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 1976-05-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5829 408266245 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS EPIC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
56 Rue de Lille 75007 Paris France
606238 330094780 @Company
@Persons
@UBO
@INPI
CARVAHLO SAMPAIO DUBOIS Elineuza
DoB: 1976-10-23
PoB: Capanema BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 route de la Monteux 50110 Bretteville FRANCE yes
@Cadastre
@Geotag
841615 408266245 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS EPIC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
56 Rue de Lille 75007 Paris France
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
1199790 502923741 @Company
@Persons
@UBO
@INPI
RODRIGO MONTEIRO FERNANDES Claudia Maria
DoB: 1976-06-14
PoB: TORRES NOVAS PORTUGAL
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
14 Villa Dubois 93190 Livry-Gargan 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
4441141 518219530 @Company
@Persons
@UBO
@INPI
DUBOIS Christelle Emilie Yvonne
DoB: 1976-05-29
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue NAVIRE D ARGENT 59116 Houplines France
5681306 344054168 @Company
@Persons
@UBO
@INPI
DUBOIS Cathy
DoB: 1976-05-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Budapest 72000 Le Mans FRANCE
6452010 798500609 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvain
DoB: 1976-02-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de Chantilly 33600 Pessac FRANCE
6734759 807981386 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric
DoB: 1976-12-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du 2ème Ric 29200 Brest FRANCE
6734760 807981386 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric
DoB: 1976-12-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du 2ème Ric 29200 Brest FRANCE
7228079 326214780 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1976-06-29
PoB: 40088 Dax FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
1208 route de Guimbalon 40990 Herm FRANCE
8158976 408266245 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS EPIC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
56 Rue de Lille 75007 Paris France
8515194 817555303 @Company
@Persons
@UBO
@INPI
SEMATI Kamel
DoB: 1976-08-16
PoB: Berhoum ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Paul Elie Dubois 25200 Montbéliard FRANCE
8515195 817555303 @Company
@Persons
@UBO
@INPI
SEMATI Kamel
DoB: 1976-08-16
PoB: Berhoum ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Paul Elie Dubois 25200 Montbéliard FRANCE
9055100 801120312 @Company
@Persons
@UBO
@INPI
DUBOIS Christelle
DoB: 1976-05-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Navire d'Argent 59116 Houplines France
9067794 434774212 @Company
@Persons
@UBO
@INPI
DUBOIS SAUNIER Pricilla
DoB: 1976-07-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 rue Roger Salengro 59260 Hellemmes Lille France yes
@Cadastre
@Geotag
9067795 434774212 @Company
@Persons
@UBO
@INPI
DUBOIS SAUNIER Pricilla
DoB: 1976-07-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
298 rue Roger Salengro 59260 Hellemmes Lille France yes
@Cadastre
@Geotag
9080059 420313298 @Company
@Persons
@UBO
@INPI
DUBOIS SAUNIER Priscilla
DoB: 1976-07-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 clos de Pomponne 77400 Pomponne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9086813 487653800 @Company
@Persons
@UBO
@INPI
DUBOIS SAUNIER Priscilla
DoB: 1976-07-29
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 rue du Buisson 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9184851 434975371 @Company
@Persons
@UBO
@INPI
DUBOIS SAUNIER Pricilla
DoB: 1976-07-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 rue Roger Salengro 59260 Hellemmes Lille France
9184852 434975371 @Company
@Persons
@UBO
@INPI
DUBOIS SAUNIER Pricilla
DoB: 1976-07-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
298 rue Roger Salengro 59260 Hellemmes Lille France
9217678 402075279 @Company
@Persons
@UBO
@INPI
DUBOIS SAUNIER Pricilla
DoB: 1976-07-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 rue Roger Salengro 59260 Hellemmes Lille France yes
@Cadastre
@Geotag
9217679 402075279 @Company
@Persons
@UBO
@INPI
DUBOIS SAUNIER Pricilla
DoB: 1976-07-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
298 rue Roger Salengro 59260 Hellemmes Lille France yes
@Cadastre
@Geotag
9359952 492699954 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1976-07-17
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PONT MINAOUET 29910 TREGUNC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9429561 484384607 @Company
@Persons
@UBO
@INPI
DUBOIS Sophie Caroline
DoB: 1976-09-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Georges Brassens 69740 Genas France
14696461 801120312 @Company
@Persons
@UBO
@INPI
DUBOIS Christelle
DoB: 1976-05-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Navire d'Argent 59116 Houplines 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.