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 1980-01-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1366265 349279448 @Company
@Persons
@UBO
@INPI
FIDELE Emmanuel Dominique Laurent
DoB: 1980-01-02
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Jean Dubois 16350 Benest FRANCE
4321107 310785431 @Company
@Persons
@UBO
@INPI
PONS Angélique Andréa Anna
DoB: 1980-10-31
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
29 rue Robertine Dubois 2110 Seboncourt France
4976294 827932740 @Company
@Persons
@UBO
@INPI
DUBOIS Cédric Robert
DoB: 1980-01-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Rully 69590 Pomeys France
6100022 498297670 @Company
@Persons
@UBO
@INPI
DUBOIS Charlotte Rose Martine Julia
DoB: 1980-07-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue du Docteur Boutin 44190 Clisson France
6346622 503048035 @Company
@Persons
@UBO
@INPI
FJ2M
DoB: 429476740
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 RUE DU PRESIDENT CARNOT ST DIZIER 52100 Saint-Dizier FRANCE
7415258 801375700 @Company
@Persons
@UBO
@INPI
DUBOIS JAY Marion, Eve
DoB: 1980-01-16
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Orchidées 34990 Juvignac FRANCE
8046168 789745049 @Company
@Persons
@UBO
@INPI
DUBOIS Sabrina
DoB: 1980-01-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la Martiniere 37250 Veigne France
10212605 327389532 @Company
@Persons
@UBO
@INPI
COMBOURIEU DUBOIS Coralie Martine
DoB: 1980-02-26
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15800 Pailherols France
10223450 382772010 @Company
@Persons
@UBO
@INPI
DUBOIS Elie Pierre-André
DoB: 1980-01-02
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MALHOS 15400 Trizac France
10225783 519835821 @Company
@Persons
@UBO
@INPI
COMBOURIEU DUBOIS Coralie Martine
DoB: 1980-02-26
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15800 Pailherols France
10225784 519835821 @Company
@Persons
@UBO
@INPI
COMBOURIEU DUBOIS Coralie Martine
DoB: 1980-02-26
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15800 Pailherols France
10439369 534078605 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent Pierre André
DoB: 1980-09-21
PoB: 62588 Montreuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de l'Eglise 62170 Montreuil FRANCE
10439370 534078605 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent Pierre André
DoB: 1980-09-21
PoB: 62588 Montreuil
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 rue de l'Eglise 62170 Montreuil FRANCE
15235165 535193296 @Company
@Persons
@UBO
@INPI
CEPULYTE DUBOIS Juraté
DoB: 1980-02-26
PoB: Siauliai LITUANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Ducs de Lorraine 57100 Thionville 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.