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 1980-04-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1995744 499576643 @Company
@Persons
@UBO
@INPI
DUBOIS Marie
DoB: 1980-10-08
PoB: 39198 Dole (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Rivay 92300 Levallois Perret France
3078557 490159183 @Company
@Persons
@UBO
@INPI
DORLEANS DUBOIS Claire Vanesse
DoB: 1980-12-21
PoB: 95176 Cormeilles-en-Parisis (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse du Rouvier 30620 Aubord France yes
@Cadastre
@Geotag
3078558 490159183 @Company
@Persons
@UBO
@INPI
DORLEANS DUBOIS Claire Vanesse
DoB: 1980-12-21
PoB: 95176 Cormeilles-en-Parisis (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse du Rouvier 30620 Aubord France yes
@Cadastre
@Geotag
5252867 484243332 @Company
@Persons
@UBO
@INPI
DUBOIS Marielle
DoB: 1980-12-12
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PROMENADE 18390 ST GERMAIN DU PUY FRANCE yes
@Cadastre
@Geotag
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
7452430 823374889 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvain, Pascal, Gilles
DoB: 1980-04-21
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard des Guilhems 34250 Palavas-les-Flots FRANCE
7786465 829231000 @Company
@Persons
@UBO
@INPI
DUBOIS PIGE Virginie
DoB: 1980-02-02
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Bouttier 28130 Saint-Martin-de-Nigelles FRANCE
7786466 829231000 @Company
@Persons
@UBO
@INPI
DUBOIS PIGE Virginie
DoB: 1980-02-02
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Bouttier 28130 Saint-Martin-de-Nigelles 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
10471592 447651761 @Company
@Persons
@UBO
@INPI
DUBOIS Isabelle
DoB: 1980-12-21
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue de la Pierre 62890 Audrehem FRANCE
10533466 808642003 @Company
@Persons
@UBO
@INPI
DUBOIS Julien, Pierre, Maurice
DoB: 1980-07-21
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
458 rue de Franould 88200 Dommartin-les-Remiremont FRANCE
11478728 498877893 @Company
@Persons
@UBO
@INPI
BLANC Jérémy, Guillaume
DoB: 1980-12-24
PoB: 89206 JOIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Dubois 21000 DIJON FRANCE
12930753 811828417 @Company
@Persons
@UBO
@INPI
LESBATS-DUBOIS Christelle
DoB: 1980-03-03
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Village Vizos 65120 SALIGOS 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.