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 1935-10-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90858 493123053 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre Roger René
DoB: 1935-10-10
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Tréfilerie 42100 Saint-Étienne France
90860 493123053 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre Roger René
DoB: 1935-10-10
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Tréfilerie 42100 Saint-Étienne France
217859 451469977 @Company
@Persons
@UBO
@INPI
DUBOIS Georges Joseph Louis
DoB: 1935-04-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
282 Route DU CHEF LIEU 74150 Sales France
217860 451469977 @Company
@Persons
@UBO
@INPI
DUBOIS Georges Joseph Louis
DoB: 1935-04-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 Route DU CHEF LIEU 74150 Sales France
1854534 309467611 @Company
@Persons
@UBO
@INPI
CHAMU ALAIN
DoB: 1935-09-14
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 19 Eme 18 avenue Georges Dubois 93470 Coubron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3333253 443653753 @Company
@Persons
@UBO
@INPI
DUBOIS DE LA SABLONIERE DE LA CHAISE DE LONGUEIL Helene Denise Guillemine
DoB: 1935-02-22
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOUSSAC 3140 TARGET FRANCE
8058970 449157718 @Company
@Persons
@UBO
@INPI
ARCHAMBAULT Jean-Claude
DoB: 1935-10-30
PoB: 37045 La Celle-Saint-Avant (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le village Dubois 37220 Rilly Sur Vienne France yes
@Cadastre
@Geotag
11611244 493123053 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre Roger René
DoB: 1935-10-10
PoB: 10387 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Vieux Pont 10100 Pars-lès-Romilly FRANCE
11611246 493123053 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre Roger René
DoB: 1935-10-10
PoB: 10387 Troyes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Vieux Pont 10100 Pars-lès-Romilly FRANCE
14718496 447938838 @Company
@Persons
@UBO
@INPI
Degueldre Dubois Jacqueline
DoB: 09/12/1935
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jouffroy d' Abbans 75017 Paris 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.