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 1975-08-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1319460 428900807 @Company
@Persons
@UBO
@INPI
DUBOIS Rachel
DoB: 1975-11-08
PoB: 76451 MONT SAINT AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA BARONNIE 35400 SAINT MALO FRANCE
2138001 387827785 @Company
@Persons
@UBO
@INPI
Dubois Ludovic
DoB: 1975-04-08
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de Lévis 75017 Paris France yes
@Cadastre
@Geotag
2587842 414245811 @Company
@Persons
@UBO
@INPI
BUCHAILLE Sandrine Hélène
DoB: 1975-08-02
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Commandant Dubois 69003 Lyon France
2587843 414245811 @Company
@Persons
@UBO
@INPI
BUCHAILLE Sandrine Hélène
DoB: 1975-08-02
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Commandant Dubois 69003 Lyon France
3444665 340505908 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphanie Suzanne Marie Madeleine
DoB: 1975-01-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Boulevard du Mont Boron 6300 Nice FRANCE
5358722 508874088 @Company
@Persons
@UBO
@INPI
DIBOULA DUBOIS Gwenaëlle Jessie
DoB: 1975-08-13
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Grande Londe 14970 Bénouville FRANCE
5845650 491575726 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane Pierre
DoB: 1975-01-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 LES RIVOIRES DE LA DAMES 38360 Sassenage France
5845652 491575726 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane Pierre
DoB: 1975-01-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Lotissement Rivoire de la Dame 38360 Sassenage 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
11018738 487640369 @Company
@Persons
@UBO
@INPI
HENNION EICKMAYER Juliette
DoB: 1975-08-26
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE JEAN BAPTISTE DUBOIS 62530 HERSIN COUPIGNY FRANCE
11501729 490028347 @Company
@Persons
@UBO
@INPI
DUBOIS Carole Michele
DoB: 1975-02-01
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU POIRIER VERT 89320 CERISIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12700476 791298516 @Company
@Persons
@UBO
@INPI
DUBOIS LECHAPELAIN Isabelle, Odette, Bernadette
DoB: 1975-08-01
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Julinière 50370 Les loges-sur-Brécey 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.