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 1981-07-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1284118 323734525 @Company
@Persons
@UBO
@INPI
DUBOIS Anne-Cécile, Marie
DoB: 1981-03-07
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Cytises 35120 Baguer Pican FRANCE
1284119 323734525 @Company
@Persons
@UBO
@INPI
DUBOIS Anne-Cécile, Marie
DoB: 1981-03-07
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse des Cytises 35120 Baguer Pican FRANCE
1306393 821217338 @Company
@Persons
@UBO
@INPI
DUBOIS Anne-Cecile Marie
DoB: 1981-03-07
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse des Cytises 35120 Baguer Pican FRANCE yes
@Cadastre
@Geotag
1306394 821217338 @Company
@Persons
@UBO
@INPI
DUBOIS Anne-Cecile Marie
DoB: 1981-03-07
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Cytises 35120 Baguer Pican FRANCE yes
@Cadastre
@Geotag
2485840 510250269 @Company
@Persons
@UBO
@INPI
Dubois de Montreynaud Philippe
DoB: 1981-02-12
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Saint-Lazare 75009 Paris 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
3730546 533444832 @Company
@Persons
@UBO
@INPI
POURCEL Julien, Hervé, Joseph
DoB: 1981-03-11
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Baptiste Dubois 13560 Sénas FRANCE
3730547 533444832 @Company
@Persons
@UBO
@INPI
POURCEL Julien, Hervé, Joseph
DoB: 1981-03-11
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Baptiste Dubois 13560 Sénas FRANCE
4486557 801318130 @Company
@Persons
@UBO
@INPI
DUBOIS Johann
DoB: 1981-02-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Camille Guérin 22000 Saint-Brieuc FRANCE
6228145 514311315 @Company
@Persons
@UBO
@INPI
DUBOIS Emilie Odette Andrée
DoB: 1981-07-03
PoB: Montreuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Avenue du Général de Gaulle 77330 Ozoir-la-Ferrière FRANCE
7294705 821356987 @Company
@Persons
@UBO
@INPI
DUBOIS HUSSON Aurélie Christine Sylvie
DoB: 1981-03-13
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Curie 51380 Villers-Marmery 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
7945493 503025256 @Company
@Persons
@UBO
@INPI
DUBOIS Grégory
DoB: 1981-03-11
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Des côtes 78600 Maisons-Laffitte FRANCE
9778328 385276159 @Company
@Persons
@UBO
@INPI
DUFRANNE Dorothée Claude
DoB: 1981-04-07
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Arthur Dubois 59750 Feignies France
10033646 532934130 @Company
@Persons
@UBO
@INPI
DUBOIS Anne-Cécile
DoB: 1981-03-07
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Dinan 35120 Dol-de-Bretagne FRANCE yes
@Cadastre
@Geotag
10828354 828668947 @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
14251572 879468270 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS Céline, Juliette, Elsa
DoB: 1981-04-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin des Pêches 97436 Saint-Leu France
14251573 879468270 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS Céline, Juliette, Elsa
DoB: 1981-04-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 chemin des Pêches 97436 Saint-Leu France
15420978 828668947 @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

 

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.