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 1982-11-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2854270 502523004 @Company
@Persons
@UBO
@INPI		 DUBOIS Régis Claude
DoB: 1982-08-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 48 rue du Bourgneuf 45470 Loury France yes
@Cadastre
@Geotag
2854271 502523004 @Company
@Persons
@UBO
@INPI		 DUBOIS Olivier Raymond
DoB: 1982-08-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 impasse du Gros Baril 45470 Traînou France yes
@Cadastre
@Geotag
5990397 432021327 @Company
@Persons
@UBO
@INPI		 DUBOIS JACQUE Véronique Patricia
DoB: 1982-02-26
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Butte de la Godarguais 44170 Abbaretz France
5990398 432021327 @Company
@Persons
@UBO
@INPI		 DUBOIS JACQUE Véronique Patricia
DoB: 1982-02-26
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 La Butte de la Godarguais 44170 Abbaretz France
7553356 350530796 @Company
@Persons
@UBO
@INPI		 DUBOIS Julien Marc Victor
DoB: 1982-06-03
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 31 lotissement l'Orée du Bois le Porge 33000 Bordeaux FRANCE
7570421 382958072 @Company
@Persons
@UBO
@INPI		 DUBOIS Julien Marc Victor
DoB: 1982-06-03
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 31 lotissement l'Orée du Bois le Porge 33000 Bordeaux FRANCE
9078884 809212749 @Company
@Persons
@UBO
@INPI		 DUBOIS Florence
DoB: 1982-11-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 16 rue Kléber 59790 Ronchin France yes
@Cadastre
@Geotag
9125408 442275517 @Company
@Persons
@UBO
@INPI		 DUBOIS Florence
DoB: 1982-11-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 16 rue Kléber 59790 Ronchin France yes
@Cadastre
@Geotag
11246250 326312725 @Company
@Persons
@UBO
@INPI		 DUBOIS ANSELIN Anne-Sophie Marie Pascale
DoB: 1982-07-31
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 Rue d'en Bas 62000 Dainville France
13166836 324685528 @Company
@Persons
@UBO
@INPI		 DUBOIS Anne-Sophie
DoB: 1982-07-31
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 198 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
16069830 805248903 @Company
@Persons
@UBO
@INPI		 DUBOIS Sébastien Jean-Luc André
DoB: 1982-11-10
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 4 B Rue Etienne Dolet 56600 Lanester France
16121290 382612398 @Company
@Persons
@UBO
@INPI		 DUBOIS Christophe Jacky Alain
DoB: 1982-12-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Rue des Alpes 38230 Charvieu-Chavagneux France
16173320 881448146 @Company
@Persons
@UBO
@INPI		 DUBOIS Mélanie
DoB: 1982-08-20
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 500 Route de l'Eglise Le Petit Bornand 74130 Glières-Val-de-Borne 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.