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 1985-05-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1555464 489043265 @Company
@Persons
@UBO
@INPI
DUBOIS Damien, Dominique, Thomas
DoB: 1985-04-15
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Impasse DE CHENNEVIERES 78700 Conflans Sainte-Honorine FRANCE
1555465 489043265 @Company
@Persons
@UBO
@INPI
DUBOIS Dorian, Guy, Regis
DoB: 1985-04-15
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Impasse DE CHENNEVIERES 78700 Conflans Sainte-Honorine FRANCE
1991485 530924083 @Company
@Persons
@UBO
@INPI
DUBOIS Maxime
DoB: 1985-09-13
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue d'Aboukir 75002 Paris France
3223282 511221335 @Company
@Persons
@UBO
@INPI
DUBOIS Astrid Marjolaine Clémence
DoB: 1985-12-27
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Lieutenand Ducloux 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
4280312 499296762 @Company
@Persons
@UBO
@INPI
DUBOIS Julie Marie Huguette
DoB: 1985-08-27
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Maronne 63670 Le Cendre France yes
@Cadastre
@Geotag
6343764 788414795 @Company
@Persons
@UBO
@INPI
DUBOIS Amélie
DoB: 1985-12-15
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Rue Paul Doumer lot 4 33700 Mérignac FRANCE
9156718 801140252 @Company
@Persons
@UBO
@INPI
HENNETTE Remi
DoB: 1985-10-15
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine le Bulteau Rue Marguerite Dubois Bat A Appt 1 59710 Pont A Marcq France
10816479 514848597 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Stanislaw
DoB: 1985-03-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6E Rue Verte Lot n° 4 80700 Laucourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10816480 514848597 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Stanislaw
DoB: 1985-03-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6E Rue Verte Lot n° 4 80700 Laucourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10827932 801906819 @Company
@Persons
@UBO
@INPI
DUBOIS Mathieu
DoB: 1985-05-15
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Rue du Marechal Leclerc Marcheville 80150 Crécy-en-Ponthieu France yes
@Cadastre
@Geotag
12003351 520579566 @Company
@Persons
@UBO
@INPI
GONZALEZ-RODRIGUEZ Sandrine
DoB: 1985-11-28
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Dubois 74130 Faucigny France
15428310 835287376 @Company
@Persons
@UBO
@INPI
DUBOIS Jérémy
DoB: 1985-10-15
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Soissons 78800 Houilles FRANCE yes
@Cadastre
@Geotag
16163738 801906819 @Company
@Persons
@UBO
@INPI
DUBOIS Mathieu Frédéric David
DoB: 1985-05-15
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Rue du Maréchal Leclerc Marcheville 80150 Crécy-en-Ponthieu 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.