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 1954-11-04 found 112 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2833389 423514496 @Company
@Persons
@UBO
@INPI
DUBOIS Didier Daniel Michel
DoB: 1954-10-11
PoB: 45232 OLIVET (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
761 rue de l'Hôtel Dieu 45160 Olivet France
4177415 492627021 @Company
@Persons
@UBO
@INPI
BENADY Richard Paul David
DoB: 1954-07-01
PoB: CASABLANCA VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 TER Rue Alfred Dubois 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
7076320 507518397 @Company
@Persons
@UBO
@INPI
JAMBUT Jean-Louis
DoB: 1954-05-20
PoB: 36044 36 Chateauroux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Dubois Meynardie 17320 MARENNES FRANCE yes
@Cadastre
@Geotag
7076321 507518397 @Company
@Persons
@UBO
@INPI
JAMBUT Jean-Louis
DoB: 1954-05-20
PoB: 36044 36 Chateauroux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Dubois Meynardie 17320 MARENNES FRANCE yes
@Cadastre
@Geotag
7089730 513707919 @Company
@Persons
@UBO
@INPI
CHATELLENAZ DUBOIS Gisèle
DoB: 1954-06-11
PoB: 03281 Le Theil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Noyers, les Cluzeaux 3800 Biozat FRANCE yes
@Cadastre
@Geotag
10248541 529745788 @Company
@Persons
@UBO
@INPI
CURTET Dominique
DoB: 1954-07-20
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
871 Rue Commandant Dubois 73200 Albertville FRANCE
10270170 483282612 @Company
@Persons
@UBO
@INPI
CURTET Dominique
DoB: 1954-07-20
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
871 Rue du Commandant Dubois 73200 Albertville FRANCE
10289468 419583133 @Company
@Persons
@UBO
@INPI
GONZALEZ Ariel
DoB: 1954-05-19
PoB: MONTEVIDEO (URUGUAY)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1004 Rue DU COMMANDANT DUBOIS 73200 Albertville FRANCE
10319188 379361447 @Company
@Persons
@UBO
@INPI
POUCHKINE Yvon Georges
DoB: 1954-04-26
PoB: 73054 BOURG SAINT MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1100 Rue COMMANDANT DUBOIS 73200 Albertville FRANCE
11415712 525036216 @Company
@Persons
@UBO
@INPI
VORMUS Georges
DoB: 1954-07-21
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard Dubois 28100 Dreux FRANCE
11418739 510075849 @Company
@Persons
@UBO
@INPI
VORMUS Georges
DoB: 1954-07-21
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard Dubois 28100 Dreux FRANCE
13916305 429982622 @Company
@Persons
@UBO
@INPI
MOUCHON Yves Jacques Pierre
DoB: 1954-09-18
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Dubois 59240 Dunkerque 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.