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 1981-06-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
737947 803665520 @Company
@Persons
@UBO
@INPI
DUBOIS Lionel Daniel
DoB: 1981-11-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4717 Route Napoléon 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
737948 803665520 @Company
@Persons
@UBO
@INPI
DUBOIS Lionel Daniel
DoB: 1981-11-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4717 Route Napoléon 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
1973162 812731123 @Company
@Persons
@UBO
@INPI
Dubois Thibaud
DoB: 1981-06-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 boulevard des Batignolles 75017 Paris France yes
@Cadastre
@Geotag
2068346 808382964 @Company
@Persons
@UBO
@INPI
Dubois Thibaud Benjamin Guy
DoB: 1981-06-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 boulevard des Batignolles 75017 Paris France yes
@Cadastre
@Geotag
2377517 439068768 @Company
@Persons
@UBO
@INPI
Dubois Thibaud
DoB: 1981-06-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 boulevard des Batignolles 75017 Paris France yes
@Cadastre
@Geotag
2379781 523176048 @Company
@Persons
@UBO
@INPI
DUBOIS Thibaud
DoB: 1981-06-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Cavalotti 75018 Paris France
3093575 802961094 @Company
@Persons
@UBO
@INPI
DUBOIS KRAMPITZ Marjorie Laure Gloria
DoB: 1981-06-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Paul Bert 30150 Roquemaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093576 802961094 @Company
@Persons
@UBO
@INPI
DUBOIS KRAMPITZ Marjorie Laure Gloria
DoB: 1981-06-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Paul Bert 30150 Roquemaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9105991 453522922 @Company
@Persons
@UBO
@INPI
DUBOIS Emilie Véronique
DoB: 1981-06-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
194 route d'Estaires 59480 La Bassée France
10033646 532934130 @Company
@Persons
@UBO
@INPI
DUBOIS Anne-Cécile
DoB: 1981-03-07
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Dinan 35120 Dol-de-Bretagne FRANCE yes
@Cadastre
@Geotag
10824498 529837437 @Company
@Persons
@UBO
@INPI
DUBOIS Edouard Gérard
DoB: 1981-03-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue René Hamon 94800 Villejuif France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12899339 407568666 @Company
@Persons
@UBO
@INPI
DUBOIS DONY Alexandra
DoB: 1981-06-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Mairie 8310 Ville Sur Retourne France yes
@Cadastre
@Geotag
15609336 453522922 @Company
@Persons
@UBO
@INPI
DUBOIS Emilie Véronique
DoB: 1981-06-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
194 route d'Estaires 59480 La Bassée 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.