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 1945-04-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2012377 482947033 @Company
@Persons
@UBO
@INPI
DUBOIS BERNARD MARIE CHARLES
DoB: 1945-01-25
PoB: CONDE SUR L ESCAUT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du President Mithouard 75007 Paris France
2047788 338118714 @Company
@Persons
@UBO
@INPI
SAINT-UPERY DEVELOPPEMENT EURL
DoB: 337942809
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
7 rue du Maine 75014 Paris France
2047789 338118714 @Company
@Persons
@UBO
@INPI
SAINT-UPERY DEVELOPPEMENT EURL
DoB: 337942809
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Maine 75014 Paris France
2474037 739809259 @Company
@Persons
@UBO
@INPI
SAINT UPERY MICHEL
DoB: 1945-10-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Émile Dubois 75014 Paris France
2529938 337942809 @Company
@Persons
@UBO
@INPI
SAINT UPERY MICHEL
DoB: 1945-10-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Émile Dubois 75014 Paris France
2985171 418053237 @Company
@Persons
@UBO
@INPI
BARRIER KAZEMI MOUSSAVI Christine, Therese, Berthe
DoB: 1945-03-29
PoB: TOULOUSE (HAUTE-GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. DUBOIS 28100 DREUX FRANCE
5025090 381643618 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1945-04-28
PoB: 62274 Dourges (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Allée des Cerisiers 1480 Jassans-Riottier France
6108814 451481394 @Company
@Persons
@UBO
@INPI
DUBOIS MORENO-ALCON Nicole
DoB: 1945-05-28
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Guillaume Grou-Les Jardins de la Providence 44000 Nantes France
6935817 344889811 @Company
@Persons
@UBO
@INPI
DUBOIS DE MONT MARIN Patrick Marie
DoB: 1945-08-23
PoB: 75114 75 PARIS (14ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Ernest Vallé 51190 Avize FRANCE yes
@Cadastre
@Geotag
8021142 349227272 @Company
@Persons
@UBO
@INPI
DUBOIS MILLET Mireille Bernadette
DoB: 1945-06-11
PoB: 37114 La Guerche (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route du Grand Pressigny 37350 Barrou France
8021143 349227272 @Company
@Persons
@UBO
@INPI
DUBOIS MILLET Mireille Bernadette
DoB: 1945-06-11
PoB: 37114 La Guerche (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route du Grand Pressigny 37350 Barrou France
8441632 478033848 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Marc Claude
DoB: 1961-10-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du 8 Mai 1945 33240 Cadillac-en-Fronsadais France
9199835 338880081 @Company
@Persons
@UBO
@INPI
DUBOIS Jacky
DoB: 1945-10-28
PoB: 18240 SANCERGUES (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue du Hautmont 59420 Mouvaux France
12080072 439968439 @Company
@Persons
@UBO
@INPI
AMIOT DUBOIS Anita
DoB: 1945-04-10
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE VIC 11600 CONQUES SUR ORBIEL FRANCE
12842978 400227211 @Company
@Persons
@UBO
@INPI
DUBOIS Yves Jacques Georges
DoB: 1945-05-28
PoB: HAZEBROUCK (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE HEMIRIS - 115, RUE NICOLAS LEDOUX 13854 AIX EN PROVENCE CEDEX 3 FRANCE
14777173 418053237 @Company
@Persons
@UBO
@INPI
BARRIER KAZEMI MOUSSAVI Christine Therese Berthe
DoB: 1945-03-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Boulevard Dubois 28100 Dreux France
14777174 418053237 @Company
@Persons
@UBO
@INPI
BARRIER KAZEMI MOUSSAVI Christine Therese Berthe
DoB: 1945-03-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard Dubois 28100 Dreux 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.