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 1931-04-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
924850 351920426 @Company
@Persons
@UBO
@INPI
DUBOIS METTETAL Suzanne Alberte
DoB: 1931-04-07
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1400 Chemin de Saint-André 69760 Limonest France yes
@Cadastre
@Geotag
926001 380290387 @Company
@Persons
@UBO
@INPI
DUBOIS METTETAL Suzanne Alberte
DoB: 1931-04-07
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1400 Chemin de Saint-André 69760 Limonest France
926785 383928850 @Company
@Persons
@UBO
@INPI
DUBOIS METTETAL Suzanne Alberte
DoB: 1931-04-07
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1400 Chemin de Saint-André 69760 Limonest France yes
@Cadastre
@Geotag
930197 402162812 @Company
@Persons
@UBO
@INPI
DUBOIS METTETAL Suzanne Alberte
DoB: 1931-04-07
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1400 Chemin de Saint-André 69760 Limonest France yes
@Cadastre
@Geotag
932557 420096521 @Company
@Persons
@UBO
@INPI
DUBOIS METTETAL Suzanne Alberte
DoB: 1931-04-07
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1400 Chemin de Saint-André 69760 Limonest France
2382166 552148538 @Company
@Persons
@UBO
@INPI
DUBOIS JEAN MICHEL
DoB: 1931-07-31
PoB: ROCHECORDON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue des Bois 75019 Paris France
3193048 927230011 @Company
@Persons
@UBO
@INPI
DUBOIS Roland François Ulysse
DoB: 1931-07-23
PoB: 62354 Frencq
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Ferme de Moru 60700 Pontpoint FRANCE
4744428 390139384 @Company
@Persons
@UBO
@INPI
COPPIS DUBOIS Denise
DoB: 1931-02-24
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue du Gal de Gaulle 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
7416758 470900069 @Company
@Persons
@UBO
@INPI
DUBOIS Denis Pierre Albert
DoB: 1931-07-21
PoB: LILLE (NORD)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 BD. SARRAIL 34000 MONTPELLIER FRANCE
7448261 350938916 @Company
@Persons
@UBO
@INPI
DUBOIS ULMER Annie
DoB: 1931-07-20
PoB: BEAUCHMAPS 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ERMITAGE SAINT PRIVAT 34700 LODEVE FRANCE
8119079 413097098 @Company
@Persons
@UBO
@INPI
SENENTE DUBOIS Micheline Camille Roberte
DoB: 1931-03-19
PoB: SOTTEVILLE LES ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU BELVEDERE LES CHATAIGNIERS 0 76 CANTELEU FRANCE
8195489 380602037 @Company
@Persons
@UBO
@INPI
DUBOIS Marguerite Marie Pierre
DoB: 1931-02-07
PoB: Opheers Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RAIGO LOUNGO - BELBERAUD 31450 Montgiscard France
9334225 381317999 @Company
@Persons
@UBO
@INPI
DUBOIS VASSEUR Michelle, Jacqueline
DoB: 1931-07-03
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Teularié 81390 Puybegon FRANCE
10019458 480215342 @Company
@Persons
@UBO
@INPI
DUBOIS THIBAULT Monique Marie-Thérèse Renée
DoB: 1931-07-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Saindo Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397326 353546278 @Company
@Persons
@UBO
@INPI
DUBOIS VASSEUR Michèle
DoB: 1931-07-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AU BOURG 81390 Puybegon France
13659227 412727901 @Company
@Persons
@UBO
@INPI
DUBOIS METTETAL Suzanne Alberte
DoB: 1931-04-07
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1400 Chemin de Saint-André 69760 Limonest France
15442763 402162812 @Company
@Persons
@UBO
@INPI
DUBOIS METTETAL Suzanne Alberte
DoB: 1931-04-07
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1400 Chemin de Saint-André 69760 Limonest France yes
@Cadastre
@Geotag

 

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.