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 1981-08-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344890 601820327 @Company
@Persons
@UBO
@INPI
DUBOIS BAUDIN Patricia Françoise Marie
DoB: 1981-09-17
PoB: 16341 Saint-Michel
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Briantière 115 Rue des semailles 44850 Ligné FRANCE
2659776 452349251 @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
3145950 800328734 @Company
@Persons
@UBO
@INPI
DUBOIS Jérémy Hervé
DoB: 1981-08-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la République 30129 Redessan France yes
@Cadastre
@Geotag
3145951 800328734 @Company
@Persons
@UBO
@INPI
DUBOIS Jérémy Hervé
DoB: 1981-08-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la République 30129 Redessan France yes
@Cadastre
@Geotag
3648332 802195586 @Company
@Persons
@UBO
@INPI
DUBOIS DE BELAIR Béatrice, Chantal, Solange
DoB: 1981-09-08
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jobbé Duval 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
6637732 482957560 @Company
@Persons
@UBO
@INPI
DUBOIS Antoine Jacques-Edmond Michel Henri
DoB: 1981-08-11
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Sables 86180 Buxerolles 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
15396057 832360358 @Company
@Persons
@UBO
@INPI
DUBOIS DESSERTINE Magali
DoB: 1981-08-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Place du Général Leclerc 92300 Levallois-Perret FRANCE
15480329 819306820 @Company
@Persons
@UBO
@INPI
POBELLE DUBOIS Fanny Anne Lucienne
DoB: 1981-01-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue Pierre Demours 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
15480330 819306820 @Company
@Persons
@UBO
@INPI
POBELLE DUBOIS Fanny Anne Lucienne
DoB: 1981-01-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 Rue Pierre Demours 75017 Paris 17e Arrondissement 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.