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 1946-06-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422781 352020473 @Company
@Persons
@UBO
@INPI
DUBOIS NICOLAS
DoB: 1946-07-22
PoB: NEVERS (58)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
47 Rue LECOMTE DELISLE GRAND FOND 97434 SAINT GILLES (REUNION) FRANCE
794672 393285242 @Company
@Persons
@UBO
@INPI
DUBOIS Claude Raymond René
DoB: 1946-05-27
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Avenue du Maréchal Foch 92210 Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1029831 387773419 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Claude Lucien Pierre
DoB: 1946-04-20
PoB: 02083 Beuvardes (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Château 62161 Duisans France yes
@Cadastre
@Geotag
1354849 488468034 @Company
@Persons
@UBO
@INPI
DUBOIS MAISONNEUVE Elisabeth Chantal
DoB: 1946-06-07
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L Habit 16170 Echallat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1375448 508886264 @Company
@Persons
@UBO
@INPI
DUBOIS MAISONNEUVE Elisabeth Chantal
DoB: 1946-06-07
PoB: 18033 Bourges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l Habit Rue de la Grotte 16170 Echallat FRANCE yes
@Cadastre
@Geotag
3319001 411309396 @Company
@Persons
@UBO
@INPI
BOURDY-DUBOIS Jean-Louis
DoB: 1946-07-01
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE ST DOMINIQUE VILLA HORTENSE 3200 VICHY FRANCE
3609947 383332640 @Company
@Persons
@UBO
@INPI
DUBOIS DUMONT Vinciane Leon Christine
DoB: 1947-06-07
PoB: Ixelles Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue de la Prétaire 1946 Verbier Suisse yes
@Cadastre
@Geotag
3609948 383332640 @Company
@Persons
@UBO
@INPI
DUBOIS DUMONT Vinciane Leon Christine
DoB: 1947-06-07
PoB: Ixelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de la Prétaire 1946 Verbier Suisse yes
@Cadastre
@Geotag
4805065 442500492 @Company
@Persons
@UBO
@INPI
DUBOIS GUEHENNEUX Françoise Marie Pauline
DoB: 1946-03-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Charles Ollier 94170 Le Perreux-sur-Marne FRANCE
6950462 431698885 @Company
@Persons
@UBO
@INPI
DUBOIS Michel Paul
DoB: 1946-06-07
PoB: 51329 51 Loivre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Verdun 51220 Loivre FRANCE
7892797 434551180 @Company
@Persons
@UBO
@INPI
DUCROCQ DUBOIS Charlette
DoB: 1946-09-06
PoB: 60463 Nogent-sur-Oise (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard de la République 95640 Marines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8511449 316811272 @Company
@Persons
@UBO
@INPI
DUBOIS Renaud
DoB: 1946-07-06
PoB: TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUGEMONT LE CHATEAU 90110 ROUGEMONT LE CHATEAU FRANCE
8525727 316811280 @Company
@Persons
@UBO
@INPI
SARL SOBEPRIM
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
BELFORT 90000 BELFORT FRANCE
8528700 324358068 @Company
@Persons
@UBO
@INPI
DUBOIS Renaud
DoB: 1946-07-06
PoB: TOULOUSE 3I
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE CAMBRAI BELFORT 90000 BELFORT FRANCE
8528857 329451249 @Company
@Persons
@UBO
@INPI
SOCIETE BELFORTAINE DE PROMOTION IMMOBILIERE
DoB: 537320152
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE CAMBRAI 90000 BELFORT FRANCE
10629630 435378344 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Claude
DoB: 1946-03-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Pierre Curie 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
11938408 784325896 @Company
@Persons
@UBO
@INPI
DUBOIS DE MONT-MARIN Thierry Jean
DoB: 1946-06-21
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Talloires 74290 Menthon-Saint-Bernard 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.