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 1982-02-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97038 524179538 @Company
@Persons
@UBO
@INPI
ROY DUBOIS Amélie
DoB: 1982-03-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 rue Lesrues 59242 Templeuve-en-Pévèle France
584536 524179538 @Company
@Persons
@UBO
@INPI
ROY DUBOIS Amélie
DoB: 1982-03-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 rue Lesrues 59242 Templeuve-en-Pévèle France
1859007 801451261 @Company
@Persons
@UBO
@INPI
Shehata Thawart
DoB: 1982-03-27
PoB: Al Minia EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Émile Dubois 93300 Aubervilliers France
3660911 809237209 @Company
@Persons
@UBO
@INPI
DUBOIS Aurélie, Christine
DoB: 1982-03-19
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Couvent 13700 Marignane FRANCE
4295808 824498885 @Company
@Persons
@UBO
@INPI
LANDA William Claude Gérard
DoB: 1982-03-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Robertine Dubois 2110 Seboncourt France
4295900 352560635 @Company
@Persons
@UBO
@INPI
DUBOIS Améline Marie Jeanine
DoB: 1982-03-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Mariolle Pinguet 2100 Saint Quentin France
6677332 509437034 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1982-03-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jemelle 86290 Liglet FRANCE
6910814 801977026 @Company
@Persons
@UBO
@INPI
IRLES DUBOIS Priscilla
DoB: 1982-03-31
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tartaras 69420 Ampuis FRANCE yes
@Cadastre
@Geotag
6910815 801977026 @Company
@Persons
@UBO
@INPI
IRLES DUBOIS Priscilla
DoB: 1982-03-31
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tartaras 69420 Ampuis FRANCE yes
@Cadastre
@Geotag
7553356 350530796 @Company
@Persons
@UBO
@INPI
DUBOIS Julien Marc Victor
DoB: 1982-06-03
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 lotissement l'Orée du Bois le Porge 33000 Bordeaux FRANCE
7570421 382958072 @Company
@Persons
@UBO
@INPI
DUBOIS Julien Marc Victor
DoB: 1982-06-03
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 lotissement l'Orée du Bois le Porge 33000 Bordeaux FRANCE
9154454 827951856 @Company
@Persons
@UBO
@INPI
ROY DUBOIS Amélie
DoB: 1982-03-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Lesrues 59242 Templeuve France yes
@Cadastre
@Geotag
9306277 808489959 @Company
@Persons
@UBO
@INPI
DUBOIS Ludivine, Ghislaine, Claudine
DoB: 1982-07-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Laize-la-ville 14320 LAIZE-CLINCHAMPS FRANCE yes
@Cadastre
@Geotag
9787164 823643010 @Company
@Persons
@UBO
@INPI
Dziubinski Aurelie
DoB: 1982-12-28
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue Marcel Dubois 59144 Wargnies le Petit France
11245464 428639777 @Company
@Persons
@UBO
@INPI
DUBOIS ANSELIN Anne Sophie Marie Pascale
DoB: 1982-07-31
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue d'en Bas 62000 Dainville France yes
@Cadastre
@Geotag
13477062 432021327 @Company
@Persons
@UBO
@INPI
DUBOIS JACQUE Véronique Patricia
DoB: 1982-02-26
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Butte de la Godarguais 44170 Abbaretz France
13477063 432021327 @Company
@Persons
@UBO
@INPI
DUBOIS JACQUE Véronique Patricia
DoB: 1982-02-26
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Butte de la Godarguais 44170 Abbaretz France
13531691 482005402 @Company
@Persons
@UBO
@INPI
DUBOIS Etienne
DoB: 1982-02-05
PoB: 62119 Béthune (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue René Lacoste 59190 Hazebrouck France
14650563 832438543 @Company
@Persons
@UBO
@INPI
DUBOIS François, Léopold, Albert
DoB: 1982-02-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hameau de Hiribehere 64480 Ustaritz FRANCE
14710904 828556654 @Company
@Persons
@UBO
@INPI
Bernard Julien Albert Léon
DoB: 1982-03-26
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Pierre Dubois 58700 Prémery FRANCE
15771861 889017786 @Company
@Persons
@UBO
@INPI
Dubois Frédéric
DoB: 1982-02-03
PoB: 87187 Saint-Yrieix-la-Perche (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 route Barthez de Bearn 64300 Mont 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.