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 1981-01-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1096816 427993548 @Company
@Persons
@UBO
@INPI		 DUBOIS Damien
DoB: 1981-11-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 Rue DE LA MAIRIE 93290 Tremblay-en-France FRANCE
2343439 400999587 @Company
@Persons
@UBO
@INPI		 Vigot Anne
DoB: 1981-05-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 rue Antoine Dubois 75006 Paris France yes
@Cadastre
@Geotag
2855929 823898309 @Company
@Persons
@UBO
@INPI		 DUBOIS Nicolas Bernard
DoB: 1981-01-25
PoB: ORLEANS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 37 allée du Clos de la Cerisaille 45650 St Jean le Blanc France
3368128 421746363 @Company
@Persons
@UBO
@INPI		 DUBOIS Renaat
DoB: 1981-01-13
PoB: SCHAERBEEK BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 Avenue Jean Médecin 6000 Nice FRANCE yes
@Cadastre
@Geotag
3396048 450657184 @Company
@Persons
@UBO
@INPI		 DUBOIS Renaat Neves
DoB: 1981-01-13
PoB: SCHAERBEEK BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 Rue de Paris 6000 Nice FRANCE
3396049 450657184 @Company
@Persons
@UBO
@INPI		 DUBOIS Renaat Neves
DoB: 1981-01-13
PoB: SCHAERBEEK BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 28 Rue de Paris 6000 Nice FRANCE
3418608 822667267 @Company
@Persons
@UBO
@INPI		 DUBOIS Renaat Neves
DoB: 1981-01-13
PoB: SCHAARBEEK BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 155 Route de Bellet 6200 Nice FRANCE
3543191 479084824 @Company
@Persons
@UBO
@INPI		 CHABRIER Marie
DoB: 1981-08-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 67 Rue R. Dubois villa Gabrielle 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
9565163 501616676 @Company
@Persons
@UBO
@INPI		 DUBOIS Francis Bernard Emile
DoB: 1981-03-28
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 rue de l'Église 60850 Le Coudray-Saint-Germer France
11414692 419367610 @Company
@Persons
@UBO
@INPI		 BLOSSEVILLE DUBOIS Caroline
DoB: 1981-01-23
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Les Renardières 35720 Saint-Pierre-de-Plesguen FRANCE
11417036 483863130 @Company
@Persons
@UBO
@INPI		 BLOSSEVILLE DUBOIS Caroline
DoB: 1981-01-23
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Les Renardieres 35720 Saint-Pierre-de-Plesguen FRANCE
12605688 820821239 @Company
@Persons
@UBO
@INPI		 DUBOIS Sabine, Marianne
DoB: 1981-01-30
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue des Frères Berat 76120 Le Grand Quevilly FRANCE
12605689 820821239 @Company
@Persons
@UBO
@INPI		 DUBOIS Sabine, Marianne
DoB: 1981-01-30
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 rue des Frères Berat 76120 Le Grand Quevilly FRANCE
15798512 851925610 @Company
@Persons
@UBO
@INPI		 DUBOIS IWEINS Camille Jeanne Marie Brigitte
DoB: 1981-10-27
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 26 Rue Valmy 63200 Riom 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.