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 1980-09-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1624186 812410066 @Company
@Persons
@UBO
@INPI
BOUAZIZ DUBOIS Myriam
DoB: 1980-10-06
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue ALPHONSE DUCHESNE 95110 Sannois FRANCE yes
@Cadastre
@Geotag
1624187 812410066 @Company
@Persons
@UBO
@INPI
BOUAZIZ DUBOIS Myriam
DoB: 1980-10-06
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue ALPHONSE DUCHESNE 95110 Sannois FRANCE yes
@Cadastre
@Geotag
5948623 752802942 @Company
@Persons
@UBO
@INPI
DUBOIS Carine Juliette Michèle
DoB: 1980-09-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Jardins de l'empereur, immeuble l'Arcole 20000 Ajaccio 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
7877537 501627459 @Company
@Persons
@UBO
@INPI
DUBOIS Mathieu
DoB: 1980-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin de la Guerinoterie 78950 Gambais FRANCE
8172470 822077087 @Company
@Persons
@UBO
@INPI
DUBOIS-BOSREDON Olivier
DoB: 1980-07-09
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: président
@OCCRP Alef
@WC
485 Chemin de la Bourdicole 31620 Gargas France
8185205 821940137 @Company
@Persons
@UBO
@INPI
DUBOIS-BOSREDON Olivier
DoB: 1980-07-09
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: président
@OCCRP Alef
@WC
485 Chemin de la Bourdicole 31620 Gargas 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
10428642 520080367 @Company
@Persons
@UBO
@INPI
DUBOIS Cindy Isabelle Marcelle
DoB: 1980-09-07
PoB: 62447 Hesdin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RTE Nationale 59190 Wallon-Cappel FRANCE yes
@Cadastre
@Geotag
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
14789068 821940137 @Company
@Persons
@UBO
@INPI
DUBOIS-BOSREDON Olivier
DoB: 1980-07-09
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: président
@OCCRP Alef
@WC
485 Chemin de la Bourdicole 31620 Gargas France
16138657 821940137 @Company
@Persons
@UBO
@INPI
DUBOIS-BOSREDON Olivier
DoB: 1980-07-09
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: président
@OCCRP Alef
@WC
485 Chemin de la Bourdicole 31620 Gargas 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.