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 1986-02-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1540967 530240076 @Company
@Persons
@UBO
@INPI
DUBOIS Julien, Claude
DoB: 1986-11-13
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Jardins 95480 Pierrelaye FRANCE
1995491 482235983 @Company
@Persons
@UBO
@INPI
DUBOIS DELPHINE HUYUH
DoB: 1986-11-21
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 villa D Este 75013 Paris France yes
@Cadastre
@Geotag
3715873 437719677 @Company
@Persons
@UBO
@INPI
DEMERY Fleur
DoB: 1986-08-29
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Antoine Dubois 75006 Paris FRANCE yes
@Cadastre
@Geotag
5159750 825373368 @Company
@Persons
@UBO
@INPI
BLANCHARD DUBOIS Elise
DoB: 1986-07-01
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B rue Paul Vaillant-couturier 59292 Saint-Hilaire Lez cambrai FRANCE
5159751 825373368 @Company
@Persons
@UBO
@INPI
BLANCHARD DUBOIS Elise
DoB: 1986-07-01
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40B rue Paul Vaillant-couturier 59292 Saint-Hilaire Lez cambrai FRANCE
6357660 313106213 @Company
@Persons
@UBO
@INPI
DUBOIS Yann
DoB: 1986-02-13
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Chemin de Frezat Maison 1 33140 Villenave d'Ornon FRANCE
6357661 313106213 @Company
@Persons
@UBO
@INPI
DUBOIS Yann
DoB: 1986-02-13
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin de Frezat Maison 1 33140 Villenave d'Ornon FRANCE
6386069 821864030 @Company
@Persons
@UBO
@INPI
DUBOIS Yann, Jérémy
DoB: 1986-02-13
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Chemin Frezat 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6386070 821864030 @Company
@Persons
@UBO
@INPI
DUBOIS Yann, Jérémy
DoB: 1986-02-13
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin Frezat 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6473898 814138715 @Company
@Persons
@UBO
@INPI
DUBOIS Yann
DoB: 1986-02-13
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Chemin Frezat Maison 1 33140 Villenave d'Ornon FRANCE
12591825 824270276 @Company
@Persons
@UBO
@INPI
DUBOIS Clément, Daniel, Georges
DoB: 1986-02-23
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Camille Pissaro 76000 Rouen FRANCE
13486352 313106213 @Company
@Persons
@UBO
@INPI
Dubois Yann
DoB: 1986-02-13
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Croix du Sud 33170 Gradignan FRANCE
13486353 313106213 @Company
@Persons
@UBO
@INPI
Dubois Yann
DoB: 1986-02-13
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Croix du Sud 33170 Gradignan FRANCE
15696484 809460769 @Company
@Persons
@UBO
@INPI
Dubois Pauline
DoB: 22/04/1986
PoB: Marcq En Baroeul FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 rue de l'Église 75015 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.