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 1981-12-02 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
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
2652277 523691004 @Company
@Persons
@UBO
@INPI
POULAIN Jérôme
DoB: 1981-03-12
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1020 Rue DU COMMANDANT DUBOIS 73200 Albertville France
2845398 485265797 @Company
@Persons
@UBO
@INPI
DUBOIS THOMAS MARIE
DoB: 1981-10-22
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Java 45000 Orleans France yes
@Cadastre
@Geotag
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
3223279 511221335 @Company
@Persons
@UBO
@INPI
DUBOIS Candice Delphine Edith
DoB: 1981-02-27
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Lieutenant Ducloux 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3839436 791248636 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice Frédéric Jackie
DoB: 1981-12-02
PoB: 75109 Paris 9(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Rue des Alberes 66280 Saleilles France
6032613 815004213 @Company
@Persons
@UBO
@INPI
DUBOIS Aurélien
DoB: 1981-02-11
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Lys 44230 Saint Sebastien Sur Loire France yes
@Cadastre
@Geotag
6032614 815004213 @Company
@Persons
@UBO
@INPI
DUBOIS Aurélien
DoB: 1981-02-11
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Lys 44230 Saint Sebastien Sur Loire France yes
@Cadastre
@Geotag
9139099 798837415 @Company
@Persons
@UBO
@INPI
NIEUVIARTS DUBOIS Anaïs
DoB: 1981-09-11
PoB: 70310 Lure (70) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Général Béthouard 59700 Marcq-en-Baroeul 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
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
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
15554660 537556441 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1981-04-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Aristide Briand 68000 Colmar 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.