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 1946-12-19 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
6649699 314749581 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Yves Camille
DoB: 1946-07-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Petite Valette Beaumont 86490 Beaumont-Saint-Cyr FRANCE
6649700 314749581 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Yves Camille
DoB: 1946-07-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Petite Valette Beaumont 86490 Beaumont-Saint-Cyr FRANCE
7566223 799542196 @Company
@Persons
@UBO
@INPI
DUBOIS PAWLAK Francoise
DoB: 1946-12-19
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 route nationale la capelle boulogne 62360 Pont-de-briques FRANCE
9109029 507767853 @Company
@Persons
@UBO
@INPI
DUBOIS TOURNEMINE Annette
DoB: 1946-12-19
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue d'Haubourdin 59320 Englos France
9156031 400292389 @Company
@Persons
@UBO
@INPI
DUBOIS TOURNEMINE Annette
DoB: 1946-12-19
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue d'Haubourdin 59320 Englos France
9194337 441708765 @Company
@Persons
@UBO
@INPI
DUBOIS Annette
DoB: 1946-12-19
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue d'Haubourdin 59320 Englos France yes
@Cadastre
@Geotag
10617664 419954201 @Company
@Persons
@UBO
@INPI
DUBOIS Marie Claude Raymonde Jeanne
DoB: 1946-12-05
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Marc Seguin 7200 Aubenas France
13041231 794313643 @Company
@Persons
@UBO
@INPI
DUBOIS BENISTANT Michèle, Lucienne, Jeanne
DoB: 1946-05-29
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Trivalou 81120 Terre clapier 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.