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 1989-06-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
777514 830798302 @Company
@Persons
@UBO
@INPI
Dubois Lydia
DoB: 1989-11-15
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Capitaine Fievet 59880 Saint Saulve France yes
@Cadastre
@Geotag
997528 824609440 @Company
@Persons
@UBO
@INPI
DUBOIS Louise
DoB: 1989-01-16
PoB: Paris FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Saint Saens 13001 Marseille FRANCE
1491185 533354205 @Company
@Persons
@UBO
@INPI
DUBOIS Arthur
DoB: 1989-01-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Faubourg des Ancêtres 90000 Belfort FRANCE yes
@Cadastre
@Geotag
2377521 439068768 @Company
@Persons
@UBO
@INPI
Dubois Laetitia
DoB: 1989-06-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Épinettes 75017 Paris France yes
@Cadastre
@Geotag
3114269 444543169 @Company
@Persons
@UBO
@INPI
DUBOIS Elodie Julie
DoB: 1989-06-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
395 Route de la Fontaine 7110 Vinezac France
3973035 351398458 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Marc
DoB: 1925-11-08
PoB: BERCHEM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1912 CHE. DES COLLINES 6110 LE CANNET FRANCE
5829264 351317391 @Company
@Persons
@UBO
@INPI
DUBOIS MAIRE Catherine
DoB: 1958-01-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Grands Champs 38360 Sassenage France
9630212 821355609 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien
DoB: 1989-03-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Puy Pouyade 87510 Saint-Jouvent FRANCE yes
@Cadastre
@Geotag
9630213 821355609 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien
DoB: 1989-03-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Puy Pouyade 87510 Saint-Jouvent FRANCE yes
@Cadastre
@Geotag
11946230 807975982 @Company
@Persons
@UBO
@INPI
DUBOIS Céline Nicole Marie
DoB: 1989-06-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
412 Route Du Feug 74920 Combloux France
11969396 327357083 @Company
@Persons
@UBO
@INPI
DUBOIS Céline Nicole Marie
DoB: 1989-06-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
412 Route Du Feug 74920 Combloux France
15612339 890015449 @Company
@Persons
@UBO
@INPI
BRISOUX Maxime
DoB: 1989-07-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Marguerite Dubois Bâtiment A Apt 2 59710 Pont A Marcq France
15879104 483136594 @Company
@Persons
@UBO
@INPI
DUBOIS Bertrand
DoB: 1989-10-16
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Site Saint-Jacques Rue Lucien Cuenot 54320 Maxéville 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.