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 1992-04-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1506265 351071543 @Company
@Persons
@UBO
@INPI
DUBOIS Didier,Andre,Marie
DoB: 1964-10-25
PoB: LE LOCLE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAUFFAUD 25130 VILLERS-LE-LAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1983961 818848103 @Company
@Persons
@UBO
@INPI
Guirguis Monika
DoB: 1992-01-14
PoB: El Barrad Le Caire EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Edmond Dubois 94800 Villejuif France
1987355 537512113 @Company
@Persons
@UBO
@INPI
Cloquell Cloquell-Dubois Louis
DoB: 1992-10-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Germain Pilon 75018 Paris France
2473070 815082029 @Company
@Persons
@UBO
@INPI
Dubois Benjamin Marie Ludovic Nicolas
DoB: 1992-06-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Copenhague 75008 Paris France
3806857 442556262 @Company
@Persons
@UBO
@INPI
DUBOIS Marie Charlotte Emilie Lucia
DoB: 1992-05-10
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de Peyre 48130 Aumont-Aubrac France
4618986 384420816 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Adrien
DoB: 1961-06-10
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIVERGNAT 23240 LE GRAND BOURG FRANCE yes
@Cadastre
@Geotag
5055272 823957949 @Company
@Persons
@UBO
@INPI
URVOY Jeanne Florence
DoB: 1992-10-10
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Dubois 69004 Lyon France
6209096 775704612 @Company
@Persons
@UBO
@INPI
DUBOIS Therese
DoB: 1932-02-14
PoB: 77327 Nangis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue SOMMIER 77950 Maincy FRANCE
6209097 775704612 @Company
@Persons
@UBO
@INPI
DUBOIS Therese
DoB: 1932-02-14
PoB: 77327 Nangis
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue SOMMIER 77950 Maincy FRANCE
6408852 348919622 @Company
@Persons
@UBO
@INPI
DUBOIS Edwige
DoB: 1992-07-27
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue félix Herbet 77300 Fontainebleau FRANCE
7396528 489732370 @Company
@Persons
@UBO
@INPI
DUBOIS Jade Kim
DoB: 1992-10-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 IMPASSE DU SOUVENIR 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
9141232 482777869 @Company
@Persons
@UBO
@INPI
DUBOIS Sélène
DoB: 1992-11-10
PoB: 60057 BEAUVAIS (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Madagascar 59000 Lille France
9155338 809226087 @Company
@Persons
@UBO
@INPI
DUBOIS Timothée Philippe Vincent
DoB: 1992-10-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
305 avenue de l'Hippodrome 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9475719 389449752 @Company
@Persons
@UBO
@INPI
HERRERO MEARY-DUBOIS Christiane
DoB: 1942-11-10
PoB: 38094 Châtonnay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Bayard 38260 La Côte-Saint-André France
9475720 389449752 @Company
@Persons
@UBO
@INPI
HERRERO MEARY-DUBOIS Christiane
DoB: 1942-11-10
PoB: 38094 Châtonnay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Bayard 38260 La Côte-Saint-André France
9475721 389449752 @Company
@Persons
@UBO
@INPI
MEARY-DUBOIS Cyril
DoB: 1965-10-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin des Chevrollières 38690 Eydoche France
9665324 323576504 @Company
@Persons
@UBO
@INPI
DAMIENS Bernard Joseph Alfred
DoB: 1934-08-10
PoB: ROANNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE EMILE DUBOIS 75014 PARIS FRANCE
10686739 523968907 @Company
@Persons
@UBO
@INPI
AYARI Emma
DoB: 1992-02-28
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Curie Dubois 10290 Marcilly-le-Hayer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11190970 344374376 @Company
@Persons
@UBO
@INPI
DUBOIS Alizée Anne Soizic
DoB: 1992-07-10
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin des Carrières 44420 La Turballe France
12573730 341847507 @Company
@Persons
@UBO
@INPI
LAMOTTE NEE DUBOIS Dominique Madeleine Juliette
DoB: 1949-03-24
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 SQUARE KENNEDY 76130 MONT SAINT AIGNAN FRANCE
12898386 452263353 @Company
@Persons
@UBO
@INPI
DUBOIS Florentin
DoB: 1992-10-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route d'Aussonce 8310 Neuville en Tourne A Fuy France
15482716 840232532 @Company
@Persons
@UBO
@INPI
Dubois Alexandre Georges Henri Eric
DoB: 1992-04-10
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de Villiers 77174 Villeneuve-le-Comte 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.