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 1947-06-22 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1033799 390061075 @Company
@Persons
@UBO
@INPI
DUBOIS Régine, Laurence
DoB: 1947-05-22
PoB: 58310 Villiers-le-Sec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Xavier Privas 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
4902362 389238585 @Company
@Persons
@UBO
@INPI
DUBOIS Liliane France
DoB: 1947-06-22
PoB: 01272 Neuville-les-Dames (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Rue de Gerland 69007 Lyon France
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
11188896 392746483 @Company
@Persons
@UBO
@INPI
DUDONNE CLAUDE
DoB: 1947-08-22
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Docteur René Dubois Résidence Alexandra 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
11188897 392746483 @Company
@Persons
@UBO
@INPI
DUDONNE CLAUDE
DoB: 1947-08-22
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard Docteur René Dubois Résidence Alexandra 44500 La Baule Escoublac 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.