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 DUBREUIL 1969-05-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2110643 479036394 @Company
@Persons
@UBO
@INPI
DUBREUIL THIBAULT
DoB: 1969-08-26
PoB: NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Didot 75014 Paris France
3617995 482424322 @Company
@Persons
@UBO
@INPI
DUBREUIL POULET Patricia
DoB: 1969-05-08
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOURG 71970 Trivy France
3617996 482424322 @Company
@Persons
@UBO
@INPI
DUBREUIL POULET Patricia
DoB: 1969-05-08
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 71970 Trivy France
8266959 440880797 @Company
@Persons
@UBO
@INPI
MICHEL DUBREUIL Régine
DoB: 1969-03-06
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Carrère 31390 Bois-de-la-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11223098 794716183 @Company
@Persons
@UBO
@INPI
ZHU DUBREUIL Xiaoya
DoB: 1969-02-12
PoB: PEKIN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Kervenel 44490 Le Croisic France
11514609 950004093 @Company
@Persons
@UBO
@INPI
DUBREUIL GRUERE Christine, Marie, Danielle
DoB: 1969-12-15
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Pralot 21420 Pernand-Vergelesses FRANCE
11514610 950004093 @Company
@Persons
@UBO
@INPI
DUBREUIL GRUERE Christine, Marie, Danielle
DoB: 1969-12-15
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de Pralot 21420 Pernand-Vergelesses FRANCE
11800722 401866173 @Company
@Persons
@UBO
@INPI
DUBREUIL WILFRID
DoB: 1969-07-30
PoB: NIORT (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE GRIGNAN 13001 Marseille FRANCE
12585016 613650696 @Company
@Persons
@UBO
@INPI
TOUFLET Sébastien, Reynald, Guy
DoB: 1969-12-05
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
11 rue Louis Dubreuil 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12598943 401953153 @Company
@Persons
@UBO
@INPI
TOUFLET Sébastien, Reynald, Guy
DoB: 1969-12-05
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Louis Dubreuil 76000 Rouen FRANCE yes
@Cadastre
@Geotag
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.