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 1976-10-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
141391 839470770 @Company
@Persons
@UBO
@INPI
Dubois René
DoB: 1976-06-03
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue des Dames 75017 Paris France
723836 306880139 @Company
@Persons
@UBO
@INPI
VAUCHERET-PERRIER Guillaume Christophe
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
727841 408955375 @Company
@Persons
@UBO
@INPI
VAUCHERET-PERRIER Guillaume Christophe
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
731864 488885971 @Company
@Persons
@UBO
@INPI
VAUCHERET-PERRIER Guillaume Christophe
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
734418 529316887 @Company
@Persons
@UBO
@INPI
VAUCHERET-PERRIER Guillaume Christophe
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
1041890 528586191 @Company
@Persons
@UBO
@INPI
DUBOIS BEN KAHLA Sandrine
DoB: 1976-10-21
PoB: L'Isle-Adam (95290) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305-12 R DU 11 NOVEMBRE App 60110 Méru FRANCE
1690914 528586191 @Company
@Persons
@UBO
@INPI
Dubois Ben Kahla Sandrine
DoB: 1976-10-21
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
App 305-12 rue du 11 Novembre 60110 Méru France
4395381 429501661 @Company
@Persons
@UBO
@INPI
DUBOIS Alexandra, Louise, Gisèle
DoB: 1976-10-02
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 place du Griffoul Séverac l'Eglise 12310 Laissac-Sévérac l'Eglise FRANCE
4506714 380615179 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvia
DoB: 1976-08-08
PoB: DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KEROUGUEL 22300 TREDREZ LOCQUEMEAU FRANCE yes
@Cadastre
@Geotag
4834350 819023144 @Company
@Persons
@UBO
@INPI
GEJSCHAMER DUBOIS Bénédicte
DoB: 1976-10-24
PoB: 94002 Alfortville (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Antoine Rouillat 69630 Chaponost France
7244883 500551635 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1976-05-28
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Dartigoeyte 40250 Mugron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7244884 500551635 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1976-05-28
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Dartigoeyte 40250 Mugron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12008976 395348741 @Company
@Persons
@UBO
@INPI
VASSIEUX DUBOIS Alexandra
DoB: 1976-08-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
759 Route des Epinettes 74330 Poisy France yes
@Cadastre
@Geotag

 

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.