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 1976-04-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2783013 384750337 @Company
@Persons
@UBO
@INPI
DUBOIS DELACOURTE Émilie
DoB: 1976-04-18
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 avenue du Bois Raguenet 44700 Orvault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2802496 419624127 @Company
@Persons
@UBO
@INPI
DUBOIS DELACOURTE Émilie
DoB: 1976-04-18
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue du Bois Raguenet 44700 Orvault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2949573 801073263 @Company
@Persons
@UBO
@INPI
DUBOIS Guillaume
DoB: 1976-04-18
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du 102ème Régiment d'Infanterie 28000 Chartres FRANCE
3697763 443017793 @Company
@Persons
@UBO
@INPI
HAWECKER Frédéric
DoB: 1976-08-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. BAPTISTE DUBOIS 13560 SENAS FRANCE
3704944 443118708 @Company
@Persons
@UBO
@INPI
HAWECKER Frederic
DoB: 1976-08-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. BAPTISTE DUBOIS 13560 SENAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3839383 528949910 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Claude Jean
DoB: 1976-07-06
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Pierre Rameil 66100 Perpignan France
4083988 824968739 @Company
@Persons
@UBO
@INPI
PENA DUBOIS Céline Nathalie
DoB: 1976-05-29
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Molière 91230 Montgeron 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
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
9075735 789596616 @Company
@Persons
@UBO
@INPI
MARKOVIC Sarah-Jane
DoB: 1976-05-18
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
B/41 Résidence Nicolas Dubois 59230 Saint-Amand-les-Eaux France
9215870 317722932 @Company
@Persons
@UBO
@INPI
MANGIN Alexis
DoB: 1976-12-18
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Dubois Crance 69600 Oullins France
10230009 808564827 @Company
@Persons
@UBO
@INPI
DUBOIS Cécile Elise
DoB: 1976-08-23
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Langlade 15100 Les Ternes 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.