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 1941-03-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2488196 538808429 @Company
@Persons
@UBO
@INPI
Dubois de Marolle Jean-Claude Denis Pierre
DoB: 1941-10-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Saint-Maur 75011 Paris France
3187538 394975882 @Company
@Persons
@UBO
@INPI
DUBOIS CATIMEL Danielle Thérèse Aimée
DoB: 1941-11-09
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Bonnetiers 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3546455 535138770 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1941-03-12
PoB: 29170 Plomelin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 Rue de la Libération 83390 Puget-Ville FRANCE yes
@Cadastre
@Geotag
3546456 535138770 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1941-03-12
PoB: 29170 Plomelin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 Rue de la Libération 83390 Puget-Ville FRANCE yes
@Cadastre
@Geotag
5243209 950022251 @Company
@Persons
@UBO
@INPI
DUBOIS Gilbert
DoB: 1941-08-17
PoB: SAINT SATUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAVIGNY EN SEPTAINE 18390 SAINT GERMAIN DU PUY FRANCE
5695257 483760641 @Company
@Persons
@UBO
@INPI
AFFRE DUBAU Mireille
DoB: 1941-05-31
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 SQUARE JACQUES DUBOIS 0 FRANCE
5695258 483760641 @Company
@Persons
@UBO
@INPI
AFFRE DUBAU Mireille
DoB: 1941-05-31
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 SQUARE JACQUES DUBOIS 0 FRANCE
13484540 380971176 @Company
@Persons
@UBO
@INPI
DUBOIS SALLIN Michèle Josette
DoB: 1941-11-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Rue Berthelot 69400 Arnas France
13486892 324815877 @Company
@Persons
@UBO
@INPI
DUBOIS TETAZ Monique
DoB: 1941-12-11
PoB: 63178 Issoire (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue des Tauzins 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14636520 349466672 @Company
@Persons
@UBO
@INPI
DUBOIS André, Maurice
DoB: 1941-12-24
PoB: 59172 Denain FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
147 Rue de Morvilliers 62780 Cucq FRANCE
14636521 349466672 @Company
@Persons
@UBO
@INPI
DUBOIS André, Maurice
DoB: 1941-12-24
PoB: 59172 Denain FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
147 Rue de Morvilliers 62780 Cucq 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.