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 1978-08-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45253 508223674 @Company
@Persons
@UBO
@INPI
DUBOIS Raphaël
DoB: 1978-08-01
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
366 Chemin de Paleysin 38300 Maubec France yes
@Cadastre
@Geotag
45542 811140235 @Company
@Persons
@UBO
@INPI
DUBOIS Raphaël Pierre René
DoB: 1978-08-01
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
366 Chemin de Paleysin 38300 Maubec France yes
@Cadastre
@Geotag
45543 811140235 @Company
@Persons
@UBO
@INPI
DUBOIS Raphaël Pierre René
DoB: 1978-08-01
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 Chemin de Paleysin 38300 Maubec France yes
@Cadastre
@Geotag
4015361 794520353 @Company
@Persons
@UBO
@INPI
DUBOIS ZUAZO Sabrina, Sandrine, Stéphanie
DoB: 1978-07-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue des Tilleuls 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
7929645 489758573 @Company
@Persons
@UBO
@INPI
DUBOIS Karine
DoB: 1978-08-16
PoB: EVREUX (27000) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 R THEODORE DECK - 75015 Paris FRANCE
9432312 811140235 @Company
@Persons
@UBO
@INPI
DUBOIS Raphaël Pierre René
DoB: 1978-08-01
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
421 B Chemin des Pierres 38890 Salagnon France yes
@Cadastre
@Geotag
9432313 811140235 @Company
@Persons
@UBO
@INPI
DUBOIS Raphaël Pierre René
DoB: 1978-08-01
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
421 B Chemin des Pierres 38890 Salagnon France yes
@Cadastre
@Geotag
9457353 508223674 @Company
@Persons
@UBO
@INPI
DUBOIS Raphaël
DoB: 1978-08-01
PoB: Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Du Galoubier 38080 L'Isle-d'Abeau France yes
@Cadastre
@Geotag
14724828 794530196 @Company
@Persons
@UBO
@INPI
Dubois Xavier
DoB: 12/06/1978
PoB: Saint-Cloud FRANCE
P. Physiqu
Quality: Membre du comité de direction
@OCCRP Alef
@WC
51 rue Chaptal 92300 Levallois-Perret France
14777929 528568397 @Company
@Persons
@UBO
@INPI
BILLET Pierre-Fréderic Roland Marcel
DoB: 1978-02-08
PoB: 28134 Dreux (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Boulevard Dubois 28100 Dreux 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.