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 746150796 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2408460 377790878 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT M. DUBOS
DoB: 746150796
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
92/94 avenue du Marechal Foch 77500 Chelles France
2482635 723000949 @Company
@Persons
@UBO
@INPI
S.A. DUBOS
DoB: 746150796
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
92-94 avenue du Marechal Foch 77500 Chelles France yes
@Cadastre
@Geotag
13182081 746150796 @Company
@Persons
@UBO
@INPI
DUBOS Laurent
DoB: 1972-10-12
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
19 rue des Libellules 77420 Champs-sur-Marne France
13182082 746150796 @Company
@Persons
@UBO
@INPI
DUBOS Robert
DoB: 1936-03-02
PoB: CHELLES FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
12 rue de Claye 77181 Le Pin France
13182083 746150796 @Company
@Persons
@UBO
@INPI
MAUTE DUBOS Sylviane Josette Germaine
DoB: 1936-11-12
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
12 rue de Claye 77181 Le Pin France
13182084 746150796 @Company
@Persons
@UBO
@INPI
DUBOS Sophie Suzanne Gilberte
DoB: 1960-01-06
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 square du Renard 77186 Noisiel France
13182085 746150796 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue de la Greve BP 9 41100 Vendôme France
13182086 746150796 @Company
@Persons
@UBO
@INPI
OLLIVIER Yannick
DoB: 1974-11-04
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zi rue des Peupliers BP 58 61600 La ferte Mace 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.