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 1980-11-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240771 504979824 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien
DoB: 1980-02-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344 rue Léon Gambetta 59000 Lille France yes
@Cadastre
@Geotag
240772 504979824 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien
DoB: 1980-02-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
344 rue Léon Gambetta 59000 Lille France yes
@Cadastre
@Geotag
1769761 502755200 @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
1991054 503160723 @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
2233767 503344236 @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
2437139 502157878 @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
6534002 823115159 @Company
@Persons
@UBO
@INPI
DUBOIS Hubert
DoB: 1980-11-10
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Camille Godard 33000 Bordeaux FRANCE
6534003 823115159 @Company
@Persons
@UBO
@INPI
DUBOIS Hubert
DoB: 1980-11-10
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Camille Godard 33000 Bordeaux FRANCE
8024979 789375847 @Company
@Persons
@UBO
@INPI
DUBOIS Maïlys Andréa
DoB: 1980-09-06
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place François Sicard 37000 Tours France yes
@Cadastre
@Geotag
8024980 789375847 @Company
@Persons
@UBO
@INPI
DUBOIS Maïlys Andréa
DoB: 1980-09-06
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place François Sicard 37000 Tours France yes
@Cadastre
@Geotag
8677429 798659785 @Company
@Persons
@UBO
@INPI
AUBINEAU DUBOIS Audrey
DoB: 1980-05-10
PoB: 59378 Marcq-en-Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Chemin de la Cibadière La Blottière 79360 Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14746687 831211370 @Company
@Persons
@UBO
@INPI
DUBOIS Hubert Alain Charles
DoB: 1980-11-10
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Quai des Chartrons 33300 Bordeaux 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.