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 1968-01-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2886941 420569238 @Company
@Persons
@UBO
@INPI
GOULIER DUBOIS Alexia
DoB: 1968-04-29
PoB: 37261 TOURS (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 rue des Primevères 45590 Saint-Cyr-en-Val France
2886942 420569238 @Company
@Persons
@UBO
@INPI
GOULIER DUBOIS Alexia
DoB: 1968-04-29
PoB: 37261 TOURS (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 rue des Primevères 45590 Saint-Cyr-en-Val France
6330252 817687718 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1968-01-03
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Roger Dubois 33260 La Teste-de-Buch FRANCE
6464829 522028471 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1968-01-03
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Roger Dubois 33260 La Teste-de-Buch FRANCE
6464830 522028471 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1968-01-03
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Roger Dubois 33260 La Teste-de-Buch FRANCE
9057802 753265321 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1968-07-30
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jans Frans Willemsstraat(Z) 8 8550 Zwevegen 0 Belgique
9300355 530083096 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Serge Marcel
DoB: 1968-07-28
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Vallée Parc Vert Marine 14510 Houlgate FRANCE
9789960 827783275 @Company
@Persons
@UBO
@INPI
Dubois Pascal
DoB: 1968-01-07
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 chemin de halage 59860 Bruay sur l'Escaut France
10985213 493538144 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1968-07-04
PoB: 62384 GRAINCOURT LES HAVRINCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SAINT PIERRE 62116 ABLAINZEVELLE FRANCE
11026753 508929817 @Company
@Persons
@UBO
@INPI
DUBOIS MORRIEN Isabelle
DoB: 1968-07-08
PoB: 62200 CAMBRIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 RUE DU MARAIS 62149 CAMBRIN FRANCE yes
@Cadastre
@Geotag
11029922 443470000 @Company
@Persons
@UBO
@INPI
DUBOIS Denis
DoB: 1968-02-07
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE V. LACROIX BOURLON 62860 MARQUION FRANCE
14864198 512307299 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice
DoB: 1968-02-14
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Alsace 57690 Créhange FRANCE
14935147 512307299 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice
DoB: 1968-02-14
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Alsace 57690 Créhange FRANCE
15126337 512307299 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice
DoB: 1968-02-14
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Alsace 57690 Créhange 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.