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 1947-06-07 found 16 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
908141 454040999 @Company
@Persons
@UBO
@INPI
SEBBAN DUBOIS Josiane Elisabeth
DoB: 1947-07-16
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Carrer de l'Ouranole 66650 Banyuls-sur-Mer France
908142 454040999 @Company
@Persons
@UBO
@INPI
SEBBAN DUBOIS Josiane Elisabeth
DoB: 1947-07-16
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Carrer de l'Ouranole 66650 Banyuls-sur-Mer France
3599911 383332780 @Company
@Persons
@UBO
@INPI
DUBOIS DUMONT Vinciane Leon
DoB: 1947-06-07
PoB: Ixelles Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Chemin JEAN ACHARD 0 Ch 1231 Conches Suisse
3609947 383332640 @Company
@Persons
@UBO
@INPI
DUBOIS DUMONT Vinciane Leon Christine
DoB: 1947-06-07
PoB: Ixelles Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue de la Prétaire 1946 Verbier Suisse yes
@Cadastre
@Geotag
3609948 383332640 @Company
@Persons
@UBO
@INPI
DUBOIS DUMONT Vinciane Leon Christine
DoB: 1947-06-07
PoB: Ixelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de la Prétaire 1946 Verbier Suisse yes
@Cadastre
@Geotag
3800303 454040999 @Company
@Persons
@UBO
@INPI
SEBBAN DUBOIS Josiane Elisabeth
DoB: 1947-07-16
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 CARRER DE L'OURANOL 66650 Banyuls-sur-Mer France
4642911 824242671 @Company
@Persons
@UBO
@INPI
DUBOIS DETHY Françoise
DoB: 1947-07-05
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
461 Chemin Célestin Freinet 6140 Vence FRANCE yes
@Cadastre
@Geotag
8024082 318994563 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre Albert Marie
DoB: 1947-07-06
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vernadelle le Bois de Sainte Radegonde 37500 Chinon France
8058598 343662300 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre Albert Marie
DoB: 1947-07-06
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vernadelle le Bois de Sainte Radegonde 37500 Chinon France
9181809 803677871 @Company
@Persons
@UBO
@INPI
CLAUDEL Patrice
DoB: 1947-06-10
PoB: Port Lyautey MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Maurice Dubois 78740 Évecquemont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10534424 512803537 @Company
@Persons
@UBO
@INPI
DUBOIS VIRION Yvette Marie Jeanne
DoB: 1947-06-07
PoB: 88026 Aydoilles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Quillonhaie 88600 Aydoilles FRANCE yes
@Cadastre
@Geotag
10824493 529837437 @Company
@Persons
@UBO
@INPI
DUBOIS Gérard Jean
DoB: 1947-07-22
PoB: 59526 Saint-Amand-les-Eaux (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Alain Chartier 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824494 529837437 @Company
@Persons
@UBO
@INPI
DUBOIS Gérard Jean
DoB: 1947-07-22
PoB: 59526 Saint-Amand-les-Eaux (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Alain Chartier 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288628 411571979 @Company
@Persons
@UBO
@INPI
DUBOIS LAGUARIGUE DE SURVILLIERS Francine Emile
DoB: 1947-07-06
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Impasse TRIOLET Sainte-Clotilde 97490 Saint-Denis France
14354157 840151252 @Company
@Persons
@UBO
@INPI
DUBOIS LAGUARIGUE DE SURVILLIERS Francine Emilie
DoB: 1947-07-06
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Tamarina Estate Tamarin (Maurice) 0 Maurice 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.