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 1980-01-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3998547 795157148 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvie
DoB: 1980-01-16
PoB: Nouméa (988) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue des Faures 64100 Bayonne FRANCE
5334358 794362731 @Company
@Persons
@UBO
@INPI
DUBOIS Sophie, Jacqueline, Michèle
DoB: 1980-12-11
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gare 14700 Fresné-la-Mère FRANCE
7086705 522627017 @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
7086706 522627017 @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
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
8032324 813653862 @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 Martinière 37250 Veigné France
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
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
10882885 319265765 @Company
@Persons
@UBO
@INPI
DUBOIS Michel Lucien
DoB: 1949-09-23
PoB: VILLEMOTIER
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
SAINT NIZIER LE BOUCHOUX 1560 SAINT TRIVIER DE COURTES FRANCE
11936881 811345636 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1980-01-15
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
450 Route de l'Eglise 74130 Le Petit-Bornand-les-Glières France
13571784 843929944 @Company
@Persons
@UBO
@INPI
DUBOIS Maïlys
DoB: 1980-09-06
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place de la Résistance 37000 Tours France
15239550 812739951 @Company
@Persons
@UBO
@INPI
PEDRO DUBOIS Jenny
DoB: 1980-11-09
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue du Maréchal Joffre 57185 Clouange 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.