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 1979-12-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378897 838327641 @Company
@Persons
@UBO
@INPI
LESAGE DUBOIS Céline
DoB: 1979-08-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Avenue de l'Esteyrolle 33650 Saint Médard d'Eyrans FRANCE
4539522 326781838 @Company
@Persons
@UBO
@INPI
DUBOIS QUENTIN Frédérique
DoB: 1979-07-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 lotissement de la Ville Rondel 22400 Hénansal FRANCE
4539523 326781838 @Company
@Persons
@UBO
@INPI
DUBOIS QUENTIN Frédérique
DoB: 1979-07-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 lotissement de la Ville Rondel 22400 Hénansal FRANCE
9377219 794337469 @Company
@Persons
@UBO
@INPI
DUBOIS Yves
DoB: 1979-12-18
PoB: BOUDEVILLIERS NE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route des Charrières 2024 St Aubin 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10983750 753935550 @Company
@Persons
@UBO
@INPI
DUBOIS Christine
DoB: 1979-12-02
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pasteur 62000 Dainville FRANCE
11004777 383295763 @Company
@Persons
@UBO
@INPI
DUBOIS Christine
DoB: 1979-12-02
PoB: AUCHEL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Pasteur 62000 Dainville FRANCE
11190996 523702009 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Lucien Raymond
DoB: 1979-12-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Croix Noumaud 44770 La Plaine-sur-Mer France
11203403 523700946 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Lucien Raymond
DoB: 1979-12-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Croix Noumaud 44770 La Plaine-sur-Mer France
11203404 523700946 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Lucien Raymond
DoB: 1979-12-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Croix Noumaud 44770 La Plaine-sur-Mer France
12850098 316204031 @Company
@Persons
@UBO
@INPI
ROUBIEU DUBOIS Virginie
DoB: 1979-12-18
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALLEE OFFENBACH TOURET DE VALLIER 13500 MARTIGUES FRANCE
15937388 438049363 @Company
@Persons
@UBO
@INPI
DUBOIS Christine
DoB: 1979-12-02
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Pasteur 62000 Dainville FRANCE yes
@Cadastre
@Geotag
15937389 438049363 @Company
@Persons
@UBO
@INPI
DUBOIS Christine
DoB: 1979-12-02
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Pasteur 62000 Dainville 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.