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 1981-10-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2845398 485265797 @Company
@Persons
@UBO
@INPI
DUBOIS THOMAS MARIE
DoB: 1981-10-22
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Java 45000 Orleans France yes
@Cadastre
@Geotag
4912153 814370995 @Company
@Persons
@UBO
@INPI
DUBOIS Valérie Maryse
DoB: 1981-10-22
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route de Lyon 69320 Feyzin France
4921808 814921136 @Company
@Persons
@UBO
@INPI
DUBOIS Valérie Maryse
DoB: 1981-10-22
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route de Nyons 69320 Feyzin France
9793123 822936084 @Company
@Persons
@UBO
@INPI
ROMMES Cécile Hélène
DoB: 1981-02-24
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue François Dubois 59111 Hordain France
9793124 822936084 @Company
@Persons
@UBO
@INPI
ROMMES Cécile Hélène
DoB: 1981-02-24
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue François Dubois 59111 Hordain France
13208372 818759110 @Company
@Persons
@UBO
@INPI
Dubois Roger
DoB: 1981-10-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Mendes France 77600 Bussy Saint Georges France
15783347 485265797 @Company
@Persons
@UBO
@INPI
DUBOIS THOMAS MARIE
DoB: 1981-10-22
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Java 45000 Orleans France yes
@Cadastre
@Geotag
15970526 512426834 @Company
@Persons
@UBO
@INPI
CHAABANE Fathi
DoB: 1981-01-05
PoB: EL GUETTAR TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
81 Rue Dubois 59240 Dunkerque FRANCE
16026519 882593619 @Company
@Persons
@UBO
@INPI
PLANCHON Julien Pierre Maurice
DoB: 1981-11-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Rue Charles Dubois 80000 Amiens France
16026520 882593619 @Company
@Persons
@UBO
@INPI
PLANCHON Julien Pierre Maurice
DoB: 1981-11-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Rue Charles Dubois 80000 Amiens 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.