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 1947-04-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2627543 528826043 @Company
@Persons
@UBO
@INPI
LANGRÉE Evelyne Josette Danièle
DoB: 1947-05-15
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1020 Rue Commandant Dubois 73200 Albertville France yes
@Cadastre
@Geotag
2963190 379508187 @Company
@Persons
@UBO
@INPI
RATURAS MOREAU Nicole
DoB: 1947-04-15
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard Dubois 28100 Dreux FRANCE
2963191 379508187 @Company
@Persons
@UBO
@INPI
RATURAS MOREAU Nicole
DoB: 1947-04-15
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 boulevard Dubois 28100 Dreux FRANCE
3160656 537531675 @Company
@Persons
@UBO
@INPI
DUBOIS Gérard René
DoB: 1947-05-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Genèvriers 30700 Saint-Maximin France
3368126 421746363 @Company
@Persons
@UBO
@INPI
DUBOIS Luc Elza Guy
DoB: 1947-05-02
PoB: BILZEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Jean Médecin 6000 Nice FRANCE yes
@Cadastre
@Geotag
3368127 421746363 @Company
@Persons
@UBO
@INPI
DUBOIS Luc Elza Guy
DoB: 1947-05-02
PoB: BILZEN BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Jean Médecin 6000 Nice FRANCE yes
@Cadastre
@Geotag
5309923 402835151 @Company
@Persons
@UBO
@INPI
ANDRIEU Odile
DoB: 1947-09-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Emile Dubois 75014 Paris 14 FRANCE
6929543 322769381 @Company
@Persons
@UBO
@INPI
HATTAT DUBOIS Marie-Francoise Louise
DoB: 1947-11-21
PoB: 51046 51 BEINE NAUROY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 av. de la Gare Beine-Nauroy 51490 BEINE NAUROY FRANCE
7942953 380805481 @Company
@Persons
@UBO
@INPI
DUBOIS JEAN-MICHEL ANDRE
DoB: 1947-08-31
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue CONSTANT GAUTIER 78200 Mantes-la-Ville FRANCE
9657623 501489298 @Company
@Persons
@UBO
@INPI
DUBOIS DETROYAT Marie-Edith
DoB: 1947-03-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Guy Mocquet 78210 Saint-Cyr-l'Ecole FRANCE yes
@Cadastre
@Geotag
11191104 314281767 @Company
@Persons
@UBO
@INPI
JOUANNEAUX Michèle Claude Anne-Marie
DoB: 1947-04-15
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard René Dubois 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
11191105 314281767 @Company
@Persons
@UBO
@INPI
JOUANNEAUX Michèle Claude Anne-Marie
DoB: 1947-04-15
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 boulevard René Dubois 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
14458590 495177990 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre
DoB: 1947-04-15
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Toussaint 67000 Strasbourg FRANCE 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.