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 1947-12-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88676 950388975 @Company
@Persons
@UBO
@INPI
DUBOIS Gérard, Joseph, Marie
DoB: 1947-12-02
PoB: 62271 Dohem FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue de la Large Patte 62570 Wizernes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3505706 794151431 @Company
@Persons
@UBO
@INPI
DUBOIS BOISRAYON Danièle
DoB: 1947-05-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Avenue Lazare Carnot 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3505707 794151431 @Company
@Persons
@UBO
@INPI
DUBOIS BOISRAYON Danièle
DoB: 1947-05-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Avenue Lazare Carnot 83000 Toulon FRANCE yes
@Cadastre
@Geotag
5720778 403124381 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Marie
DoB: 1947-02-09
PoB: AMNE EN CHAMPAGNE 72
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES 3 POIRIERS NEUVY EN CHAMPAGNE 0 72480 BERNAY EN CHAMPAGNE FRANCE
10251401 381565266 @Company
@Persons
@UBO
@INPI
FONTVIEILLE Jacques Denis René
DoB: 1947-02-12
PoB: CHAMALIERES (PUY DE DOME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue DU COMMANDANT DUBOIS - L E S JARDINS DE THALASSA 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13173458 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
14151999 521761882 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Luc
DoB: 21/12/1947
PoB: CHERBOURG OCTEVILLE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
77 avenue Franklin Roosevelt 77210 Avon France yes
@Cadastre
@Geotag
14288076 409293818 @Company
@Persons
@UBO
@INPI
DUBOIS-ROQUEBERT Philippe Henri Antoine Patrick
DoB: 1947-02-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Grande Voile Domaine des Caravelles - Grand Fond 97434 Saint-Paul France
14288077 409293818 @Company
@Persons
@UBO
@INPI
DUBOIS-ROQUEBERT Philippe Henri Antoine Patrick
DoB: 1947-02-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de la Grande Voile Domaine des Caravelles - Grand Fond 97434 Saint-Paul France
14335291 790188536 @Company
@Persons
@UBO
@INPI
DUBOIS-ROQUEBERT Philippe
DoB: 1947-02-26
PoB: 75012 Boulogne-Billancourt (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Grand Voile 97434 Saint Gilles les Bains France
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
15525671 344183645 @Company
@Persons
@UBO
@INPI
DUBOIS MATHIS Christine
DoB: 1947-12-25
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Chevaliers 67600 Sélestat FRANCE
15525672 344183645 @Company
@Persons
@UBO
@INPI
DUBOIS MATHIS Christine
DoB: 1947-12-25
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Chevaliers 67600 Sélestat FRANCE
15525826 345031462 @Company
@Persons
@UBO
@INPI
DUBOIS MATHIS Christine
DoB: 1947-12-25
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Chevaliers 67600 Sélestat FRANCE
15525827 345031462 @Company
@Persons
@UBO
@INPI
DUBOIS MATHIS Christine
DoB: 1947-12-25
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Chevaliers 67600 Sélestat 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.