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 1986-04-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1166915 411832488 @Company
@Persons
@UBO
@INPI
DUBOIS Romain
DoB: 1986-12-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE LA MAIRIE 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1540967 530240076 @Company
@Persons
@UBO
@INPI
DUBOIS Julien, Claude
DoB: 1986-11-13
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Jardins 95480 Pierrelaye FRANCE
1800070 753443571 @Company
@Persons
@UBO
@INPI
Dubois Delphine
DoB: 1986-11-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appartement 2075 9 villa d'Este 75013 Paris France
1995491 482235983 @Company
@Persons
@UBO
@INPI
DUBOIS DELPHINE HUYUH
DoB: 1986-11-21
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 villa D Este 75013 Paris France yes
@Cadastre
@Geotag
3019344 380152595 @Company
@Persons
@UBO
@INPI
DUBOIS Julia Charlotte
DoB: 1986-04-21
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route De Montgrignon 55430 Belleville-sur-Meuse France
3021505 399145994 @Company
@Persons
@UBO
@INPI
DUBOIS Julia Charlotte
DoB: 1986-04-21
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route De Montgrignon 55430 Belleville-sur-Meuse France
6342887 815293113 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS D'ERRICO Vittorio, Adrien, Vincent
DoB: 1986-05-21
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Rue d'Alesia 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9153995 453852691 @Company
@Persons
@UBO
@INPI
DUBOIS Marion
DoB: 1986-10-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place de la République 59650 Villeneuve-d'Ascq France
9360213 530636109 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud
DoB: 1986-08-19
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 allée Gallieni 29000 Quimper FRANCE
9785260 810354753 @Company
@Persons
@UBO
@INPI
DUBOIS Sonia
DoB: 1986-08-21
PoB: 62186 Bully-les-Mines (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Grégoire Nicolas Finez 59300 Valenciennes France
10080166 521932327 @Company
@Persons
@UBO
@INPI
DUBOIS Vittorio
DoB: 1986-05-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Lion d'Or 54220 Malzéville FRANCE
10080167 521932327 @Company
@Persons
@UBO
@INPI
DUBOIS Vittorio
DoB: 1986-05-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 rue du Lion d'Or 54220 Malzéville FRANCE
10655037 522055458 @Company
@Persons
@UBO
@INPI
DUVIVIER Anais Andrée Jeanne
DoB: 1986-09-16
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Paul Dubois 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11473020 791724404 @Company
@Persons
@UBO
@INPI
CLERC Nicolas, Henri, Maurice
DoB: 1986-01-31
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Auguste Dubois 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11491133 824595763 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS FONTAINE Stéphanie, Patricia
DoB: 1986-06-12
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Gare 21270 Talmay FRANCE
11499065 804037372 @Company
@Persons
@UBO
@INPI
DUBOIS Anne-Charlotte
DoB: 1986-03-21
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Edouard Joly les Cent Vignes 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11502642 794788893 @Company
@Persons
@UBO
@INPI
DUBOIS Audrey, Francine, Janine
DoB: 1986-05-04
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Justice 21110 Aiserey FRANCE yes
@Cadastre
@Geotag

 

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.