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 1944-05-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6745373 422224931 @Company
@Persons
@UBO
@INPI
DUBOIS MERCIER Marie-Louise
DoB: 1944-05-09
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
915 route de Keraliou 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
7847028 300208568 @Company
@Persons
@UBO
@INPI
DUBOIS Daniel
DoB: 1944-05-29
PoB: 76345 Haussez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 Rue GUSTAVE VATONNE 91190 Gif-sur-Yvette FRANCE
7877507 404223422 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud
DoB: 1944-07-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Hameau Michel Ange 75016 Paris FRANCE yes
@Cadastre
@Geotag
10806044 350125605 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Luc
DoB: 1944-03-22
PoB: 51535 Sézanne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence du Québec Appt 44 80000 Amiens France
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
11949740 319672820 @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
yes
@Cadastre
@Geotag
11949741 319672820 @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
yes
@Cadastre
@Geotag
11961245 451469977 @Company
@Persons
@UBO
@INPI
VIOLLET DUBOIS Marie-Claude
DoB: 1944-07-29
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 Route DU CHEF LIEU 74150 Sales France
11968001 381660687 @Company
@Persons
@UBO
@INPI
VIOLLET DUBOIS Marie Claude
DoB: 1944-07-29
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEF LIEU - SALES 74150 Rumilly France yes
@Cadastre
@Geotag
11968002 381660687 @Company
@Persons
@UBO
@INPI
VIOLLET DUBOIS Marie Claude
DoB: 1944-07-29
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEF LIEU - SALES 74150 Rumilly France yes
@Cadastre
@Geotag
11975142 487579906 @Company
@Persons
@UBO
@INPI
VIOLLET DUBOIS Marie-Claude
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
yes
@Cadastre
@Geotag
11975143 487579906 @Company
@Persons
@UBO
@INPI
VIOLLET DUBOIS Marie-Claude
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
yes
@Cadastre
@Geotag
15423083 300208568 @Company
@Persons
@UBO
@INPI
DUBOIS Daniel
DoB: 1944-05-29
PoB: 76345 Haussez (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 Rue Gustave Vatonne 91190 Gif-sur-Yvette FRANCE
15923254 381660687 @Company
@Persons
@UBO
@INPI
VIOLLET DUBOIS Marie Claude
DoB: 1944-07-29
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
282 Route DU CHEF LIEU 74150 Sales France
15923255 381660687 @Company
@Persons
@UBO
@INPI
VIOLLET DUBOIS Marie Claude
DoB: 1944-07-29
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 Route DU CHEF LIEU 74150 Sales 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.