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 1985-06-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
851646 520422940 @Company
@Persons
@UBO
@INPI
DUBOIS Michaël
DoB: 1985-10-03
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin du Sang de Serp 31200 Toulouse France
861017 832672299 @Company
@Persons
@UBO
@INPI
DUBOIS Michael
DoB: 1985-10-03
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Route de Blagnac Apt.25 31200 Toulouse France
870768 442561767 @Company
@Persons
@UBO
@INPI
FOULON Arthur Marc
DoB: 1985-09-01
PoB: 60471 Noyon (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Rue Charles Dubois 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4799887 532389707 @Company
@Persons
@UBO
@INPI
DUBOIS Ornella
DoB: 1985-03-22
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue du Lion d'Or 94400 Vitry-sur-Seine FRANCE
7914522 533331690 @Company
@Persons
@UBO
@INPI
DUBOIS DE MONT MARIN DE BOTHEREL Guillemette
DoB: 1985-03-31
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 A Rue Borgnis Desbordes 78000 Versailles FRANCE
12068356 329923536 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Michel Paul Henri Pierre
DoB: 1985-06-03
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BORDASSE 11500 Granès FRANCE
12069937 528982473 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Michel
DoB: 1985-06-03
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bordasse 11500 Granès FRANCE
12069938 528982473 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Michel
DoB: 1985-06-03
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bordasse 11500 Granès FRANCE
12739515 518838651 @Company
@Persons
@UBO
@INPI
COTTIN DUBOIS Géraldine, Sylvaine, Marie
DoB: 1985-06-18
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Suet La croix avranchin 50240 SAINT-JAMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13969645 879392652 @Company
@Persons
@UBO
@INPI
ORIOL Véronique, Pamela
DoB: 1985-03-06
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Dubois route de Port Blanc 97190 Le Gosier France
13969646 879392652 @Company
@Persons
@UBO
@INPI
ORIOL Véronique, Pamela
DoB: 1985-03-06
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Morne Dubois route de Port Blanc 97190 Le Gosier France
14642088 831667282 @Company
@Persons
@UBO
@INPI
ANDRIES DUBOIS Jennifer Nadine
DoB: 1985-09-18
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
942 Rue de Ligne 62120 Roquetoire FRANCE
14697580 835183062 @Company
@Persons
@UBO
@INPI
DUBOIS Benjamin
DoB: 1985-02-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
132 rue Félix Faure 59110 La Madeleine France
14825898 879615888 @Company
@Persons
@UBO
@INPI
Dubois Remi, Jacques, Pierre
DoB: 10/06/1985
PoB: Tours FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
27 rue Popincourt 75011 Paris 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.