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 1975-11-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145418 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
1076018 829273739 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1975-11-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Avenue Paul Vaillant Couturier 93420 Villepinte FRANCE
1081905 829043173 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1975-11-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Avenue Paul Vaillant Couturier 93420 Villepinte FRANCE
1098684 532153129 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1975-11-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Paul Vaillant Couturier 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1098685 532153129 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1975-11-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Paul Vaillant Couturier 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1140401 519121081 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1975-11-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue PAUL VAILLANT COUTURIER 93420 Villepinte FRANCE
1140402 519121081 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1975-11-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue PAUL VAILLANT COUTURIER 93420 Villepinte FRANCE
1227797 803636133 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1975-11-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue PAUL VAILLANT COUTURIER 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1227798 803636133 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1975-11-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue PAUL VAILLANT COUTURIER 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1252735 751904772 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1975-11-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue PAUL VAILLANT COUTURIER 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1252736 751904772 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1975-11-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue PAUL VAILLANT COUTURIER 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1254847 478918857 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1975-11-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Villa DU BEL AIR 75012 Paris FRANCE
1254848 478918857 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1975-11-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Villa DU BEL AIR 75012 Paris FRANCE
6549168 301312724 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas Alain
DoB: 1975-12-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Arbousiers 33470 Gujan-Mestras FRANCE
7863578 443853866 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1975-09-30
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue des Vignes 92000 Nanterre 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
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.