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 1975-04-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2410294 808651368 @Company
@Persons
@UBO
@INPI
Dubois Joffrey
DoB: 1975-11-09
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 traverse des Galets 83140 Six-Fours-les-Plages France
3709555 444129324 @Company
@Persons
@UBO
@INPI
DUBOIS Anthony
DoB: 1975-06-27
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jean-Jacques Rousseau 84160 Cadenet FRANCE
5868798 341591410 @Company
@Persons
@UBO
@INPI
DUBOIS Benjamin Christophe
DoB: 1975-01-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine De Grand Manon 13113 Lamanon France
6266144 784912040 @Company
@Persons
@UBO
@INPI
DUBOIS BARBEY Séverine Annie Jeannette
DoB: 1975-08-29
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
488 Allée Isabelle d'Este 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
6477492 813711371 @Company
@Persons
@UBO
@INPI
DUBOIS Denieul
DoB: 1975-12-05
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue Jean Lalanne 33800 Bordeaux FRANCE
8356400 351082334 @Company
@Persons
@UBO
@INPI
DUBOIS Isabelle
DoB: 1975-11-11
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bruyères des Granges 58240 Chantenay Saint-Imbert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8926859 523254969 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier Jean Francis
DoB: 1975-04-29
PoB: 35238 RENNES
P.Physique
Quality: Président
@OCCRP Alef
@WC
Sevrignac 35470 La Noë-Blanche FRANCE
8937071 344566344 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1975-04-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue de Châteaubriant Sévrignac 35470 La Noë-Blanche FRANCE
8950861 414193235 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier Jean Francis
DoB: 1975-04-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Chateaubriant Sevrignac 35470 La Noë-Blanche FRANCE
9363580 379095177 @Company
@Persons
@UBO
@INPI
DUBOIS QUENTIN Carine, Aude, Soizik
DoB: 1975-01-11
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Traverse Mignon - les Boyers 13720 La bouilladisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9394584 792119745 @Company
@Persons
@UBO
@INPI
DUBOIS Sophie
DoB: 1975-11-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 chemin de Kervastard 29170 Fouesnant FRANCE
9620417 778061622 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1975-06-29
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Watteau 87000 Limoges FRANCE
10886624 822790143 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme
DoB: 1975-02-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
828 A chemin de l'Alagnier 1000 Bourg-en-Bresse FRANCE
11945098 351138748 @Company
@Persons
@UBO
@INPI
DUBOIS David Jean Charles
DoB: 1975-04-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
213 Route des Pécheurs 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
12927059 823978846 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1975-09-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 grande rue 77580 Villiers-sur-Morin France
13140813 403679194 @Company
@Persons
@UBO
@INPI
DUBOIS Delphine Marthe Danièle
DoB: 1975-05-29
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de la Grange aux Bois 77400 Lagny-sur-Marne France
13206353 326831955 @Company
@Persons
@UBO
@INPI
DUBOIS HULIN Delphine Marthe Danièle
DoB: 1975-05-29
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Grange du Bois 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15408556 810991117 @Company
@Persons
@UBO
@INPI
ABDALLA Tarik
DoB: 1975-01-29
PoB: GHARBIYA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Émile Dubois 93300 Aubervilliers FRANCE
15484459 351138748 @Company
@Persons
@UBO
@INPI
DUBOIS David Jean Charles
DoB: 1975-04-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bâtiment J N°26 190 Rue de la Paix 74380 Nangy France yes
@Cadastre
@Geotag
15484460 351138748 @Company
@Persons
@UBO
@INPI
DUBOIS David Jean Charles
DoB: 1975-04-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bâtiment J N°26 190 Rue de la Paix 74380 Nangy France 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.