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 1983-12-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3436168 752541060 @Company
@Persons
@UBO
@INPI
DUBOIS Louis Emmanuel
DoB: 1983-09-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2711 Chemin Allô Marcellin 6610 La Gaude FRANCE
6592888 528510522 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien Nicolas Jérôme
DoB: 1983-12-15
PoB: 45155 Gien
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Route de la Forêt Les Moreaux Malicorne 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
6597173 810665109 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien Nicolas Jérôme
DoB: 1983-12-15
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de la Forêt Les Moreaux Malicorne 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
6597174 810665109 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien Nicolas Jérôme
DoB: 1983-12-15
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Route de la Forêt Les Moreaux Malicorne 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
6606531 489360818 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien Nicolas Jérôme
DoB: 1983-12-15
PoB: 45155 Gien
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de la Forêt Les Moreaux Malicorne 89120 Charny Orée de Puisaye FRANCE
7103558 814605804 @Company
@Persons
@UBO
@INPI
MARTIN Anthony, Jean-Claude, Louis
DoB: 1983-09-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Dubois Aubry Gendarmerie de SAINT-PIERRE-D'Oléro 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
8669235 352890784 @Company
@Persons
@UBO
@INPI
EARL DUBOIS
DoB: 522154160
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de l'Absie Villeneuve 79600 Assais-les-Jumeaux FRANCE
10030420 819125246 @Company
@Persons
@UBO
@INPI
DUBOIS Benjamin Charles Edouard
DoB: 1983-05-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Victor Hugo 29000 Quimper FRANCE
10684539 418861803 @Company
@Persons
@UBO
@INPI
DUBOIS Jeremy Armand Henri
DoB: 1983-01-08
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10200 SPOY FRANCE yes
@Cadastre
@Geotag
10684540 418861803 @Company
@Persons
@UBO
@INPI
DUBOIS Jeremy Armand Henri
DoB: 1983-01-08
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10200 SPOY FRANCE yes
@Cadastre
@Geotag
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
10836025 811827609 @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
11915530 752484261 @Company
@Persons
@UBO
@INPI
DUBOIS MONNOT Ophelie
DoB: 1983-09-23
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard du Général Brosset 83200 Toulon FRANCE
12259115 322929027 @Company
@Persons
@UBO
@INPI
M. DUBOIS RENE PIERRE
DoB: 1948-03-09
PoB: BENOUVILLE (CALVADOS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VERNEUIL S/SEINE 0002 RUE DE L'ABBE MASURE 78480 0 FRANCE
12330580 809871643 @Company
@Persons
@UBO
@INPI
GWINNER Julien Jean Louis
DoB: 1983-02-01
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Alfred Dubois 91460 Marcoussis FRANCE
13675671 409198736 @Company
@Persons
@UBO
@INPI
MOREL DUBOIS-MOREL Laure Aurélie
DoB: 1983-04-24
PoB: Niamey Nigéria
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Tour 26400 Allex France
14077126 838200673 @Company
@Persons
@UBO
@INPI
DUBOIS Damien Fernand
DoB: 1983-03-09
PoB: 06069 Grasse (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de la Plaine Villa 24 6250 Mougins France
15819766 889824769 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien, Nicolas, Jérôme
DoB: 1983-12-15
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Route de la Forêt Malicorne 89120 Charny Orée de Puisaye 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.