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 1976-01-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3705745 478265150 @Company
@Persons
@UBO
@INPI
FAVIER Jeremy Jean-Jacques
DoB: 1976-01-13
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DUBOIS CHEMIN DE SERVANNES C.D.DU FLOUCAT 13200 ARLES FRANCE
4489780 514075514 @Company
@Persons
@UBO
@INPI
DUBOIS Michael
DoB: 1976-01-31
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement de Capostal 22110 Rostrenen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4489781 514075514 @Company
@Persons
@UBO
@INPI
DUBOIS Michael
DoB: 1976-01-31
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 lotissement de Capostal 22110 Rostrenen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4958189 792013070 @Company
@Persons
@UBO
@INPI
DUBOIS BOYRON Olivia
DoB: 1976-02-09
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Troènes 69005 Lyon France
5977951 499052843 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice
DoB: 1976-01-13
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bosse des Landes - 18 rue Anne de Bretagne 44810 Heric France
9898584 509493201 @Company
@Persons
@UBO
@INPI
DUBOIS Ludovic
DoB: 1976-07-12
PoB: Ottawa CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Docteur Michaux 44230 Saint-Sébastien-Sur-Loire FRANCE yes
@Cadastre
@Geotag
11837151 824752372 @Company
@Persons
@UBO
@INPI
DUBOIS Axel kevin Amour
DoB: 1976-06-09
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Samatan 13007 Marseille FRANCE
11837152 824752372 @Company
@Persons
@UBO
@INPI
DUBOIS Axel kevin Amour
DoB: 1976-06-09
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Samatan 13007 Marseille FRANCE
12823008 539138941 @Company
@Persons
@UBO
@INPI
DUBOIS Caroline
DoB: 1976-09-14
PoB: 13001 Aix en Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Pont Prouiller 38700 La Tronche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14866716 521907428 @Company
@Persons
@UBO
@INPI
DUBOIS Gonzague
DoB: 1976-12-13
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Ecoles 67320 Pfalzweyer FRANCE
14937665 521907428 @Company
@Persons
@UBO
@INPI
DUBOIS Gonzague
DoB: 1976-12-13
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Ecoles 67320 Pfalzweyer FRANCE
15128855 521907428 @Company
@Persons
@UBO
@INPI
DUBOIS Gonzague
DoB: 1976-12-13
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Ecoles 67320 Pfalzweyer FRANCE
15620659 808525059 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud Marc Daniel
DoB: 1976-11-01
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Plateau 34980 Saint-Gély-du-Fesc France
15669449 507418663 @Company
@Persons
@UBO
@INPI
SUCHANOVA DUBOIS Erika
DoB: 1976-01-20
PoB: BREZNO TCHECOSLOVAQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Prés Verdis 77000 Vaux-le-Pénil 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.