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 1980-01-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
671971 841564867 @Company
@Persons
@UBO
@INPI		 SAMIM Ahmed
DoB: 1980-11-07
PoB: KACHARI MOULVIBAZAR BANGLADESH
P.Physique
Quality: Président
@OCCRP Alef
@WC
 11 Rue EMILE DUBOIS 93300 Aubervilliers FRANCE
5181371 509678124 @Company
@Persons
@UBO
@INPI		 QUEVAL DUBOIS Alexandra
DoB: 1980-01-20
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Ruelle Court au Nois 59310 Beuvry-la-Forêt FRANCE yes
@Cadastre
@Geotag
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
6102433 791018377 @Company
@Persons
@UBO
@INPI		 DUBOIS HERVE Charlotte
DoB: 1980-07-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 rue Monté Cassino 44190 Gorges France
7089728 513707919 @Company
@Persons
@UBO
@INPI		 DUBOIS Julien
DoB: 1980-01-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 35 avenue de Rompsay 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7089729 513707919 @Company
@Persons
@UBO
@INPI		 DUBOIS Julien
DoB: 1980-01-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 35 avenue de Rompsay 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7727956 391632437 @Company
@Persons
@UBO
@INPI		 DUBOIS Marie-Cécile Françoise
DoB: 1980-01-07
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 30 rue des Ecoles 41000 Blois FRANCE yes
@Cadastre
@Geotag
9224956 802166280 @Company
@Persons
@UBO
@INPI		 DUBOIS Myrtal
DoB: 1980-07-01
PoB: Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue Louis Aragon 62150 Houdain France yes
@Cadastre
@Geotag
9224957 802166280 @Company
@Persons
@UBO
@INPI		 DUBOIS Myrtal
DoB: 1980-07-01
PoB: Lomme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue Louis Aragon 62150 Houdain France yes
@Cadastre
@Geotag
10901156 819439738 @Company
@Persons
@UBO
@INPI		 DUBOIS Anne
DoB: 1980-07-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue d'Espagne 1000 Bourg-en-Bresse FRANCE
12559861 789353802 @Company
@Persons
@UBO
@INPI		 DUBOIS Marc-Antoine, Lancelot
DoB: 1980-07-23
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 bis rue du Révérend Père Delattre 76250 Déville-les-Rouen FRANCE yes
@Cadastre
@Geotag
15861987 819456922 @Company
@Persons
@UBO
@INPI		 Dubois Frédérick
DoB: 17/11/1980
PoB: Châtenay-Malabry FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
 7 avenue Léon Heuzey 75016 Paris 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.