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 1980-02-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1373994 344282744 @Company
@Persons
@UBO
@INPI		 DUBOIS Marielle, Anne, Laure
DoB: 1980-04-26
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 route de la Soloire 16100 Saint-Brice FRANCE yes
@Cadastre
@Geotag
2341871 491767547 @Company
@Persons
@UBO
@INPI		 DUBOIS Frédérick
DoB: 1980-11-17
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 70 rue Lauriston 75116 Paris 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
6628955 817711906 @Company
@Persons
@UBO
@INPI		 DUBOIS NEEL Marie-Clothilde Elise Yvonne
DoB: 1980-12-15
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1770 Route de Colombiers 86550 Mignaloux-Beauvoir FRANCE
7523443 537735243 @Company
@Persons
@UBO
@INPI		 DUBOIS Emmanuelle
DoB: 1980-02-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1259 avenue Henri Giraud le Parc d'Aurèle 83600 Fréjus FRANCE
7566722 493767586 @Company
@Persons
@UBO
@INPI		 DUBOIS François
DoB: 1980-02-13
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 860 avenue de Lattre de Tassigny 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7566723 493767586 @Company
@Persons
@UBO
@INPI		 DUBOIS François
DoB: 1980-02-13
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 860 avenue de Lattre de Tassigny 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7567709 803726520 @Company
@Persons
@UBO
@INPI		 DUBOIS François
DoB: 1980-02-13
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 860 avenue de Lattre de Tassigny les Centurions 83600 Fréjus FRANCE
8668553 445122849 @Company
@Persons
@UBO
@INPI		 DUBOIS Yohan
DoB: 1980-07-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 Chemin des Bouteilles 79210 Arçais FRANCE
10803118 793903014 @Company
@Persons
@UBO
@INPI		 DUBOIS LEFEVRE Aurélie Jacqueline Monique
DoB: 1980-02-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 2 bis Rue du Marais Hameau de Sailly Bray 80860 Noyelles-sur-Mer France yes
@Cadastre
@Geotag
10803119 793903014 @Company
@Persons
@UBO
@INPI		 DUBOIS LEFEVRE Aurélie Jacqueline Monique
DoB: 1980-02-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 bis Rue du Marais Hameau de Sailly Bray 80860 Noyelles-sur-Mer France yes
@Cadastre
@Geotag
14132183 820632529 @Company
@Persons
@UBO
@INPI		 GROS-DUBOIS Marie-Catherine
DoB: 1980-09-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 2860 route de Montabo Village Montabo Porte N 6 97300 Cayenne 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.