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 1966-05-10 found 111 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381351 351861828 @Company
@Persons
@UBO
@INPI
ARZEL DUBOIS Elisabeth
DoB: 1966-10-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Moriceau Thebault 44300 Nantes FRANCE
4167648 821241577 @Company
@Persons
@UBO
@INPI
DUBOIS JONQUOY Lucie Adèle
DoB: 1966-10-01
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin des Gaudrons 91310 Longpont-sur-Orge FRANCE yes
@Cadastre
@Geotag
6741828 351861828 @Company
@Persons
@UBO
@INPI
ARZEL DUBOIS Elisabeth
DoB: 1966-10-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE MORICEAU THEBAULT 44300 NANTES FRANCE
8533873 530809649 @Company
@Persons
@UBO
@INPI
EL HOUT OLEIWAN Malak
DoB: 1966-01-04
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Paul Elie Dubois 25200 Montbéliard FRANCE
8704416 804384089 @Company
@Persons
@UBO
@INPI
DUBOIS Jocelyne
DoB: 1966-10-02
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Fades 63770 Les Ancizes-Comps FRANCE
8954557 810420059 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent
DoB: 1966-10-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Gastinaye 35830 Betton FRANCE
10108484 438052334 @Company
@Persons
@UBO
@INPI
D'ERRICO (DIVORCEE DUBOIS) Antonietta Marie Rosaria
DoB: 1966-10-24
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU LION D'OR 54220 MALZEVILLE FRANCE
10449906 753712157 @Company
@Persons
@UBO
@INPI
DUBOIS Claude, Denis
DoB: 1966-10-11
PoB: Likasi CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Président Wilson 62100 Calais FRANCE
10460140 433823416 @Company
@Persons
@UBO
@INPI
DUBOIS Claude, Denis
DoB: 1966-10-11
PoB: Likazi devenu Jadotville république démo REPUBLIQUE DEMOCRATIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Président Wilson 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10460141 433823416 @Company
@Persons
@UBO
@INPI
DUBOIS Claude, Denis
DoB: 1966-10-11
PoB: Likazi devenu Jadotville république démo REPUBLIQUE DEMOCRATIQUE DU CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue du Président Wilson 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10474256 488527789 @Company
@Persons
@UBO
@INPI
DUBOIS Claude
DoB: 1966-10-11
PoB: Jadotville république Democratiq REPUBLIQUE DEMOCRATIQUE DU CONGO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1076 route des Dunes 62730 Marck 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.