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 1934-05-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2970674 352375265 @Company
@Persons
@UBO
@INPI
DUBOIS FESSARD Denise
DoB: 1934-02-17
PoB: 28402 VERIGNY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Aristide Briand 28300 MAINVILLIERS FRANCE
2997286 412567968 @Company
@Persons
@UBO
@INPI
DUBOIS FESSARD Denise
DoB: 1934-02-17
PoB: 28402 VERIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Aristide Briand 28300 MAINVILLIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2997287 412567968 @Company
@Persons
@UBO
@INPI
DUBOIS FESSARD Denise
DoB: 1934-02-17
PoB: 28402 VERIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Aristide Briand 28300 MAINVILLIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3012751 499007706 @Company
@Persons
@UBO
@INPI
DUBOIS DEMOUZON Anne Marie
DoB: 1934-07-18
PoB: Dampicourt Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue LLE DES CHEVALIERS 55600 Thonne-la-Long France
4017459 343269106 @Company
@Persons
@UBO
@INPI
DUBOIS Gaston
DoB: 1934-06-29
PoB: DENAIN (NORD)
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 RUE DU FAUBOURG PARIS 75000 PARIS FRANCE
5236735 321389736 @Company
@Persons
@UBO
@INPI
DUBOIS DUCHEMIN FranOise Marie Prudence
DoB: 1934-02-19
PoB: COMBS LA VILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BONNINS - CIDEX A 18 BANNAY 18300 SANCERRE FRANCE
6955255 452447147 @Company
@Persons
@UBO
@INPI
DUBOIS SUBTIL Anne-Marie Nelly Berthe
DoB: 1934-02-05
PoB: 51001 Ablancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Nozet 51230 Connantre FRANCE
6955256 452447147 @Company
@Persons
@UBO
@INPI
DUBOIS SUBTIL Anne-Marie Nelly Berthe
DoB: 1934-02-05
PoB: 51001 Ablancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Nozet 51230 Connantre FRANCE
10465215 352198683 @Company
@Persons
@UBO
@INPI
DUBOIS Lionel Charles Henri
DoB: 1934-05-02
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Saint Patrick 62200 Boulogne-sur-Mer FRANCE
10845078 428866800 @Company
@Persons
@UBO
@INPI
DUBOIS Claude Simon Jules François
DoB: 1934-12-30
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Le Plessier 80250 Grivesnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11118470 349616557 @Company
@Persons
@UBO
@INPI
DUBOIS Marcel Roland
DoB: 1934-02-20
PoB: ST MEDARD D'EXCIDEUIL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHAUD SAVIGNAC LEDRIER 24270 LANOUAILLE FRANCE
11263335 422142844 @Company
@Persons
@UBO
@INPI
LARIVIERE DUBOIS Cécile Charlotte Félicie
DoB: 1934-02-10
PoB: 02739 Terny-Sorny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Des Filoirs 2400 Château-Thierry France yes
@Cadastre
@Geotag
11263336 422142844 @Company
@Persons
@UBO
@INPI
LARIVIERE DUBOIS Cécile Charlotte Félicie
DoB: 1934-02-10
PoB: 02739 Terny-Sorny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Des Filoirs 2400 Château-Thierry France yes
@Cadastre
@Geotag
11507476 420542060 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard Francois
DoB: 1934-02-07
PoB: 21173 CHOREY LES BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES CHOBINS CHOREY LES BEAUNE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11545064 539457903 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard, François
DoB: 1934-02-07
PoB: 21173 Chorey-les-Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Chobins 21200 Chorey-les-Beaune FRANCE yes
@Cadastre
@Geotag
11987247 504129305 @Company
@Persons
@UBO
@INPI
DELORME DUBOIS Gisèle
DoB: 1934-02-02
PoB: Herbillon Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Route DE SAINT GERVAIS - CHALET LES FOUGERES 74190 Passy France
12593215 322533589 @Company
@Persons
@UBO
@INPI
DUBOIS Claude, Andre
DoB: 1934-12-02
PoB: BOIS GUILLAUME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE CHARLES LENEPVEU 76000 ROUEN FRANCE
13049726 331720763 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Michel
DoB: 1934-12-02
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Dom Vayssette 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13049727 331720763 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Michel
DoB: 1934-12-02
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Dom Vayssette 81600 Gaillac 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.