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 1976-09-08 found 18 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
1291438 493485361 @Company
@Persons
@UBO
@INPI
DUBOIS Gaël
DoB: 1976-09-08
PoB: 93066 St-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Perron 22100 Saint-Helen FRANCE
1291439 493485361 @Company
@Persons
@UBO
@INPI
DUBOIS Gaël
DoB: 1976-09-08
PoB: 93066 St-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Perron 22100 Saint-Helen FRANCE
1980200 822418703 @Company
@Persons
@UBO
@INPI
Dubois Sylvia
DoB: 1976-08-08
PoB: 22123 Léhon (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 villa Longchamp 75116 Paris France
1980201 822418703 @Company
@Persons
@UBO
@INPI
Dubois Sylvia
DoB: 1976-08-08
PoB: 22123 Léhon (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 villa Longchamp 75116 Paris 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
6608121 512588872 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Catherine
DoB: 1976-09-14
PoB: CA MAU, MINH HAI (Vietnam VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue du Général Dubois 89100 Sens FRANCE yes
@Cadastre
@Geotag
6608122 512588872 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Catherine
DoB: 1976-09-14
PoB: CA MAU, MINH HAI (Vietnam VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 Rue du Général Dubois 89100 Sens FRANCE yes
@Cadastre
@Geotag
8260396 419705702 @Company
@Persons
@UBO
@INPI
DUBOIS Clémence
DoB: 1976-08-22
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Auguste Victor Bocquet 92700 Colombes France
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
10016552 449547215 @Company
@Persons
@UBO
@INPI
DUBOIS Gwenaëlle Yvette
DoB: 1976-09-08
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SOLEIL 56140 REMINIAC FRANCE yes
@Cadastre
@Geotag
10431517 316056688 @Company
@Persons
@UBO
@INPI
DUBOIS Julien Léon Marcel
DoB: 1976-09-30
PoB: 17300 La rochelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32B avenue du Général Leclerc 17000 La Rochelle FRANCE
10431518 316056688 @Company
@Persons
@UBO
@INPI
DUBOIS Julien Léon Marcel
DoB: 1976-09-30
PoB: 17300 La rochelle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32B avenue du Général Leclerc 17000 La Rochelle FRANCE
14659389 507474054 @Company
@Persons
@UBO
@INPI
BELONCLE Marie-Emmanuelle Michelle
DoB: 1976-11-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Dubois 44000 Nantes France
15751842 442886115 @Company
@Persons
@UBO
@INPI
VAUCHERET-PERRIER Guillaume
DoB: 1976-10-17
PoB: 92024 Clichy (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Théodore Dubois 38320 Poisat France
15767529 889701371 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud
DoB: 1976-05-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin De l'Escride 83210 Belgentier France
15819130 332887249 @Company
@Persons
@UBO
@INPI
DUBOIS Delphine
DoB: 1976-12-12
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Fraternité 93140 Bondy FRANCE
15819131 332887249 @Company
@Persons
@UBO
@INPI
DUBOIS Delphine
DoB: 1976-12-12
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Fraternité 93140 Bondy 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.