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 1944-05-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3599151 339477044 @Company
@Persons
@UBO
@INPI
DUBOIS GUERINI Michèlle Angèle
DoB: 1944-05-13
PoB: 71179 Dompierre-sous-Sanvignes (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
458 Rue Jean Jaurès 71410 Sanvignes-les-Mines France
3599152 339477044 @Company
@Persons
@UBO
@INPI
DUBOIS GUERINI Michèlle Angèle
DoB: 1944-05-13
PoB: 71179 Dompierre-sous-Sanvignes (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
458 Rue Jean Jaurès 71410 Sanvignes-les-Mines France
6275205 513649525 @Company
@Persons
@UBO
@INPI
DUBOIS DOISNE Geneviève
DoB: 1944-07-09
PoB: 94016 Cachan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Le Corbusier 77330 Ozoir-la-Ferrière FRANCE
7065108 514574359 @Company
@Persons
@UBO
@INPI
LAGUIERCE DUBOIS Micheline Lucette Fernande
DoB: 1944-09-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Peyronneaud 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7531535 538361908 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Antoine
DoB: 1944-04-13
PoB: 59378 MARCQ EN BAROEUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Cobrieux les six bonniers 59830 Bourghelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7531536 538361908 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Antoine
DoB: 1944-04-13
PoB: 59378 MARCQ EN BAROEUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Cobrieux les six bonniers 59830 Bourghelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7556833 451838080 @Company
@Persons
@UBO
@INPI
DUBOIS Jean, Antoine, Alfred
DoB: 1944-04-13
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Cobrieux 59830 Bourghelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7556834 451838080 @Company
@Persons
@UBO
@INPI
DUBOIS Jean, Antoine, Alfred
DoB: 1944-04-13
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de Cobrieux 59830 Bourghelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9044159 752041137 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Luc Jean
DoB: 1944-04-13
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Cobrieux 59830 Bourghelles France yes
@Cadastre
@Geotag
9044160 752041137 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Luc Jean
DoB: 1944-04-13
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Cobrieux 59830 Bourghelles France yes
@Cadastre
@Geotag
9054200 489127654 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Antoine
DoB: 1944-04-13
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Cobrieux "Les Six Bonniers" 59830 Bourghelles France yes
@Cadastre
@Geotag
9054201 489127654 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Antoine
DoB: 1944-04-13
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Cobrieux "Les Six Bonniers" 59830 Bourghelles France yes
@Cadastre
@Geotag
9092703 448545079 @Company
@Persons
@UBO
@INPI
DUBOIS dit Jean-Luc Jean
DoB: 1944-04-13
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Cobrieux 59830 Bourghelles France
9099680 517521373 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Antoine
DoB: 1944-04-13
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Cobrieux "Les Six Bonniers" 59830 Bourghelles France
9104305 508088218 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Antoine
DoB: 1944-04-13
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Cobrieux "Les Six Bonniers" 59830 Bourghelles France yes
@Cadastre
@Geotag
9104306 508088218 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Antoine
DoB: 1944-04-13
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Cobrieux "Les Six Bonniers" 59830 Bourghelles France yes
@Cadastre
@Geotag
9104457 438579674 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Antoine
DoB: 1944-04-13
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Cobrieux "Les Six Bonniers" 59830 Bourghelles France
9110128 448918094 @Company
@Persons
@UBO
@INPI
DUBOIS dit Jean-Luc Jean
DoB: 1944-04-13
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cobrieux 59830 Bourghelles France
9190205 448918276 @Company
@Persons
@UBO
@INPI
DUBOIS dit Jean-Luc Jean
DoB: 1944-04-13
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cobrieux 59830 Bourghelles France yes
@Cadastre
@Geotag
9205851 523850212 @Company
@Persons
@UBO
@INPI
DUQUESNOY DUBOIS Nathalie
DoB: 1973-08-02
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du 6 Juin 1944 59510 Hem France
11553795 479145724 @Company
@Persons
@UBO
@INPI
DUPOND DUBOIS Denise, Alfreda
DoB: 1944-09-08
PoB: 62735 SAILLY LABOURSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA DISTILLERIE 21110 BRETENNIERES FRANCE yes
@Cadastre
@Geotag

 

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.