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 1984-01-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5095141 814586293 @Company
@Persons
@UBO
@INPI
CONTET Géraldine Madeleine Hélène
DoB: 1984-03-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Impasse Dubois 69004 Lyon France
7382260 824880686 @Company
@Persons
@UBO
@INPI
DOMERGUE DUBOIS Valérie, Marie, Jeanne, Henriette
DoB: 1984-12-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Grenache 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7382261 824880686 @Company
@Persons
@UBO
@INPI
DOMERGUE DUBOIS Valérie, Marie, Jeanne, Henriette
DoB: 1984-12-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Grenache 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7570194 404353559 @Company
@Persons
@UBO
@INPI
DUBOIS Kévin
DoB: 1984-06-01
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue H Falcoz 73300 Saint-Jean-de-Maurienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7813653 300069853 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Baptiste
DoB: 1984-11-05
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Notre Dame des Champs 75006 Paris FRANCE
7813654 300069853 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Baptiste
DoB: 1984-11-05
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Notre Dame des Champs 75006 Paris FRANCE
9226129 522674076 @Company
@Persons
@UBO
@INPI
DUBOIS Thomas
DoB: 1984-01-12
PoB: 62215 Carvin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Grand rue 59100 Roubaix France
11049902 788508935 @Company
@Persons
@UBO
@INPI
DUBOIS Clement
DoB: 1984-05-12
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Sorbiers 59840 Pérenchies FRANCE
12558874 819217662 @Company
@Persons
@UBO
@INPI
DUBOIS Sandrine, Sophie
DoB: 1984-05-12
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
200 route du Val Normand 76160 Fontaine-sous-Préaux FRANCE yes
@Cadastre
@Geotag
12594959 680500303 @Company
@Persons
@UBO
@INPI
ANDRE DUBOIS Jeanne
DoB: 1925-01-20
PoB: ELBEUF
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 RUE DES SAPINS 76000 ROUEN FRANCE
14678482 798324935 @Company
@Persons
@UBO
@INPI
DUBOIS Anthony Jean-Yves
DoB: 1984-10-08
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-Dit les Perrier Route de Lons 39320 Gigny 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.