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 1946-01-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1354849 488468034 @Company
@Persons
@UBO
@INPI
DUBOIS MAISONNEUVE Elisabeth Chantal
DoB: 1946-06-07
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L Habit 16170 Echallat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2231606 509788386 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric
DoB: 1946-09-25
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 quai de Béthune 75011 Paris France
2231607 509788386 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric
DoB: 1946-09-25
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 quai de Béthune 75011 Paris France
3813571 485094312 @Company
@Persons
@UBO
@INPI
SEGURA DUBOIS Elisabeth Marie
DoB: 1946-01-22
PoB: Saida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Taillefer 66190 Collioure France
4488784 348814443 @Company
@Persons
@UBO
@INPI
DUBOIS Evelyne Noelle Louise
DoB: 1946-12-08
PoB: MARKT OBERDORF (RFA) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE FEUNTEUN WERN PAIMPOL 22500 PAIMPOL FRANCE
5167551 348850058 @Company
@Persons
@UBO
@INPI
DUBOIS ROLAND PAUL DESIRE -
DoB: 1946-03-12
PoB: VITRY EN ARTOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
733 RUE VOLTAIRE 59286 ROOST WARENDIN FRANCE
5184679 393389838 @Company
@Persons
@UBO
@INPI
DUBOIS ROLAND PAUL DESIRE -
DoB: 1946-03-12
PoB: VITRY EN ARTOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
733 RUE VOLTAIRE 59286 ROOST WARENDIN FRANCE
6942082 481254704 @Company
@Persons
@UBO
@INPI
FOISSY DUBOIS Claudine Hélène Marie
DoB: 1946-01-20
PoB: 51649 51 Vitry-le-François
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Gué 51190 Oger FRANCE
7566223 799542196 @Company
@Persons
@UBO
@INPI
DUBOIS PAWLAK Francoise
DoB: 1946-12-19
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 route nationale la capelle boulogne 62360 Pont-de-briques FRANCE
9852232 423551183 @Company
@Persons
@UBO
@INPI
SALEM Jean-Michel Maurice
DoB: 1946-05-22
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DUBOIS AYME MEYLAN 38240 FRANCE yes
@Cadastre
@Geotag
10800176 437542541 @Company
@Persons
@UBO
@INPI
DUBOIS ECHARD Nicole Lucienne Jocelyne
DoB: 1946-07-01
PoB: 80119 Bougainville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue De Bailly 76190 Yvetot France
11145417 344448725 @Company
@Persons
@UBO
@INPI
LESVIGNE DUBOIS Geneviève Marie Thérèse
DoB: 1946-12-20
PoB: 24326 24 PEYZAC LE MOUSTIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moustier 24620 PEYZAC LE MOUSTIER FRANCE
12325650 447866534 @Company
@Persons
@UBO
@INPI
DUBOIS Nicole Mauricette Renee
DoB: 1946-01-12
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS Quai ALFRED SISLEY 92390 Villeneuve-la-Garenne 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.