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 1944-02-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1839295 391012721 @Company
@Persons
@UBO
@INPI
DUBOIS GEORGES JOEL FERNAND
DoB: 1944-08-12
PoB: BAYEUX (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Victor Hugo 92200 Neuilly Sur Seine France
3213038 488627084 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno Louis Marie Michel
DoB: 1944-02-27
PoB: 76476 Notre-Dame-de-Gravenchon
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue d'Orléans 92200 Neuilly-sur-Seine FRANCE
4012146 818024937 @Company
@Persons
@UBO
@INPI
DUBOIS Didier
DoB: 1944-11-11
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Sapieha 64200 Biarritz FRANCE
4015600 534994850 @Company
@Persons
@UBO
@INPI
DUBOIS Didier
DoB: 1944-11-11
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée Sapieha 64200 Biarritz FRANCE
4197035 379783186 @Company
@Persons
@UBO
@INPI
MR TEXIER DENIS
DoB: 1944-02-10
PoB: BENON (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BIS Rue A DUBOIS 91460 Marcoussis FRANCE
4927462 392560611 @Company
@Persons
@UBO
@INPI
SERIS DUBOIS Joëlle
DoB: 1944-03-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Montaly 69630 Chaponost France
5764881 481962181 @Company
@Persons
@UBO
@INPI
DUBOIS LETESSIER Yvette Claire Modeste
DoB: 1944-02-11
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA HAUTE 64190 LAY LAMIDOU FRANCE yes
@Cadastre
@Geotag
7567563 511936353 @Company
@Persons
@UBO
@INPI
DUBOIS KREPS Françoise
DoB: 1944-02-22
PoB: 75110 Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20bis Avenue Des Quatre Chemins 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
11944387 439813171 @Company
@Persons
@UBO
@INPI
VIOLLET DUBOIS Marie-Claude Adèle
DoB: 1944-07-29
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
282 Route du Chef Lieu 74150 Sales France yes
@Cadastre
@Geotag
11944388 439813171 @Company
@Persons
@UBO
@INPI
VIOLLET DUBOIS Marie-Claude Adèle
DoB: 1944-07-29
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 Route du Chef Lieu 74150 Sales France yes
@Cadastre
@Geotag
13457503 438190563 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Bernard
DoB: 1944-11-04
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Vogt Mugnier 74000 Annecy 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.