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 1981-05-31 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
945089 517996229 @Company
@Persons
@UBO
@INPI
DUBOIS LE MENTEC Lysiane Marie Charlotte Maryse
DoB: 1981-06-10
PoB: 78029 Aubergenville (78) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Impasse de la Porte aux Champs 78440 Gargenville France
4105713 534414420 @Company
@Persons
@UBO
@INPI
BOURGY DUBOIS Cécile Jacqueline Rolande
DoB: 1981-01-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Des Mouettes 76930 Cauville FRANCE
7566725 493767586 @Company
@Persons
@UBO
@INPI
DUBOIS Julien
DoB: 1981-06-03
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 lotissement l'orée du bois 33680 Le porge FRANCE yes
@Cadastre
@Geotag
7909912 451306336 @Company
@Persons
@UBO
@INPI
DUBOIS LADOUET Marion
DoB: 1981-05-31
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Myrtilles 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7909950 534732284 @Company
@Persons
@UBO
@INPI
DUBOIS LADOUET Marion
DoB: 1981-05-31
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Myrtilles 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8204731 528455983 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre
DoB: 1981-07-01
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Barrau 31400 Toulouse France yes
@Cadastre
@Geotag
8204732 528455983 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre
DoB: 1981-07-01
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Barrau 31400 Toulouse France yes
@Cadastre
@Geotag
13083513 442887295 @Company
@Persons
@UBO
@INPI
DUBOIS Rebecca
DoB: 1981-12-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Daniel Argote 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
15896207 799352844 @Company
@Persons
@UBO
@INPI
BONARDEL DAMIAN-BONARDEL Solene
DoB: 1981-04-05
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
767 Route De Dubois Port blanc 97190 Le Gosier France
16153808 804545978 @Company
@Persons
@UBO
@INPI
DUBOIS Gaëtan
DoB: 1981-04-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Bois Roger Mittois 14170 Saint-Pierre-en-Auge FRANCE
16153809 804545978 @Company
@Persons
@UBO
@INPI
MONDET DUBOIS Jessy, Vanessa, Denise
DoB: 1981-04-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Bois Roger Mittois 14170 Saint-Pierre-en-Auge 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.