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 1978-04-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3078559 490159183 @Company
@Persons
@UBO
@INPI
DUBOIS David Claude
DoB: 1978-11-20
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse du Rouvier 30620 Aubord France yes
@Cadastre
@Geotag
3078560 490159183 @Company
@Persons
@UBO
@INPI
DUBOIS David Claude
DoB: 1978-11-20
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse du Rouvier 30620 Aubord France yes
@Cadastre
@Geotag
3609907 490873262 @Company
@Persons
@UBO
@INPI
DUBOIS Elise Claire Marie
DoB: 1978-02-20
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Caumartin 59000 Lille France
6409389 803385897 @Company
@Persons
@UBO
@INPI
DUBOIS Julien
DoB: 1978-04-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Chemin de Brousse 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6553656 799085782 @Company
@Persons
@UBO
@INPI
DUBOIS Julien
DoB: 1978-04-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Chemin de Brousse 33270 Bouliac FRANCE
7434219 484693361 @Company
@Persons
@UBO
@INPI
DUBOIS RAYNAL Nathalie Marie Guilhemette
DoB: 1978-11-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
749 AVENUE DU PIC ST LOUP RES LE CLOS ST JOSEPH BAT A 34090 MONTPELLIER FRANCE
10084962 828832915 @Company
@Persons
@UBO
@INPI
DUBOIS Patrice
DoB: 1978-12-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1Bis rue Alfred Mézières 54000 Nancy FRANCE
10437215 822181632 @Company
@Persons
@UBO
@INPI
DUBOIS LEFEBVRE Laetitia, Madeleine, Marie, Alice
DoB: 1978-02-06
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Henri de Baillon 62100 Calais FRANCE
10437216 822181632 @Company
@Persons
@UBO
@INPI
DUBOIS LEFEBVRE Laetitia, Madeleine, Marie, Alice
DoB: 1978-02-06
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Henri de Baillon 62100 Calais FRANCE
10872880 405381732 @Company
@Persons
@UBO
@INPI
ANDRE Vanessa
DoB: 1978-04-10
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DUBOIS PORT BLANC LE GOSIER 0 GUADELOUPE (DEPARTEMENT) yes
@Cadastre
@Geotag
13024744 317237477 @Company
@Persons
@UBO
@INPI
DUBOIS Cyril
DoB: 1978-06-04
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Marnay 70150 Chenevrey et Morogne FRANCE yes
@Cadastre
@Geotag
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.