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 1976-02-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
313844 441870763 @Company
@Persons
@UBO
@INPI
DUBOIS DUPLISSY Carole Myriam Béatrice
DoB: 1976-03-24
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298b Boulevard Gambetta 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
912700 832242333 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Claude Jean
DoB: 1976-07-06
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Du Fort De Bellegarde 66100 Perpignan France
912701 832242333 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Claude Jean
DoB: 1976-07-06
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Du Fort De Bellegarde 66100 Perpignan France
985865 413555301 @Company
@Persons
@UBO
@INPI
CHEHADE DUBOIS DE MONT- MARIN Arifa
DoB: 1976-04-12
PoB: 75104 PARIS 04 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Ledru-Rollin 84000 Avignon France yes
@Cadastre
@Geotag
1050871 349406587 @Company
@Persons
@UBO
@INPI
RAISON Julien
DoB: 1976-01-29
PoB: 28134 Dreux (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Boulevard Dubois 28100 Dreux France
4985845 393589999 @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 yes
@Cadastre
@Geotag
5418001 827622002 @Company
@Persons
@UBO
@INPI
HUGONNET DUBOIS Caroline, Marie
DoB: 1976-02-06
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 rue Fragneau 82000 Montauban FRANCE
5913842 444155246 @Company
@Persons
@UBO
@INPI
DUBOIS Aurélie Marie Anne
DoB: 1976-06-02
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
499 Route Des Grands Vignobles 74320 Sévrier France yes
@Cadastre
@Geotag
5913844 444155246 @Company
@Persons
@UBO
@INPI
DUBOIS Aurélie Marie Anne
DoB: 1976-06-02
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
499 Route Des Grands Vignobles 74320 Sévrier France yes
@Cadastre
@Geotag
8244075 502797020 @Company
@Persons
@UBO
@INPI
DUBOIS GUILLARD Christelle
DoB: 1976-06-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Barreau 31430 Gratens France yes
@Cadastre
@Geotag
9450085 434626933 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvain Robert Sauveur
DoB: 1976-02-28
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue des Alpes 38290 La Verpillière France
10059181 508601739 @Company
@Persons
@UBO
@INPI
DUBOIS ROGER Béatrice Marie Thérèse
DoB: 1976-02-06
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Lério 56460 Sérent FRANCE yes
@Cadastre
@Geotag
10059182 508601739 @Company
@Persons
@UBO
@INPI
DUBOIS ROGER Béatrice Marie Thérèse
DoB: 1976-02-06
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Lério 56460 Sérent FRANCE yes
@Cadastre
@Geotag
10838384 391565009 @Company
@Persons
@UBO
@INPI
DUBOIS Romain Marcel Victor
DoB: 1976-01-26
PoB: 80685 Roye (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Gare 80640 Hornoy-le-Bourg France yes
@Cadastre
@Geotag
13574153 528114531 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvain Robert Sauveur
DoB: 1976-02-28
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
704 Rue de la Chanas 38460 Vénérieu France
13574154 528114531 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvain Robert Sauveur
DoB: 1976-02-28
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
704 Rue de la Chanas 38460 Vénérieu 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.