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 1943-09-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
944225 510524960 @Company
@Persons
@UBO
@INPI
DUBOIS Michel Marie Jacques André
DoB: 1943-09-11
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Chemin du Signal 69110 Sainte-Foy-lès-Lyon France
1020792 482069804 @Company
@Persons
@UBO
@INPI
DUBOIS BARTHE Anne-Marie
DoB: 1943-11-22
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Parmentier 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2732110 522214774 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1943-10-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Pins 11100 Narbonne FRANCE
2983408 441707791 @Company
@Persons
@UBO
@INPI
DUBOIS LE PIERRES Raymonde
DoB: 1943-09-18
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Launray 22710 Port blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2983409 441707791 @Company
@Persons
@UBO
@INPI
DUBOIS LE PIERRES Raymonde
DoB: 1943-09-18
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Launray 22710 Port blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3508080 428894547 @Company
@Persons
@UBO
@INPI
DE ROVERE EPOUSE JAUFFRET Madeleine
DoB: 1943-11-29
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
775 Rue Raphael Dubois les saules tamaris 83500 La Seyne-sur-Mer FRANCE
4788414 504053943 @Company
@Persons
@UBO
@INPI
DUBOIS Yves
DoB: 1943-11-09
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Chateliers 86300 Chauvigny FRANCE
4888016 510524960 @Company
@Persons
@UBO
@INPI
DUBOIS Michel Marie Jacques André
DoB: 1943-09-11
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Chemin du Signal 69110 Sainte-Foy-lès-Lyon France
4985841 393589999 @Company
@Persons
@UBO
@INPI
DUBOIS Michel Marie
DoB: 1943-09-11
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin du Signal 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4985842 393589999 @Company
@Persons
@UBO
@INPI
DUBOIS Michel Marie
DoB: 1943-09-11
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin du Signal 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5079049 390279529 @Company
@Persons
@UBO
@INPI
DUBOIS BARREY Catherine Huguette Marie
DoB: 1943-11-25
PoB: 70309 Loulans-Verchamp (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Metz 89520 Saint-Sauveur-en-Puisaye France yes
@Cadastre
@Geotag
5315813 350886982 @Company
@Persons
@UBO
@INPI
DUBOIS Yves Robert
DoB: 1943-11-09
PoB: ARRAS(62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 LEVA LOIS PERRET FRANCE
11387123 780777579 @Company
@Persons
@UBO
@INPI
DUBOIS LE HARTEL Annie
DoB: 1943-11-05
PoB: 50458 Saint-Côme-du-Mont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
09 Rue Vigreuse 27700 Le Thuit FRANCE
11396920 385339692 @Company
@Persons
@UBO
@INPI
DUBOIS MADELEINE, MARIE, RACHEL GROSCAUX
DoB: 1943-09-16
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Place Laffitte Breteuil-sur-Iton 27160 Breteuil FRANCE
11826376 412887036 @Company
@Persons
@UBO
@INPI
DUBOIS Alix Andre
DoB: 1943-03-19
PoB: 62 SAINT MARTIN BOULOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MARCEL SEMBAT 13001 Marseille 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.