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 1979-06-22 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371590 477856017 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme Camille Raymond
DoB: 1979-11-22
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 voie Romaine 10200 Spoy 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
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
9067605 512750860 @Company
@Persons
@UBO
@INPI
DUBOIS Grégory
DoB: 1979-04-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue Emile Zola 59320 Hallennes lez Haubourdin France
11543647 793586264 @Company
@Persons
@UBO
@INPI
PETAMENT DUBOIS Anne-Claire
DoB: 1979-05-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Blériot 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12295160 453997280 @Company
@Persons
@UBO
@INPI
DUBOIS Ivan
DoB: 1979-06-22
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue HAROLD 92250 La Garenne-Colombes 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
16062904 828660662 @Company
@Persons
@UBO
@INPI
DUBOIS Christelle
DoB: 1979-06-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Coraly Royet 42100 Saint-Étienne 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.