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 1944-07-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2859658 523871408 @Company
@Persons
@UBO
@INPI
DUBOIS LEYSENNE Madeleine
DoB: 1944-11-03
PoB: 45300 SANDILLON (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
337 route de Jargeau 45640 Sandillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4981320 421530536 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Marc
DoB: 1944-03-22
PoB: 59504 Rœulx (59) 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
4981322 421530536 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Marc
DoB: 1944-03-22
PoB: 59504 Rœulx (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Benoit Tabard 69130 Écully France yes
@Cadastre
@Geotag
4981323 421530536 @Company
@Persons
@UBO
@INPI
PARTICIPATIONS FINANCIERES RHONE ALPES - PARFIRA
DoB: 420997926
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Place Georges-Pompidou 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
7360043 799708730 @Company
@Persons
@UBO
@INPI
VAVASSEUR LABORTE Monique Marie Bernadette Henriette
DoB: 1944-07-26
PoB: 27322 LA HAYE MALHERBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue du commandat dubois 76230 Bois guillaume FRANCE
11246595 331757062 @Company
@Persons
@UBO
@INPI
DUBOIS DUMAS Michèle Violette Andrée
DoB: 1944-07-03
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 ter Avenue Hélène Boucher 13008 Marseille France yes
@Cadastre
@Geotag
11246596 331757062 @Company
@Persons
@UBO
@INPI
DUBOIS DUMAS Michèle Violette Andrée
DoB: 1944-07-03
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 ter Avenue Hélène Boucher 13008 Marseille France yes
@Cadastre
@Geotag
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
11981191 384568085 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc Alexandre
DoB: 1944-03-22
PoB: 59504 Rœulx (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place Georges-Pompidou 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
14673928 384691036 @Company
@Persons
@UBO
@INPI
DUBOIS LEVY Martine
DoB: 1944-07-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard Heurteloup 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15953578 391012721 @Company
@Persons
@UBO
@INPI
DUBOIS Georges Joël Fernand
DoB: 1944-08-12
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Luna 137 Avenue du Général Leclerc 92340 Bourg-la-Reine 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.