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 1982-03-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3542371 499440741 @Company
@Persons
@UBO
@INPI
DUBOIS Aurélien
DoB: 1982-05-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Saint Vincent Le Dragon 1 83320 Carqueiranne FRANCE
3660911 809237209 @Company
@Persons
@UBO
@INPI
DUBOIS Aurélie, Christine
DoB: 1982-03-19
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Couvent 13700 Marignane FRANCE
4295808 824498885 @Company
@Persons
@UBO
@INPI
LANDA William Claude Gérard
DoB: 1982-03-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Robertine Dubois 2110 Seboncourt France
4295900 352560635 @Company
@Persons
@UBO
@INPI
DUBOIS Améline Marie Jeanine
DoB: 1982-03-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Mariolle Pinguet 2100 Saint Quentin France
6673163 513775098 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1982-03-06
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jemelle 86290 Liglet FRANCE
6677332 509437034 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1982-03-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jemelle 86290 Liglet FRANCE
6846732 453739146 @Company
@Persons
@UBO
@INPI
DUBOIS Mathieu Jean
DoB: 1982-03-19
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mine Dero 29390 Scaër FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7155841 820013670 @Company
@Persons
@UBO
@INPI
DUBOIS Mickaël, Stéphane, Roger
DoB: 1982-12-23
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin Champ d'Argy 74200 Margencel FRANCE
7155842 820013670 @Company
@Persons
@UBO
@INPI
DUBOIS Mickaël, Stéphane, Roger
DoB: 1982-12-23
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin Champ d'Argy 74200 Margencel FRANCE
7382051 810359414 @Company
@Persons
@UBO
@INPI
DUBOIS Anthony Damien Romaric
DoB: 1982-06-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Coteaux 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
7382052 810359414 @Company
@Persons
@UBO
@INPI
DUBOIS Anthony Damien Romaric
DoB: 1982-06-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Coteaux 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
7963032 481385151 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier
DoB: 1982-01-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue POCHON 78270 Bonnières-sur-Seine FRANCE
9787164 823643010 @Company
@Persons
@UBO
@INPI
Dziubinski Aurelie
DoB: 1982-12-28
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue Marcel Dubois 59144 Wargnies le Petit France
10535907 319998068 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas Jean-Marie
DoB: 1982-03-12
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Vaudeville 88600 Aydoilles FRANCE yes
@Cadastre
@Geotag
11245464 428639777 @Company
@Persons
@UBO
@INPI
DUBOIS ANSELIN Anne Sophie Marie Pascale
DoB: 1982-07-31
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue d'en Bas 62000 Dainville France yes
@Cadastre
@Geotag
13531691 482005402 @Company
@Persons
@UBO
@INPI
DUBOIS Etienne
DoB: 1982-02-05
PoB: 62119 Béthune (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue René Lacoste 59190 Hazebrouck France
13565974 775870454 @Company
@Persons
@UBO
@INPI
DUBOIS Grégory Philippe
DoB: 1982-08-16
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
597 Chemin de Maladières 30360 Vézénobres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15408206 791403652 @Company
@Persons
@UBO
@INPI
SHEHATA Tharwat
DoB: 1982-03-27
PoB: AL MINIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Émile Dubois 93300 Aubervilliers 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.