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 DUBUISSON 1966-04-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155086 449305044 @Company
@Persons
@UBO
@INPI
SILKAN
DoB: 501468367
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Gisy 2 Parc Burospace 91570 Bièvres FRANCE
517804 494602808 @Company
@Persons
@UBO
@INPI
Dubuisson Olivier
DoB: 1966-04-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 ter rue des Gros Grés 92700 Colombes France
517805 494602808 @Company
@Persons
@UBO
@INPI
Dubuisson Olivier
DoB: 1966-04-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
50 ter rue des Gros Grés 92700 Colombes France
692290 449305044 @Company
@Persons
@UBO
@INPI
SILKAN
DoB: 501468367
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Gisy 2 Parc Burospace 91570 Bièvres FRANCE
1622685 324730829 @Company
@Persons
@UBO
@INPI
DUBUISSON Karine, Monique
DoB: 1966-10-30
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 D CH DE LA CROIX DE CREIL 60600 Clermont FRANCE
2431606 494602808 @Company
@Persons
@UBO
@INPI
DUBUISSON Olivier
DoB: 1966-04-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 ter rue des Gros Grés 92700 Colombes France
2431607 494602808 @Company
@Persons
@UBO
@INPI
DUBUISSON Olivier
DoB: 1966-04-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
50 ter rue des Gros Grés 92700 Colombes France
4202861 482904885 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21BIS Rue Lord Byron 75008 Paris FRANCE
9098935 820870780 @Company
@Persons
@UBO
@INPI
CANDELIER Jean-Christophe
DoB: 1966-10-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Emile Dubuisson Appartement 16 Rez-de-Chaussée 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9098936 820870780 @Company
@Persons
@UBO
@INPI
CANDELIER Jean-Christophe
DoB: 1966-10-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Emile Dubuisson Appartement 16 Rez-de-Chaussée 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10673089 502760473 @Company
@Persons
@UBO
@INPI
DUBUISSON Stéphane Louis René
DoB: 1966-08-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Paul Doumer 10300 Sainte-Savine FRANCE
10676031 751125386 @Company
@Persons
@UBO
@INPI
DUBUISSON Stéphane, Louis René
DoB: 1966-08-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Paul Doumer 10300 Sainte-Savine 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.