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 1982-06-25 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2150129 539731695 @Company
@Persons
@UBO
@INPI
Dubois Bisicchia Aurore
DoB: 1982-06-25
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 rue du Faubourg Saint-Antoine 75012 Paris France
3160834 775922461 @Company
@Persons
@UBO
@INPI
DUBOIS Thomas Damien Benjamin
DoB: 1982-11-25
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Bel Air 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
6382336 815305347 @Company
@Persons
@UBO
@INPI
DUBOIS BISICCHIA Aurore
DoB: 1982-06-25
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
152 Rue du Faubourg Saint Antoine 75012 Paris FRANCE
7150296 491587432 @Company
@Persons
@UBO
@INPI
LEPAUVRE Baptiste, Guillaume
DoB: 1982-06-25
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU COMMANDANT DUBOIS 69003 LYON 03 FRANCE
13650587 775922461 @Company
@Persons
@UBO
@INPI
DUBOIS Thomas Damien Benjamin
DoB: 1982-11-25
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Bel Air 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
14514043 823411012 @Company
@Persons
@UBO
@INPI
DUBOIS OUERDINI Myriam, Emilie
DoB: 1982-06-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Boussingault 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15771861 889017786 @Company
@Persons
@UBO
@INPI
Dubois Frédéric
DoB: 1982-02-03
PoB: 87187 Saint-Yrieix-la-Perche (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 route Barthez de Bearn 64300 Mont 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.