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 1983-04-25 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1377119 792277238 @Company
@Persons
@UBO
@INPI
DUBOIS Antony
DoB: 1983-08-28
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Paradis 16590 Brie FRANCE
1471659 829068436 @Company
@Persons
@UBO
@INPI
DUBOIS Magalie, Claire
DoB: 1983-08-28
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Source du Doubs 25240 Mouthe FRANCE
1471660 829068436 @Company
@Persons
@UBO
@INPI
DUBOIS Magalie, Claire
DoB: 1983-08-28
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Source du Doubs 25240 Mouthe FRANCE
2174877 813536315 @Company
@Persons
@UBO
@INPI
Dubois Arnaud
DoB: 1983-03-25
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
131 rue de Rennes 75006 Paris France
2393296 810424598 @Company
@Persons
@UBO
@INPI
Dubois Paul-Marie
DoB: 1983-10-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 rue Caulaincourt 75018 Paris France
2418905 814944328 @Company
@Persons
@UBO
@INPI
Dubois Arnaud
DoB: 1983-03-25
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
131 rue de Rennes 75006 Paris France
2499377 440364669 @Company
@Persons
@UBO
@INPI
Dubois Charles
DoB: 1983-12-18
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Galilée 75116 Paris France
6505959 439102211 @Company
@Persons
@UBO
@INPI
DUBOIS Anaëlle
DoB: 1983-02-15
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Victor Hugo 33350 Castillon-la-Bataille FRANCE
8525975 479128506 @Company
@Persons
@UBO
@INPI
YILDIRIM Ahmet
DoB: 1983-07-21
PoB: 25388 MONTBELIARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Paul Elie Dubois 25700 VALENTIGNEY FRANCE
9690022 805248903 @Company
@Persons
@UBO
@INPI
OLIVIER DUBOIS Marion
DoB: 1983-09-25
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue Etienne Dolet 56600 Lanester FRANCE
10036703 414636761 @Company
@Persons
@UBO
@INPI
DUBOIS Florent Jean Marie Joseph
DoB: 1983-04-25
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 la Vallée 56910 Saint-Nicolas-du-Tertre FRANCE yes
@Cadastre
@Geotag
10762358 413804337 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie Christine
DoB: 1983-07-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1500 Avenue DE FREJUS RN 7 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
11373774 325484822 @Company
@Persons
@UBO
@INPI
DUBOIS Charles Henri Marcel
DoB: 1983-12-18
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Galilée 75116 Paris FRANCE yes
@Cadastre
@Geotag
11373775 325484822 @Company
@Persons
@UBO
@INPI
DUBOIS Charles Henri Marcel
DoB: 1983-12-18
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Rue Galilée 75116 Paris FRANCE yes
@Cadastre
@Geotag
11641116 750795981 @Company
@Persons
@UBO
@INPI
FACENTE Alexandre
DoB: 1983-01-25
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Dubois 42000 Saint-Étienne FRANCE
16200328 414636761 @Company
@Persons
@UBO
@INPI
DUBOIS Florent Jean Marie Joseph
DoB: 1983-04-25
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 la Vallée 56910 Saint-Nicolas-du-Tertre 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.