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 1978-06-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45542 811140235 @Company
@Persons
@UBO
@INPI
DUBOIS Raphaël Pierre René
DoB: 1978-08-01
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
366 Chemin de Paleysin 38300 Maubec France yes
@Cadastre
@Geotag
45543 811140235 @Company
@Persons
@UBO
@INPI
DUBOIS Raphaël Pierre René
DoB: 1978-08-01
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 Chemin de Paleysin 38300 Maubec France yes
@Cadastre
@Geotag
463061 827648346 @Company
@Persons
@UBO
@INPI
GAIONI GAIONI DUBOIS Samantha
DoB: 1978-09-16
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Paul Bert 94500 Champigny-sur-Marne FRANCE
1963319 487591323 @Company
@Persons
@UBO
@INPI
DUBOIS HAGRON STEPHANIE
DoB: 1978-11-04
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place de l'Egalité 89240 Lindry France yes
@Cadastre
@Geotag
1963320 487591323 @Company
@Persons
@UBO
@INPI
DUBOIS HAGRON STEPHANIE
DoB: 1978-11-04
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de l'Egalité 89240 Lindry France yes
@Cadastre
@Geotag
2491878 509717229 @Company
@Persons
@UBO
@INPI
Dubois Marielle
DoB: 1978-06-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Vertus 75003 Paris France
2724571 808260665 @Company
@Persons
@UBO
@INPI
DUBOIS Franck
DoB: 1978-09-15
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Rouet 34300 Agde FRANCE
6829980 422031856 @Company
@Persons
@UBO
@INPI
DUBOIS FAGET Caroline
DoB: 1978-05-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Boulevard du Président Wilson 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7804541 521076646 @Company
@Persons
@UBO
@INPI
PUC-DUBOIS Vincent
DoB: 1978-09-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Champs Roger 78400 Chatou FRANCE
10404392 792760761 @Company
@Persons
@UBO
@INPI
DUBOIS Mathieu
DoB: 1978-10-02
PoB: 33243 Libourne (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Route Nationale 9160 Prat-Bonrepaux France
10437215 822181632 @Company
@Persons
@UBO
@INPI
DUBOIS LEFEBVRE Laetitia, Madeleine, Marie, Alice
DoB: 1978-02-06
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Henri de Baillon 62100 Calais FRANCE
10437216 822181632 @Company
@Persons
@UBO
@INPI
DUBOIS LEFEBVRE Laetitia, Madeleine, Marie, Alice
DoB: 1978-02-06
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Henri de Baillon 62100 Calais FRANCE
11655454 822251849 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent Christian Michel
DoB: 1978-03-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue Du Granay 42800 Châteauneuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11655455 822251849 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent Christian Michel
DoB: 1978-03-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Du Granay 42800 Châteauneuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12829451 450237441 @Company
@Persons
@UBO
@INPI
DUBOIS Delphine
DoB: 1978-06-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE MARIE OLIVE 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
15629032 889638078 @Company
@Persons
@UBO
@INPI
BOYER Sebastien Olivier
DoB: 1978-11-17
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33B Rue Alfred Dubois 91460 Marcoussis FRANCE
15721562 528568397 @Company
@Persons
@UBO
@INPI
BILLET Pierre-Fréderic Roland Marcel
DoB: 1978-02-08
PoB: 28134 Dreux (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Boulevard Dubois 28100 Dreux France yes
@Cadastre
@Geotag
15816865 804647527 @Company
@Persons
@UBO
@INPI
DUBOIS Emilie
DoB: 1978-07-06
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Grande Rue 39170 Ravilloles 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.