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 1946-03-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2312021 828469627 @Company
@Persons
@UBO
@INPI
Dubois Marceau Monique
DoB: 1946-10-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 route de Hamelet 27160 Les Baux-de-Breteuil France
4138226 328752951 @Company
@Persons
@UBO
@INPI
DUBOIS Christian Albert James
DoB: 1946-03-16
PoB: 91045 Ballancourt-sur-Essonne (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Marais 91540 Fontenay-le-Vicomte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4154843 347542847 @Company
@Persons
@UBO
@INPI
DUBOIS Christian Albert James
DoB: 1946-03-16
PoB: 91045 Ballancourt-sur-Essonne (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Marais 91540 Fontenay-le-Vicomte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4158851 487896573 @Company
@Persons
@UBO
@INPI
DUBOIS Christian Albert James
DoB: 1946-03-16
PoB: 91045 Ballancourt-sur-Essonne (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin Des Marais 91540 Fontenay-le-Vicomte FRANCE
4158852 487896573 @Company
@Persons
@UBO
@INPI
DUBOIS Christian Albert James
DoB: 1946-03-16
PoB: 91045 Ballancourt-sur-Essonne (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Des Marais 91540 Fontenay-le-Vicomte FRANCE
4198899 431349828 @Company
@Persons
@UBO
@INPI
DUBOIS Christian Albert James
DoB: 1946-03-16
PoB: 91045 Ballancourt-sur-Essonne (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES MARAIS 91540 Fontenay-le-Vicomte FRANCE yes
@Cadastre
@Geotag
4200975 389301441 @Company
@Persons
@UBO
@INPI
DUBOIS Christian Albert James
DoB: 1946-03-16
PoB: 91045 Ballancourt-sur-Essonne (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin DES MARAIS RESIDENCE DU PARC 91540 Fontenay-le-Vicomte FRANCE yes
@Cadastre
@Geotag
13728431 443981584 @Company
@Persons
@UBO
@INPI
DUBOIS Christian Albert James
DoB: 1946-03-16
PoB: BALLANCOURT SUR ESSONNE 91 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Marais Fontenay le Compte 91540 MENNECY France
13958490 829894179 @Company
@Persons
@UBO
@INPI
ROMERO GANE Lilia, Lydie
DoB: 1946-03-26
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
PORT-BLANC ROUTE DE DUBOIS 97190 Le Gosier France
14729392 828469627 @Company
@Persons
@UBO
@INPI
Dubois Marceau Monique
DoB: 13/10/1946
PoB: Suresnes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
16 route de Hamelet 27160 Les Baux-de-Breteuil France
15497019 328752951 @Company
@Persons
@UBO
@INPI
DUBOIS Christian Albert James
DoB: 1946-03-16
PoB: 91045 Ballancourt-sur-Essonne (91) 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.