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 1979-06-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329819 819613480 @Company
@Persons
@UBO
@INPI
DUBOIS FERRET Samantha
DoB: 1979-01-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue de Mocosorots 64700 Hendaye FRANCE
487899 480518372 @Company
@Persons
@UBO
@INPI
DUBOIS Audrey
DoB: 1979-05-22
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1835 Chemin des Saints Pérès - Q 13100 Aix-en-Provence France
529876 810611293 @Company
@Persons
@UBO
@INPI
Troubat Yannick
DoB: 1979-07-01
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Émile Dubois 75014 Paris France
929213 394477004 @Company
@Persons
@UBO
@INPI
DUBOIS Marie Emilie
DoB: 1979-11-23
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Cours du Docteur Long 69003 Lyon France
929215 394477004 @Company
@Persons
@UBO
@INPI
DUBOIS Marie
DoB: 1979-11-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Louise 69003 Lyon France
2494911 409023769 @Company
@Persons
@UBO
@INPI
DUBOIS CAROLINE
DoB: 1979-06-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue de Paris 78600 Maisons-Laffitte France
3954063 529511404 @Company
@Persons
@UBO
@INPI
DUBOIS Julien
DoB: 1979-01-24
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue du Logis de Bonneau 6270 Villeneuve-Loubet FRANCE
4949628 395190945 @Company
@Persons
@UBO
@INPI
HORELLOU DUBOIS Anne-Gaëlle
DoB: 1979-06-28
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Plagnes 74250 Bogève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12208531 825117898 @Company
@Persons
@UBO
@INPI
DUBOIS Eric Alain Olaf
DoB: 1979-07-06
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Voie des Sculpteurs Bâtiment a Appartement 93 92800 Puteaux FRANCE
13130418 828703843 @Company
@Persons
@UBO
@INPI
Lao Dubois Sophie
DoB: 1979-06-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Commerell Street SE10 Odz Londres 0 Royaume-Uni
14717939 409023769 @Company
@Persons
@UBO
@INPI
DUBOIS CAROLINE
DoB: 01/06/1979
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue de Paris 78600 Maisons-Laffitte France
14724716 793962283 @Company
@Persons
@UBO
@INPI
Hezayen Samaan Eriney
DoB: 04/09/1979
PoB: Elmenia EGYPTE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Émile Dubois 93300 Aubervilliers France
15551845 522914522 @Company
@Persons
@UBO
@INPI
DUBOIS BRAUN Valerie
DoB: 1979-09-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Des Montants 70140 Vadans FRANCE
15551846 522914522 @Company
@Persons
@UBO
@INPI
DUBOIS BRAUN Valerie
DoB: 1979-09-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Des Montants 70140 Vadans 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.