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 DUBUC 1979-05-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1607500 821641404 @Company
@Persons
@UBO
@INPI
DUBUC Olivier
DoB: 1979-05-05
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue THOMAS LEMAITRE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
5324985 823301940 @Company
@Persons
@UBO
@INPI
DUBUC Dimitri
DoB: 1979-07-28
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Tour de Ville 14970 Saint-Aubin-d'Arquenay FRANCE
5636820 811914712 @Company
@Persons
@UBO
@INPI
DUBUC DIMA Anne-Sophie
DoB: 1979-04-02
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Saint-Antoine 44000 Nantes FRANCE yes
@Cadastre
@Geotag
6329950 750766701 @Company
@Persons
@UBO
@INPI
DUBUC BOUBE Juliette
DoB: 1979-09-05
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Desclaux 33370 Artigues-près-Bordeaux FRANCE
6504884 807380431 @Company
@Persons
@UBO
@INPI
DUBUC BOUBE Juliette
DoB: 1979-09-05
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue de l'Eglise Romane Res Villa Oldia 12 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
6504885 807380431 @Company
@Persons
@UBO
@INPI
DUBUC BOUBE Juliette
DoB: 1979-09-05
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue de l'Eglise Romane Res Villa Oldia 12 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
9332571 501888523 @Company
@Persons
@UBO
@INPI
DUBUC FREDE Laure Emilie
DoB: 1979-10-02
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Sararie 81700 Palleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332572 501888523 @Company
@Persons
@UBO
@INPI
DUBUC FREDE Laure Emilie
DoB: 1979-10-02
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Sararie 81700 Palleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9562085 478142235 @Company
@Persons
@UBO
@INPI
DUBUC Loïc Michel Serge
DoB: 1979-11-27
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ter rue des Mûriers 34290 Valros France yes
@Cadastre
@Geotag
11392152 510831159 @Company
@Persons
@UBO
@INPI
DUBUC Joachim
DoB: 1979-07-28
PoB: 27016 Les Andelys
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Sentier Du Passoir Bourret 27700 Hennezis FRANCE
11411308 501355523 @Company
@Persons
@UBO
@INPI
DUBUC Dimitri
DoB: 1979-07-28
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue Du fossé bassin Tourny 27510 Vexin-sur-Epte FRANCE
13260709 750883480 @Company
@Persons
@UBO
@INPI
DUBUC Dorothée, Grettel
DoB: 1979-04-19
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Auber 64000 Pau 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.