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 1981-05-29 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
172051 834653743 @Company
@Persons
@UBO
@INPI
DUBOIS LOY Audrey, Monique, Fernande
DoB: 1981-10-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue des Acacias 93600 Aulnay-sous-Bois FRANCE
358084 522913805 @Company
@Persons
@UBO
@INPI
DUBOIS David
DoB: 1981-05-29
PoB: 95063 Bezons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit La Guyonnière 53120 Saint-Aubin Fosse Louvain FRANCE
1157581 524202587 @Company
@Persons
@UBO
@INPI
BICHARD Alexandre, Christian
DoB: 1981-05-29
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Emile Dubois 93300 Aubervilliers FRANCE
1250993 519062251 @Company
@Persons
@UBO
@INPI
ORLOVIC Sasa
DoB: 1981-06-06
PoB: KRAGUJEVAC YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue EMILE DUBOIS 93300 Aubervilliers FRANCE
1250994 519062251 @Company
@Persons
@UBO
@INPI
ORLOVIC Sasa
DoB: 1981-06-06
PoB: KRAGUJEVAC YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue EMILE DUBOIS 93300 Aubervilliers FRANCE
2607095 528177413 @Company
@Persons
@UBO
@INPI
MONTOIS DUBOIS Rachel
DoB: 1981-12-19
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
380 Chemin Chabeluc 26120 Upie France
4133903 810268565 @Company
@Persons
@UBO
@INPI
MARAGHNI Kais
DoB: 1981-12-29
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Alfred Dubois 91460 Marcoussis FRANCE
5297711 321314817 @Company
@Persons
@UBO
@INPI
LORPHELIN Charles
DoB: 1923-12-29
PoB: Martin-église
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Dubois Dieppe 0 FRANCE
5501928 820976876 @Company
@Persons
@UBO
@INPI
DUBOIS Thomas Ewen
DoB: 1981-06-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Calvaire Aubigny les Clouzeaux 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652753 522913805 @Company
@Persons
@UBO
@INPI
DUBOIS David
DoB: 1981-05-29
PoB: 95063 Bezons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit La Guyonnière 53120 Saint-Aubin Fosse Louvain FRANCE
6905440 332588334 @Company
@Persons
@UBO
@INPI
DUBOIS BERTAUD Julie
DoB: 1981-08-12
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue de Montlhéry 51200 Epernay FRANCE
7629507 804545978 @Company
@Persons
@UBO
@INPI
DUBOIS Gaëtan
DoB: 1981-04-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Bois Roger Mittois 14170 SAINT-PIERRE-EN-AUGE FRANCE
7629508 804545978 @Company
@Persons
@UBO
@INPI
MONDET DUBOIS Jessy
DoB: 1981-04-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Bois Roger Mittois 14170 SAINT-PIERRE-EN-AUGE FRANCE
7721050 809031669 @Company
@Persons
@UBO
@INPI
DUBOIS Julie
DoB: 1981-08-29
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Salbris 41300 Souesmes FRANCE
7876420 802511030 @Company
@Persons
@UBO
@INPI
DUBOIS MESSAZ Audrey
DoB: 1981-01-29
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Muret 78711 Mantes-la-Ville FRANCE
9359953 492699954 @Company
@Persons
@UBO
@INPI
DUBOIS Julien
DoB: 1981-01-24
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PONT MELAN 29910 TREGUNC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9363581 379095177 @Company
@Persons
@UBO
@INPI
DUBOIS Anne-Laure
DoB: 1981-09-18
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pors Bihan 29300 Quimperlé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9375683 824575286 @Company
@Persons
@UBO
@INPI
DUBOIS Julien
DoB: 1981-01-24
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1bis la Longère Pole d'Activités Kerouel 29910 Trégunc FRANCE
9387930 804226975 @Company
@Persons
@UBO
@INPI
DUBOIS DE MONT MARIN Gaidig, Mai, Armelle
DoB: 1981-10-02
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Malakoff 29120 Combrit FRANCE
10803807 804400091 @Company
@Persons
@UBO
@INPI
PLANCHON Julien Pierre Maurice
DoB: 1981-11-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
171 Rue Charles Dubois 80000 Amiens France
11050748 509930350 @Company
@Persons
@UBO
@INPI
DUBOIS Hélène
DoB: 1981-10-27
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Touraine 62790 Leforest 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.