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 1978-12-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
948968 538952573 @Company
@Persons
@UBO
@INPI
VELLUET Pierre-Jean Michel
DoB: 1978-11-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Dubois Fontanelle 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
948971 538952573 @Company
@Persons
@UBO
@INPI
VELLUET Pierre-Jean Michel
DoB: 1978-11-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
14 Rue Dubois Fontanelle 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1093758 513785030 @Company
@Persons
@UBO
@INPI
DUBOIS MARTINEZ Charlotte Marie Catherine
DoB: 1978-12-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue De l orangerie 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
4775780 391765757 @Company
@Persons
@UBO
@INPI
DUBOIS Jonas
DoB: 1978-01-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Saint Jean 14400 Bayeux FRANCE
6829980 422031856 @Company
@Persons
@UBO
@INPI
DUBOIS FAGET Caroline
DoB: 1978-05-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Boulevard du Président Wilson 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
10748891 823446893 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS - SIGNORINI Caroline
DoB: 1978-12-14
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Avenue de la Liberté La Palmeraie 6220 LE GOLFE JUAN FRANCE
12244535 824536650 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric
DoB: 1978-08-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue des Nouvelles 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12244536 824536650 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric
DoB: 1978-08-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue des Nouvelles 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
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
15406567 399997642 @Company
@Persons
@UBO
@INPI
MAMAN Jérémie
DoB: 1978-05-27
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marcel Dubois 75012 Paris 12e Arrondissement FRANCE
15835716 538952573 @Company
@Persons
@UBO
@INPI
VELLUET Pierre-Jean Michel
DoB: 1978-11-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Dubois Fontanelle 38100 Grenoble 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.