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 1984-03-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1523035 821916236 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1984-02-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Gray 25170 Pelousey FRANCE
1523036 821916236 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1984-02-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 route de Gray 25170 Pelousey FRANCE
1749402 512490160 @Company
@Persons
@UBO
@INPI
DUBOIS GUILLAUME
DoB: 1984-03-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Vignerons 92150 Suresnes France
2068347 808382964 @Company
@Persons
@UBO
@INPI
Dubois Guillaume Guy Marie
DoB: 1984-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Joseph De Maistre 75018 Paris France yes
@Cadastre
@Geotag
2377520 439068768 @Company
@Persons
@UBO
@INPI
Dubois Guillaume
DoB: 1984-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Cavalotti 75018 Paris France yes
@Cadastre
@Geotag
4305812 827908351 @Company
@Persons
@UBO
@INPI
DUBOIS Loïc Lucien Claude
DoB: 1984-03-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Paul Sebbe 2440 Montescourt-Lizerolles France
4305813 827908351 @Company
@Persons
@UBO
@INPI
DUBOIS Loïc Lucien Claude
DoB: 1984-03-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue Paul Sebbe 2440 Montescourt-Lizerolles France
5095141 814586293 @Company
@Persons
@UBO
@INPI
CONTET Géraldine Madeleine Hélène
DoB: 1984-03-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Impasse Dubois 69004 Lyon France
7556012 801202227 @Company
@Persons
@UBO
@INPI
DUBOIS Emilie, Ginette, Andrée
DoB: 1984-12-12
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue Jean Corona 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10379908 539807776 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud Raymond Marcel
DoB: 1984-06-25
PoB: Messancy Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DU BOIS DE SAINT PANCRÉ 54870 Villers-la-Chèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10786214 792012130 @Company
@Persons
@UBO
@INPI
DUBOIS Julien Serge Gilles
DoB: 1984-05-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue du Royaume Uni Appt 4 80000 Amiens France yes
@Cadastre
@Geotag
11491131 824595763 @Company
@Persons
@UBO
@INPI
FONTAINE DUBOIS FONTAINE Céline, Marie, Odile
DoB: 1984-03-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Gare 21270 Talmay FRANCE
11491132 824595763 @Company
@Persons
@UBO
@INPI
FONTAINE DUBOIS FONTAINE Céline, Marie, Odile
DoB: 1984-03-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Gare 21270 Talmay FRANCE
12559856 809804362 @Company
@Persons
@UBO
@INPI
DUBOIS Guillaume, François, Didier
DoB: 1984-05-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue des Canadiens 76760 Yerville FRANCE
12739514 518838651 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marie, Claude, Marcel
DoB: 1984-04-25
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Suet La croix avranchin 50240 SAINT-JAMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12740075 330908203 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marie Claude Marcel
DoB: 1984-04-25
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Nicollières LA CROIX AVRANCHIN 50240 SAINT-JAMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15863390 838006278 @Company
@Persons
@UBO
@INPI
Dubois Guillaume Guy Marie
DoB: 25/03/1984
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue Cavallotti 75018 Paris 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.