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 1985-10-03 found 17 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
1880321 483340212 @Company
@Persons
@UBO
@INPI
Adjaoud Mourad
DoB: 1985-10-20
PoB: 57491 Moyeuvre-Grande (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Émile Dubois 93300 Aubervilliers France
3482011 521109496 @Company
@Persons
@UBO
@INPI
DHO Fabrice
DoB: 1985-02-10
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
775 Rue Raphaël Dubois Villa Les Saules 83500 La Seyne-sur-Mer FRANCE
7882513 804284545 @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
10 Rue BAILLY 78000 Versailles FRANCE
7981879 515068633 @Company
@Persons
@UBO
@INPI
MAUREL Florian
DoB: 1985-10-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Émile Dubois 75014 Paris France
8643440 790222889 @Company
@Persons
@UBO
@INPI
DUBOIS Julie, Charlotte, Marie
DoB: 1985-12-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de la Mairie 78650 Saulx-Marchais FRANCE
12737554 504866740 @Company
@Persons
@UBO
@INPI
DUBOIS Freddy Jean-Claude Louis
DoB: 1985-12-10
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la Liberté 50300 Avranches FRANCE
13503402 880025432 @Company
@Persons
@UBO
@INPI
DUBOIS Cédric
DoB: 1985-10-31
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse des Houx Montours 35460 les portes du coglais FRANCE
13557076 792389736 @Company
@Persons
@UBO
@INPI
PROUX Mathieu
DoB: 1985-12-28
PoB: 45155 GIEN (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue de l'Abbé Dubois 45100 Orléans France
13593902 422434415 @Company
@Persons
@UBO
@INPI
DUBOIS Guillaume
DoB: 1985-03-29
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Allée des Fauvettes 83170 Brignoles France
14632790 883793994 @Company
@Persons
@UBO
@INPI
DUBOIS FONOLLOSA Marie Barbara
DoB: 1985-07-22
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lotissement le Burguet 34725 Saint-André-de-Sangonis FRANCE
14807681 509568044 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre Franck
DoB: 1985-03-03
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Maurice Long 26400 Crest France
14807682 509568044 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre Franck
DoB: 1985-03-03
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Maurice Long 26400 Crest 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
15607657 889940367 @Company
@Persons
@UBO
@INPI
DUBOIS Johan
DoB: 1985-03-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Café Noir 37340 Avrille les Ponceaux 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.