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 1944-11-03 found 29 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
1337921 399129782 @Company
@Persons
@UBO
@INPI
RAILLOT DUBOIS Françoise
DoB: 1944-03-21
PoB: 27240 LA FERRIERE SUR RISLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu Dit La Chaume 16700 Les adjots FRANCE
1843535 334961331 @Company
@Persons
@UBO
@INPI
DUBOIS DIDIER
DoB: 1944-11-11
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Spontini 75116 Paris France
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
3309294 428836290 @Company
@Persons
@UBO
@INPI
THIENPOENT BOURDY-DUBOIS Paule Monique Paulette
DoB: 1944-05-05
PoB: 63263 ORCINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE ST DOMINIQUE VILLA HORTENSE 3200 VICHY FRANCE
4015384 828342170 @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
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
4870443 431247766 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc Alexandre
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
4870444 431247766 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc Alexandre
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
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
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
4931562 342268042 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Marc Alexandre
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
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
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
5054564 420997926 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc Alexandre
DoB: 1944-03-22
PoB: 59504 Rœulx (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Benoit Tabard 69130 Écully France
5054565 420997926 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc Alexandre
DoB: 1944-03-22
PoB: 59504 Rœulx (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Benoit Tabard 69130 Écully France
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
5821594 438452039 @Company
@Persons
@UBO
@INPI
SARAH FIIN
DoB: 438190563
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
8 Rue VOGT MUGNIER 74000 Annecy France
11934545 324862853 @Company
@Persons
@UBO
@INPI
DUBOIS JOURDAIN Marie Josèphe
DoB: 1944-03-16
PoB: 74225 Rumilly France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 Route d'Annecy 74150 Vallières France
12080923 438150070 @Company
@Persons
@UBO
@INPI
DUBOIS CRAPELLA Ginette
DoB: 1944-06-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE FELINES DAVEJEAN 11330 MOUTHOUMET FRANCE
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
13473131 442395729 @Company
@Persons
@UBO
@INPI
DUBOIS GAILLARD Bernadette Marie Fernande
DoB: 1944-05-03
PoB: 01306 Pont-de-Veyle (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 F Résidence Notre Dame de la Garde 13600 La Ciotat France yes
@Cadastre
@Geotag
13640623 438452039 @Company
@Persons
@UBO
@INPI
SARAH FIIN
DoB: 438190563
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
8 Rue Vogt Mugnier 74000 Annecy France
15398995 485239479 @Company
@Persons
@UBO
@INPI
YAMASHITA CAUWEL Evelynn
DoB: 1944-03-18
PoB: TOPAZ - UTAH ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Emile Dubois 75014 Paris 14e Arrondissement FRANCE yes
@Cadastre
@Geotag
15398996 485239479 @Company
@Persons
@UBO
@INPI
YAMASHITA CAUWEL Evelynn
DoB: 1944-03-18
PoB: TOPAZ - UTAH ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Emile Dubois 75014 Paris 14e Arrondissement 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.