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 1985-10-31 found 7 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
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
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
13418341 497791137 @Company
@Persons
@UBO
@INPI
DUBOIS David
DoB: 1985-10-06
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence l'Orangeraie 84150 Jonquières 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
15247344 888385465 @Company
@Persons
@UBO
@INPI
DUBOIS Aurélien, Nicolas, Edmond
DoB: 1985-10-31
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Eloi 57390 Audun-le-Tiche 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.