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 1985-09-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1695841 828844845 @Company
@Persons
@UBO
@INPI
Dubois Jean-Philippe
DoB: 1985-09-20
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Mumia Abu Jamal Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France
4431059 823175351 @Company
@Persons
@UBO
@INPI
DUBOIS François Vincent Yves
DoB: 1985-09-07
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue George Sand 59820 Gravelines France
4431060 823175351 @Company
@Persons
@UBO
@INPI
DUBOIS François Vincent Yves
DoB: 1985-09-07
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue George Sand 59820 Gravelines France
5304782 528926629 @Company
@Persons
@UBO
@INPI
DUBOIS Bastien
DoB: 1985-07-13
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Guyon de Guercheville 14200 Hérouville-Saint-Clair FRANCE
5315163 819391756 @Company
@Persons
@UBO
@INPI
DUBOIS Bastien, Florian, Joël
DoB: 1985-07-13
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Guillon de Guercheville 14200 Hérouville-Saint-Clair FRANCE
5511093 749862694 @Company
@Persons
@UBO
@INPI
DUBOIS Vianney
DoB: 1985-07-19
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Aubepin 44190 Gorges France
11649983 509221511 @Company
@Persons
@UBO
@INPI
DUBOIS Aurélien
DoB: 1985-12-22
PoB: FEURS (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 Avenue des Farges 42210 Bellegarde-en-Forez FRANCE
11649984 509221511 @Company
@Persons
@UBO
@INPI
DUBOIS Aurélien
DoB: 1985-12-22
PoB: FEURS (42) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
307 Avenue des Farges 42210 Bellegarde-en-Forez FRANCE
14801834 778209049 @Company
@Persons
@UBO
@INPI
BAILLY Clémence, Pauline, Juliette, Andrée
DoB: 1985-09-07
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Auguste Dubois 21200 Beaune FRANCE
14801835 778209049 @Company
@Persons
@UBO
@INPI
BAILLY Clémence, Pauline, Juliette, Andrée
DoB: 1985-09-07
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 Rue Auguste Dubois 21200 Beaune 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.