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 1944-03-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
216744 324862853 @Company
@Persons
@UBO
@INPI
DUBOIS JOURDAIN Marie Josèphe
DoB: 1944-03-16
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 Route d'Annecy Vallières 74150 Vallières-sur-Fier France
2966378 441620135 @Company
@Persons
@UBO
@INPI
DUBOIS SOLLET Gisele
DoB: 1944-03-10
PoB: 28211 LOGRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BERNETTERIE 28200 LANNERAY FRANCE
4171535 330232851 @Company
@Persons
@UBO
@INPI
MR DUBOIS PATRICK
DoB: 1944-10-23
PoB: BRETEUIL S/NOYE 60
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
112 Rue DES ACACIAS 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4870441 431247766 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine
DoB: 1944-10-30
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Benoît Tabard 69130 Écully France yes
@Cadastre
@Geotag
4870442 431247766 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine
DoB: 1944-10-30
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Benoît Tabard 69130 Écully France yes
@Cadastre
@Geotag
4887522 815202403 @Company
@Persons
@UBO
@INPI
DUBOIS BONET Marie-Claude Adrienne Paulette
DoB: 1944-04-11
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue Villeneuve 69004 Lyon France yes
@Cadastre
@Geotag
4931563 342268042 @Company
@Persons
@UBO
@INPI
CHARDONNET DUBOIS Catherine
DoB: 1944-10-30
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Benoit Tabard 69130 Écully France yes
@Cadastre
@Geotag
4981321 421530536 @Company
@Persons
@UBO
@INPI
CHARDONNET DUBOIS Catherine
DoB: 1944-10-30
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Benoit Tabard 69130 Écully France yes
@Cadastre
@Geotag
5054566 420997926 @Company
@Persons
@UBO
@INPI
CHARDONNET DUBOIS Catherine Jeanne
DoB: 1944-10-30
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Benoît Tabard 69130 Écully France
8618147 390312353 @Company
@Persons
@UBO
@INPI
BILLARDON Roland
DoB: 1944-10-22
PoB: ST SULPICE 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU DOCTEUR DUBOIS 58110 CHATILLON EN BAZOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11965758 489121343 @Company
@Persons
@UBO
@INPI
DUBOIS GUERIN Sylviane
DoB: 1944-10-09
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ARSAULT 27500 Aizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13694618 646920041 @Company
@Persons
@UBO
@INPI
COURBOT DUBOIS Jocelyne Sylviane Andrée
DoB: 1944-10-10
PoB: 62628 Noyelles-sous-Lens (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue ALBERT 1ER - APPARTEMENT 3B 2EME ETAGE 54800 Jarny 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.