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 1946-09-07 found 12 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
1799167 390209781 @Company
@Persons
@UBO
@INPI
BERGOSSI MARTINE YVETTE
DoB: 1946-05-16
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Marcel Dubois 75012 Paris France yes
@Cadastre
@Geotag
1799168 390209781 @Company
@Persons
@UBO
@INPI
BERGOSSI MARTINE YVETTE
DoB: 1946-05-16
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Marcel Dubois 75012 Paris France yes
@Cadastre
@Geotag
2206242 400968905 @Company
@Persons
@UBO
@INPI
VIGOT DANIEL
DoB: 1946-07-05
PoB: DEAUVILLE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Antoine Dubois 75006 Paris France yes
@Cadastre
@Geotag
2448999 350652228 @Company
@Persons
@UBO
@INPI
DUBOIS THIERRY FRANCOIS JEAN
DoB: 1946-09-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Treilhard 75008 Paris France
3309292 428836290 @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
3309293 428836290 @Company
@Persons
@UBO
@INPI
BOURDY-DUBOIS Jean-Louis
DoB: 1946-07-01
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE ST DOMINIQUE VILLA HORTENSE 3200 VICHY FRANCE
7024262 430870147 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre
DoB: 1946-03-07
PoB: 36102 Lucay-le-libre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Pouvardières 37460 Nouans-les-Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7067824 349811828 @Company
@Persons
@UBO
@INPI
DUBOIS BESSON Liliane
DoB: 1946-09-07
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAGNOU 17290 Forges 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
11858529 330053562 @Company
@Persons
@UBO
@INPI
JEANDIN Renée
DoB: 1946-09-26
PoB: EL BIAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Marcel Dubois 75012 Paris FRANCE
13394666 402369243 @Company
@Persons
@UBO
@INPI
DUBOIS Francis
DoB: 1946-07-20
PoB: ROUBAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE LESBROS MONTFAVET 84140 AVIGNON 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.