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 1977-07-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1430861 503655748 @Company
@Persons
@UBO
@INPI
DUBOIS Laure Nathalie
DoB: 1977-07-10
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de l'Armagnac 32410 Castera Verduzan FRANCE
2975896 798837670 @Company
@Persons
@UBO
@INPI
DUBOIS BARATHON Marilyn
DoB: 1977-07-05
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Enclos 28260 Guainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975897 798837670 @Company
@Persons
@UBO
@INPI
DUBOIS BARATHON Marilyn
DoB: 1977-07-05
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Enclos 28260 Guainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3648331 802195586 @Company
@Persons
@UBO
@INPI
DUBOIS DE BELAIR Isabelle, Nicole, Marie
DoB: 1977-03-09
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2T rue Honoré d'Estienne d'Orves 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
5307055 529108557 @Company
@Persons
@UBO
@INPI
DUBOIS Adrien Lucien Henri
DoB: 1977-10-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Nouveau Monde 14270 Sainte-Marie-aux-anglais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5307056 529108557 @Company
@Persons
@UBO
@INPI
DUBOIS Adrien Lucien Henri
DoB: 1977-10-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Nouveau Monde 14270 Sainte-Marie-aux-anglais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7382883 794525865 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent, Didier
DoB: 1977-01-30
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Saint-Jean 34150 Aniane FRANCE
7988400 493641427 @Company
@Persons
@UBO
@INPI
DUBOIS Matthieu
DoB: 1977-07-12
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Hubaillerie 37310 Tauxigny France yes
@Cadastre
@Geotag
7988401 493641427 @Company
@Persons
@UBO
@INPI
DUBOIS Matthieu
DoB: 1977-07-12
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Hubaillerie 37310 Tauxigny France yes
@Cadastre
@Geotag
10571687 332926575 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud Sébastien
DoB: 1977-08-07
PoB: 46 GOURDON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 24590 Salignac Eyvigues FRANCE
11051916 793440694 @Company
@Persons
@UBO
@INPI
DUBOIS MONTEWIS Karine
DoB: 1977-12-06
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 Residence les Aubépines 62620 Ruitz FRANCE
12693528 820682714 @Company
@Persons
@UBO
@INPI
DUBOIS Bertrand, Georges, Jean, Marie
DoB: 1977-12-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Méjantel 48000 Barjac FRANCE
12770349 538859653 @Company
@Persons
@UBO
@INPI
ROOBAEY DUBOIS Ingrid
DoB: 1977-07-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
24 chemin de l'Esperon Villa Coquillages n° 11 13960 Sausset-les-Pins FRANCE
13565680 521219287 @Company
@Persons
@UBO
@INPI
MARTIN DUBOIS-KAISIN Allyson Nicole Anthonella
DoB: 1977-12-07
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route des Sources 30360 Euzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14296137 444309363 @Company
@Persons
@UBO
@INPI
DUBOIS Ethel Eva Yvette Nelly
DoB: 1977-05-11
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Chemin . SUMMER Nø 3 BELLEMENE 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14296138 444309363 @Company
@Persons
@UBO
@INPI
DUBOIS Ethel Eva Yvette Nelly
DoB: 1977-05-11
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin . SUMMER Nø 3 BELLEMENE 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15864026 844589515 @Company
@Persons
@UBO
@INPI
Dubois François
DoB: 18/11/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
79 rue de Dunkerque 75009 Paris 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.