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 1947-05-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
576546 314703844 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1947-07-18
PoB: St-Malo de Phily (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue de Dixmude 35400 Saint-Malo FRANCE
1288068 320305212 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1947-07-18
PoB: ST-MALO-DE-PHILY (35)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 CHE. DU PARC CHATEAUNEUF 35430 FRANCE
1293319 320696966 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1947-07-18
PoB: ST-MALO-DE-PHILY (35)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DU PARC CHATEAUNEUF 35430 CHATEAUNEUF FRANCE
1299528 314703844 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1947-07-18
PoB: ST MALO DE PHILY (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE DE DIXMUDE 35400 SAINT MALO FRANCE
1313899 479563884 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1947-07-18
PoB: 35289 SAINT MALO DE PHILY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE DIXMUDE 35400 SAINT MALO FRANCE
1534455 330066044 @Company
@Persons
@UBO
@INPI
MME DUBOIS ELISABETH RAYMONDE
DoB: 1947-09-18
PoB: 78 HARDRICOURT
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue Delattre de Tassigny 95180 Menucourt FRANCE
2363142 382688497 @Company
@Persons
@UBO
@INPI
DUBOIS ADJAGBA DANIELE
DoB: 1947-09-04
PoB: VILLIERS BRETONNEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Colène 94370 Sucy-en-Brie France yes
@Cadastre
@Geotag
2363144 382688497 @Company
@Persons
@UBO
@INPI
DUBOIS ADJAGBA DANIELE
DoB: 1947-09-04
PoB: VILLIERS BRETONNEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Colène 94370 Sucy-en-Brie France yes
@Cadastre
@Geotag
2636734 825043904 @Company
@Persons
@UBO
@INPI
DUBOIS André
DoB: 1947-12-27
PoB: 59475 Prouvy (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
431 Chemin du Coucaou Fraisse Colombe 84500 Bollène France
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
3348005 503777674 @Company
@Persons
@UBO
@INPI
DUBOIS Luc Elza Guy
DoB: 1947-05-02
PoB: BILZEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Paris 6000 Nice FRANCE
3348006 503777674 @Company
@Persons
@UBO
@INPI
DUBOIS Luc Elza Guy
DoB: 1947-05-02
PoB: BILZEN BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Paris 6000 Nice FRANCE
4440271 453889628 @Company
@Persons
@UBO
@INPI
DEBROCK Gilles Georges
DoB: 1947-08-13
PoB: 59404 Les Moëres (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Dubois 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4440272 453889628 @Company
@Persons
@UBO
@INPI
DEBROCK Gilles Georges
DoB: 1947-08-13
PoB: 59404 Les Moëres (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Dubois 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4454213 490734092 @Company
@Persons
@UBO
@INPI
DEBROCK Gilles Georges
DoB: 1947-08-13
PoB: 59404 Les Moëres (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Dubois 59240 Dunkerque France yes
@Cadastre
@Geotag
7242215 449930924 @Company
@Persons
@UBO
@INPI
SCI CROZAT
DoB: 439793191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
965 chemin de Bellegarde 40140 Magescq FRANCE yes
@Cadastre
@Geotag
7242216 449930924 @Company
@Persons
@UBO
@INPI
SCI CROZAT
DoB: 439793191
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
965 chemin de Bellegarde 40140 Magescq FRANCE yes
@Cadastre
@Geotag
8063958 410243190 @Company
@Persons
@UBO
@INPI
DUBOIS DIAMANT-BERGER Annie
DoB: 1947-09-07
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Singer 75016 Paris France
11009057 490851938 @Company
@Persons
@UBO
@INPI
DUBOIS Gerard
DoB: 1947-05-18
PoB: 62347 FOSSEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE BARLY 62810 FOSSEUX FRANCE yes
@Cadastre
@Geotag
11009058 490851938 @Company
@Persons
@UBO
@INPI
DUBOIS Gerard
DoB: 1947-05-18
PoB: 62347 FOSSEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DE BARLY 62810 FOSSEUX FRANCE yes
@Cadastre
@Geotag
11455331 721660025 @Company
@Persons
@UBO
@INPI
DUBOIS Daniel Jean-Claude
DoB: 1947-12-11
PoB: 47106 FUMEL FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
VAYROLS 46090 FLAUJAC POUJOLS FRANCE
12161942 480770643 @Company
@Persons
@UBO
@INPI
DUBOIS Valentin
DoB: 1947-05-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue d'Orléans 92200 Neuilly-sur-Seine 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.