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 1983-12-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1079916 402992887 @Company
@Persons
@UBO
@INPI
DUBOIS Cyrille, Yves, Hubert
DoB: 1983-12-06
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de la Vicomte 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2533594 349323139 @Company
@Persons
@UBO
@INPI
DUBOIS Fabien
DoB: 1983-07-02
PoB: VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue du Lion d'Or 94400 Vitry sur Seine France yes
@Cadastre
@Geotag
3398715 815154687 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé Edmond Laurent
DoB: 1983-07-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Docteur Fighiera 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3398716 815154687 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé Edmond Laurent
DoB: 1983-07-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Docteur Fighiera 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9214471 821434172 @Company
@Persons
@UBO
@INPI
VANDEVELDE DUBOIS Anne-lise
DoB: 1983-01-30
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Tripoli 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9755481 752850966 @Company
@Persons
@UBO
@INPI
DUBOIS Virginie Sophie
DoB: 1983-12-30
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7A avenue de Louvignies 59570 Bavay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9755482 752850966 @Company
@Persons
@UBO
@INPI
DUBOIS Virginie Sophie
DoB: 1983-12-30
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7A avenue de Louvignies 59570 Bavay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10438501 523492312 @Company
@Persons
@UBO
@INPI
MARCOTTE DUBOIS Anne-Sophie Lydie Françoise
DoB: 1983-12-07
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE du petit Hazard 62240 Senlecques FRANCE yes
@Cadastre
@Geotag
10472776 819000738 @Company
@Persons
@UBO
@INPI
DUBOIS Florian, Pierre, André
DoB: 1983-12-07
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Eglise 62170 Sempy FRANCE
10821916 802147918 @Company
@Persons
@UBO
@INPI
DUBOIS Flore Madeleine Simone
DoB: 1983-12-09
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du Chemin Vert 80500 Montdidier France yes
@Cadastre
@Geotag
10821917 802147918 @Company
@Persons
@UBO
@INPI
DUBOIS Flore Madeleine Simone
DoB: 1983-12-09
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Chemin Vert 80500 Montdidier France yes
@Cadastre
@Geotag
14220823 441679800 @Company
@Persons
@UBO
@INPI
DUBOIS Marielle, Michelle, Lara
DoB: 1983-06-23
PoB: Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin Laguerre 97429 Petite île France
14537365 853808095 @Company
@Persons
@UBO
@INPI
HURTH DUBOIS Angélique
DoB: 1983-04-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Molière 67410 Drusenheim 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.