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 1984-04-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1096818 427993548 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1984-01-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE LA MAIRIE 93290 Tremblay-en-France FRANCE
2461730 811308899 @Company
@Persons
@UBO
@INPI
Walsh Jérémy
DoB: 1984-10-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Émile Dubois 75014 Paris France
3641355 823254800 @Company
@Persons
@UBO
@INPI
DUBOIS Carole
DoB: 1984-01-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 chemin de la Grande Carraire 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4158243 439978990 @Company
@Persons
@UBO
@INPI
DUBOIS Florian Jean Michel
DoB: 1984-10-23
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse du Clos Gatinois 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
7061615 488856295 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud, Jeremy
DoB: 1984-12-24
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pavillon 17170 Benon FRANCE
7297248 827742792 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien Marcel Guy
DoB: 1984-04-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de l'Abbaye 51520 Saint-Martin-sur-le-Pré 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
8608920 790963847 @Company
@Persons
@UBO
@INPI
DUBOIS Véronique
DoB: 1984-11-13
PoB: 58059 La Charité-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Quai Foch 58400 La Charité-sur-Loire 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
11771456 827753005 @Company
@Persons
@UBO
@INPI
HASSANI Mohamed
DoB: 1984-02-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue Bernard Dubois 13001 Marseille FRANCE
11883502 822381448 @Company
@Persons
@UBO
@INPI
HASSANI Mohamed
DoB: 1984-02-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue Bernard DUBOIS 13001 Marseille FRANCE
11914209 802846352 @Company
@Persons
@UBO
@INPI
DUBOIS Lyana
DoB: 1984-07-07
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue des Roches 13007 Marseille FRANCE
12005426 807739156 @Company
@Persons
@UBO
@INPI
DUBOIS Raphaël Alban
DoB: 1984-08-31
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin Du Pied De la Plagne 74110 Morzine France yes
@Cadastre
@Geotag
12005427 807739156 @Company
@Persons
@UBO
@INPI
DUBOIS Raphaël Alban
DoB: 1984-08-31
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin Du Pied De la Plagne 74110 Morzine France yes
@Cadastre
@Geotag
12854765 524688876 @Company
@Persons
@UBO
@INPI
CASTILLO François
DoB: 1984-08-01
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Dubois 77730 Mery sur marne FRANCE
14635632 827742792 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien Marcel Guy
DoB: 1984-04-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de l'Abbaye 51520 Saint-Martin-sur-le-Pré France
15920101 880518568 @Company
@Persons
@UBO
@INPI
LASPOUGEAS Christelle Sofia
DoB: 1984-08-13
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Alfred Dubois 76400 Fécamp 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.