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 1979-08-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
698923 803373117 @Company
@Persons
@UBO
@INPI
DUBOIS ABBAS Marina
DoB: 1979-06-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Berquin 33550 Langoiran FRANCE
1888679 490992302 @Company
@Persons
@UBO
@INPI
Dubois Schmitt Julie
DoB: 1979-07-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Colonel Bonnet 75016 Paris France
2845397 485265797 @Company
@Persons
@UBO
@INPI
DUBOIS FLORENT MARIE
DoB: 1979-08-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Henri Laudier 18000 Bourges France yes
@Cadastre
@Geotag
4292860 479830440 @Company
@Persons
@UBO
@INPI
CARLIER Sébastien Claude Philippe
DoB: 1979-09-08
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Dubois 14 bis rue André Dietrich 2590 Etreillers France
4311848 534135009 @Company
@Persons
@UBO
@INPI
CARLIER Sébastien Claude Philippe
DoB: 1979-09-08
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Dubois 2590 Etreillers France yes
@Cadastre
@Geotag
6931407 793723396 @Company
@Persons
@UBO
@INPI
DUBOIS PILLON Sylvie Odile
DoB: 1979-02-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jean Jaurès 51480 Oeuilly FRANCE
6931408 793723396 @Company
@Persons
@UBO
@INPI
DUBOIS PILLON Sylvie Odile
DoB: 1979-02-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Jean Jaurès 51480 Oeuilly FRANCE
10688509 508753027 @Company
@Persons
@UBO
@INPI
DUBOIS JUMEAU Céline, Anne, Chantal
DoB: 1979-08-02
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Principale 10240 Aulnay FRANCE
12825359 749961561 @Company
@Persons
@UBO
@INPI
DUBOIS Aurélie
DoB: 1979-05-02
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse des Chasseurs les Bourgailles 13820 Ensues-la-Redonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12825360 749961561 @Company
@Persons
@UBO
@INPI
DUBOIS Aurélie
DoB: 1979-05-02
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse des Chasseurs les Bourgailles 13820 Ensues-la-Redonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12844114 749959482 @Company
@Persons
@UBO
@INPI
DUBOIS Aurélie
DoB: 1979-05-02
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse des Chasseurs les Bourgailles 13820 Ensuès-la-Redonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12844115 749959482 @Company
@Persons
@UBO
@INPI
DUBOIS Aurélie
DoB: 1979-05-02
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse des Chasseurs les Bourgailles 13820 Ensuès-la-Redonne 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.