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 1947-06-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
606729 300069903 @Company
@Persons
@UBO
@INPI
DUBOIS CHEVROLLIER Mireille Yvonne Marie
DoB: 1947-02-28
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place de l'Europe 77360 Vaires-sur-Marne France yes
@Cadastre
@Geotag
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
3360699 432482891 @Company
@Persons
@UBO
@INPI
DUBOIS Luc Elza Guy
DoB: 1947-05-02
PoB: BILZEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Route de Bellet 6200 Nice FRANCE
3360700 432482891 @Company
@Persons
@UBO
@INPI
DUBOIS Luc Elza Guy
DoB: 1947-05-02
PoB: BILZEN BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Route de Bellet 6200 Nice 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
3383279 521787721 @Company
@Persons
@UBO
@INPI
DUBOIS Luc Elza Guy
DoB: 1947-05-02
PoB: BILZEN BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint Siagre 6000 Nice FRANCE
3396050 450657184 @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
3401834 431812098 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3402495 450656947 @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
3441718 482231289 @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
5657339 329924427 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1947-06-02
PoB: RENNES 35
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ROCHERES MESLAY DU MAINE 53170 MESLAY DU MAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7809241 488384306 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Michel
DoB: 1947-08-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue CONSTANT GAUTIER 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
15522993 312451487 @Company
@Persons
@UBO
@INPI
DUBOIS MATHIS Christine
DoB: 1947-12-25
PoB: SELESTAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES CHEVALIERS 67600 SELESTAT 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.