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 1978-05-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
623277 840866487 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1978-07-05
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jean Jaurès 11570 Cazilhac FRANCE
1478125 814729067 @Company
@Persons
@UBO
@INPI
DUBOIS Alexis
DoB: 1978-01-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Francis Carco 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1478126 814729067 @Company
@Persons
@UBO
@INPI
DUBOIS Alexis
DoB: 1978-01-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Francis Carco 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1519157 823648654 @Company
@Persons
@UBO
@INPI
DUBOIS Alexis
DoB: 1978-01-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Francis Carco 25000 Besançon FRANCE
1519158 823648654 @Company
@Persons
@UBO
@INPI
DUBOIS Alexis
DoB: 1978-01-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Francis Carco 25000 Besançon FRANCE
2831430 504080789 @Company
@Persons
@UBO
@INPI
DUBOIS Audrey
DoB: 1978-12-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Gien 45460 Les Bordes France
2839768 822978359 @Company
@Persons
@UBO
@INPI
DUBOIS Anne-Laure Ludivine
DoB: 1978-12-25
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Carnutes 45000 Orléans France yes
@Cadastre
@Geotag
2839769 822978359 @Company
@Persons
@UBO
@INPI
DUBOIS Anne-Laure Ludivine
DoB: 1978-12-25
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Carnutes 45000 Orléans France yes
@Cadastre
@Geotag
2871041 442048831 @Company
@Persons
@UBO
@INPI
DUBOIS AUDREY
DoB: 1978-12-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Gien le Clos du Bois 45460 Les Bordes France
3973895 797941622 @Company
@Persons
@UBO
@INPI
LACOFFRETTE DUBOIS Flore
DoB: 1978-11-25
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 chemin des Oliviers Résidence le Venise 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3973896 797941622 @Company
@Persons
@UBO
@INPI
LACOFFRETTE DUBOIS Flore
DoB: 1978-11-25
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
198 chemin des Oliviers Résidence le Venise 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4070878 820749919 @Company
@Persons
@UBO
@INPI
PEREIRA DUBOIS Virginie
DoB: 1978-05-25
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 Route de Chartres 91940 Gometz-le-Châtel FRANCE
6837740 499165074 @Company
@Persons
@UBO
@INPI
DUBOIS Mikaël
DoB: 1978-01-25
PoB: BEAUNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Emile Combes 17600 Saujon FRANCE
7804541 521076646 @Company
@Persons
@UBO
@INPI
PUC-DUBOIS Vincent
DoB: 1978-09-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Champs Roger 78400 Chatou FRANCE
8562892 489782904 @Company
@Persons
@UBO
@INPI
DUBOIS MOLIMARD Nathalie, Marie, Claire
DoB: 1978-07-25
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Edouard Teusch 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
9562118 422671131 @Company
@Persons
@UBO
@INPI
BRARD Guillaume jean-Michel Mathieu
DoB: 1978-02-25
PoB: 95500 PONTOISE (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Dubois 95000 Cergy France
9567048 822598546 @Company
@Persons
@UBO
@INPI
DUBOIS Ludovic Gérard Eric
DoB: 1978-05-25
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Fernand desjardins Novillers les Cailloux 60730 CAUVIGNY France
9567049 822598546 @Company
@Persons
@UBO
@INPI
DUBOIS Ludovic Gérard Eric
DoB: 1978-05-25
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue Fernand desjardins Novillers les Cailloux 60730 CAUVIGNY France
12779234 423737568 @Company
@Persons
@UBO
@INPI
CEAS Emilie
DoB: 1978-03-02
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE DUBOIS PORT BLANC 97190 LE GOSIER FRANCE yes
@Cadastre
@Geotag
12790930 449270669 @Company
@Persons
@UBO
@INPI
CEAS Emilie
DoB: 1978-03-02
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE DUBOIS 97190 LE GOSIER FRANCE
16115529 484838800 @Company
@Persons
@UBO
@INPI
BILLET Pierre-Frédéric Roland Marcel
DoB: 1978-02-08
PoB: 28134 Dreux (28) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 Boulevard Dubois 28100 Dreux France yes
@Cadastre
@Geotag
16115536 484838800 @Company
@Persons
@UBO
@INPI
COMMUNE DE DREUX
DoB: 212801344
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 RUE DE CHATEAUDUN 28100 Dreux 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.