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 1982-11-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129460 508946951 @Company
@Persons
@UBO
@INPI
DURAN Ugur
DoB: 1982-03-15
PoB: ANNECY (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
918 Rue DU COMMANDANT DUBOIS 73200 Albertville FRANCE
129461 508946951 @Company
@Persons
@UBO
@INPI
DURAN Ugur
DoB: 1982-03-15
PoB: ANNECY (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
918 Rue DU COMMANDANT DUBOIS 73200 Albertville FRANCE
5513587 411432024 @Company
@Persons
@UBO
@INPI
GRENON Emmanuel
DoB: 1982-01-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Acher Dubois 85130 La Gaubretière France
6676633 527843585 @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 yes
@Cadastre
@Geotag
6676634 527843585 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1982-03-06
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Jemelle 86290 Liglet FRANCE yes
@Cadastre
@Geotag
7832768 523391688 @Company
@Persons
@UBO
@INPI
DUBOIS Julien
DoB: 1982-11-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue du colonel fabien 78440 Gargenville FRANCE
7832769 523391688 @Company
@Persons
@UBO
@INPI
DUBOIS Julien
DoB: 1982-11-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue du colonel fabien 78440 Gargenville FRANCE
9690021 805248903 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien, Jean-Luc, André
DoB: 1982-11-10
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue Etienne Dolet 56600 Lanester FRANCE
12183084 489478248 @Company
@Persons
@UBO
@INPI
DUBOIS RAHALI Carine
DoB: 1982-09-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Promenade du Verger 92130 Issy-les-Moulineaux FRANCE
14481094 538001678 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1982-08-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Fred Vles 67000 Strasbourg FRANCE
14481095 538001678 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1982-08-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Fred Vles 67000 Strasbourg FRANCE
15628805 889374757 @Company
@Persons
@UBO
@INPI
JOYE JOYE Virginie, Andrée, Sandrine
DoB: 1982-04-21
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95B Rue Alfred Dubois 91460 Marcoussis 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.