE
DoB: 1975-01-10
PoB: MEULAN 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Route NATIONALE 13 78270 Rolleboise FRANCE
8024521 532524154 @Company
@Persons
@UBO
@INPI
DUBOIS FANNY SUZANNE THERESE
DoB: 1975-03-11
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route de Maray 37310 Chambourg Sur Indre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9936430 528507775 @Company
@Persons
@UBO
@INPI
RIVARD DUBOIS Virginie
DoB: 1975-11-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Desjardins 49100 Angers FRANCE
10396216 810345835 @Company
@Persons
@UBO
@INPI
THIEBOT DUBOIS Emmanuelle Angéline
DoB: 1975-03-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Plaine et Mathieu 9000 Burret France
10667596 305153322 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien
DoB: 1975-11-30
PoB: Braine-l'Alleud BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Chaussée de Charleroi Plancenoit 0 BELGIQUE
12063141 797485141 @Company
@Persons
@UBO
@INPI
DUBOIS Cédric Daniel Sylvain
DoB: 1975-03-06
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ter rue des Templiers 11600 Malves-en-Minervois FRANCE
13600221 532174497 @Company
@Persons
@UBO
@INPI
MASSELOT Laurent, Jacques
DoB: 1975-05-10
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue Pierre Dubois 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13962499 839822087 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent André
DoB: 1975-03-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Impasse Mirano Kancel Dampierre 97190 Le Gosier France
13964969 844514711 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent André
DoB: 1975-03-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Impasse Mirano Kancel Dampierre 97190 Le Gosier France
14482783 548501113 @Company
@Persons
@UBO
@INPI
DUBOIS Antoine, Bruno, Martin
DoB: 1975-03-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue Climont 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14482787 548501113 @Company
@Persons
@UBO
@INPI
VILLE DE STRASBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Etoile Centre Administratif 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.