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 1968-06-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437872 482402856 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Pierre
DoB: 1968-03-04
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Avenue Caffin 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
437873 482402856 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Pierre
DoB: 1968-03-04
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Avenue Caffin 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
444607 520061557 @Company
@Persons
@UBO
@INPI
GICQUEL DUBOIS Cécile Nelly
DoB: 1968-10-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
104 Boulevard de Strasbourg 94130 Nogent-sur-Marne FRANCE
646968 833575418 @Company
@Persons
@UBO
@INPI
GARDE DUBOIS Christèle
DoB: 1968-12-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Durtol 63100 Clermont-Ferrand France yes
@Cadastre
@Geotag
1825103 552018681 @Company
@Persons
@UBO
@INPI
Dubois Guillaume
DoB: 1968-06-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
29 rue de Châteaudun 75009 Paris France
3481617 812212629 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1968-05-14
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 Rue Perrimont Trouchet 83220 Le Pradet FRANCE
5155310 829160423 @Company
@Persons
@UBO
@INPI
MOTHU DUBOIS Catherine
DoB: 1968-06-26
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue de la Houblonnière 59500 Douai FRANCE yes
@Cadastre
@Geotag
5155311 829160423 @Company
@Persons
@UBO
@INPI
MOTHU DUBOIS Catherine
DoB: 1968-06-26
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue de la Houblonnière 59500 Douai FRANCE yes
@Cadastre
@Geotag
5822808 504480385 @Company
@Persons
@UBO
@INPI
DUBOIS Christian Fernand
DoB: 1968-07-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 BIS Chemin de Maubec 38700 La Tronche France
6355652 822287702 @Company
@Persons
@UBO
@INPI
DUBOIS david
DoB: 1968-05-26
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Buissonnière 77600 Bussy Saint-Georges FRANCE
9085822 793654120 @Company
@Persons
@UBO
@INPI
MOTHU DUBOIS Catherine
DoB: 1968-06-26
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Court Debout 59000 Lille France
10798613 504965229 @Company
@Persons
@UBO
@INPI
LABOULET Patrice Jean Marie
DoB: 1968-03-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place Bernard Dubois 80540 Molliens-Dreuil France yes
@Cadastre
@Geotag
13690119 833625585 @Company
@Persons
@UBO
@INPI
VERY David
DoB: 1968-06-24
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Boulevard Dubois 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13690120 833625585 @Company
@Persons
@UBO
@INPI
VERY David
DoB: 1968-06-24
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Dubois 28100 Dreux 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.