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 1977-09-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278591 817664618 @Company
@Persons
@UBO
@INPI
DUBOIS MOUNIER Laetitia
DoB: 1977-09-15
PoB: 59350 Lille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue de la Petite Nourais 22100 Léhon FRANCE
1278592 817664618 @Company
@Persons
@UBO
@INPI
DUBOIS MOUNIER Laetitia
DoB: 1977-09-15
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Petite Nourais 22100 Léhon FRANCE
2717502 452215767 @Company
@Persons
@UBO
@INPI
DUBOIS MUR Fanny, Gisèle, Eugénie
DoB: 1977-12-22
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin du Moulin 81990 Cambon d'Albi FRANCE
3157893 430824433 @Company
@Persons
@UBO
@INPI
DUBOIS Guillaume Pascal Luc
DoB: 1977-12-15
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Maria Callas 34800 Clermont-l'Hérault France
3157894 430824433 @Company
@Persons
@UBO
@INPI
DUBOIS Guillaume Pascal Luc
DoB: 1977-12-15
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Maria Callas 34800 Clermont-l'Hérault France
5432054 797839347 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1977-09-09
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6473B route du Fau 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5432055 797839347 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1977-09-09
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6473B route du Fau 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9773702 534240767 @Company
@Persons
@UBO
@INPI
DUBOIS Karine
DoB: 1977-09-14
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ter rue des censes d'en Haut 59990 Sebourg France
9773703 534240767 @Company
@Persons
@UBO
@INPI
DUBOIS Karine
DoB: 1977-09-14
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 ter rue des censes d'en Haut 59990 Sebourg France
10382807 478893811 @Company
@Persons
@UBO
@INPI
DUBOIS Hélène
DoB: 1977-11-10
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS Rue Pierre-Brossolette 54800 Jarny France
14117094 438318198 @Company
@Persons
@UBO
@INPI
DUBOIS RAVOUX Céline Stéphanie
DoB: 1977-01-13
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Lt Becker 97300 Cayenne France
14122264 510505308 @Company
@Persons
@UBO
@INPI
GROS-DUBOIS David Frédéric
DoB: 1977-01-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Alphonse Gueye 97313 St Georges France
15707811 349981613 @Company
@Persons
@UBO
@INPI
DUBOIS-PAGANON CAPELLE Magalie
DoB: 1977-05-24
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bouygues 15800 Jou-sous-Monjou France yes
@Cadastre
@Geotag
15750734 344867742 @Company
@Persons
@UBO
@INPI
DUTERTRE DUBOIS Christelle Claudine Joëlle
DoB: 1977-10-15
PoB: 72180 Mamers (72) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Peyrauds - Lot Sciaux 22 Impasse de la Chance 38220 Saint-Pierre-de-Mésage 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.