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 1946-02-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3469295 510690449 @Company
@Persons
@UBO
@INPI
DUBOIS FELIX Nicole
DoB: 1946-01-13
PoB: 26165 Livron-sur-Drôme (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2181 Route des Lavandières Hameau des cactus 83230 Bormes-les-Mimosas FRANCE
3469296 510690449 @Company
@Persons
@UBO
@INPI
DUBOIS FELIX Nicole
DoB: 1946-01-13
PoB: 26165 Livron-sur-Drôme (26) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2181 Route des Lavandières Hameau des cactus 83230 Bormes-les-Mimosas FRANCE
4098072 423559269 @Company
@Persons
@UBO
@INPI
TONNOIR DUBOIS Nicole Michele
DoB: 1946-02-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES MARAIS 91540 Fontenay-le-Vicomte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4138224 328752951 @Company
@Persons
@UBO
@INPI
TONNOIR DUBOIS Nicole
DoB: 1946-02-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Des Marais 91540 Fontenay-le-Vicomte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4138225 328752951 @Company
@Persons
@UBO
@INPI
TONNOIR DUBOIS Nicole
DoB: 1946-02-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Des Marais 91540 Fontenay-le-Vicomte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4141565 522659531 @Company
@Persons
@UBO
@INPI
TONNOIR DUBOIS Nicole Michèle
DoB: 1946-02-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin des Marais 91540 Fontenay-le-Vicomte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4141566 522659531 @Company
@Persons
@UBO
@INPI
TONNOIR DUBOIS Nicole Michèle
DoB: 1946-02-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Marais 91540 Fontenay-le-Vicomte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4154842 347542847 @Company
@Persons
@UBO
@INPI
TONNOIR DUBOIS Nicole Michèle
DoB: 1946-02-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Marais 91540 Fontenay-le-Vicomte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4158855 487896573 @Company
@Persons
@UBO
@INPI
TONNOIR DUBOIS Nicole Michèle
DoB: 1946-02-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Marais 91540 Fontenay-le-Vicomte FRANCE
5161608 383356243 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard
DoB: 1946-02-10
PoB: 59 SECLIN
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
8 RUE JONCQUIERE 59246 MONS EN PEVELE FRANCE
9044319 445072200 @Company
@Persons
@UBO
@INPI
DUBOIS Michel Henri
DoB: 1946-02-13
PoB: 59336 LECLUSE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis place du General de Gaulle 59290 Wasquehal France
9168956 324118058 @Company
@Persons
@UBO
@INPI
DUBOIS Michel Henri
DoB: 1946-02-13
PoB: 59336 LECLUSE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Sadi Carnot 59290 Wasquehal France yes
@Cadastre
@Geotag
9184194 448435180 @Company
@Persons
@UBO
@INPI
DUBOIS Michel Henri
DoB: 1946-02-13
PoB: 59336 LECLUSE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Sadi Carnot 59290 Wasquehal France
9203627 402971535 @Company
@Persons
@UBO
@INPI
DUBOIS Michel Henri
DoB: 1946-02-13
PoB: 59336 LECLUSE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Sadi Carnot 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9658057 510161177 @Company
@Persons
@UBO
@INPI
DUBOIS BELLON Anne-Marie
DoB: 1946-05-11
PoB: 87191 Séreilhac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue des Cars 87700 Aixe-sur-Vienne FRANCE
12854936 377769963 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1946-11-04
PoB: DOUAI (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE FREDERIC MISTRAL 13960 SAUSSET LES PINS FRANCE
15497018 328752951 @Company
@Persons
@UBO
@INPI
TONNOIR DUBOIS Nicole
DoB: 1946-02-13
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Colonel Rigaud 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497388 408249241 @Company
@Persons
@UBO
@INPI
TONNOIR DUBOIS Nicole Michèle
DoB: 1946-02-13
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Colonel Rigaud 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
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.