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 1948-01-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21802 321994980 @Company
@Persons
@UBO
@INPI
DUBOIS HURIER Béatrice Christiane Ghislaine
DoB: 1948-11-01
PoB: 60124 Candor (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue De Flamicourt 80400 Muille-Villette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1301065 352672133 @Company
@Persons
@UBO
@INPI
PROMALO
DoB: 310289582
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
QUAI TRICHET 35400 SAINT MALO FRANCE
2137998 387827785 @Company
@Persons
@UBO
@INPI
Chaumien Dubois Martine
DoB: 1948-10-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de Lévis 75017 Paris France yes
@Cadastre
@Geotag
2137999 387827785 @Company
@Persons
@UBO
@INPI
Chaumien Dubois Martine
DoB: 1948-10-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Lévis 75017 Paris France yes
@Cadastre
@Geotag
3602715 349019224 @Company
@Persons
@UBO
@INPI
DUBOIS-FAVRE Charles Olivier
DoB: 1948-08-29
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MEURIERS 71630 Bourgvilain France
5483465 824417133 @Company
@Persons
@UBO
@INPI
DUBOIS LEMAIRE Marie-Magdeleine
DoB: 1948-08-09
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98B rue Auguste Garnier 44120 Vertou France yes
@Cadastre
@Geotag
5483466 824417133 @Company
@Persons
@UBO
@INPI
DUBOIS LEMAIRE Marie-Magdeleine
DoB: 1948-08-09
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98B rue Auguste Garnier 44120 Vertou France yes
@Cadastre
@Geotag
8763443 508366325 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Bernard
DoB: 1948-01-08
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Theix 63122 Saint-Genes Champanelle FRANCE
10494813 827250317 @Company
@Persons
@UBO
@INPI
DUBOIS Gerard
DoB: 1948-11-08
PoB: AYDOILLES (88)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RTE DE SAINT-DIE 88000 AYDOILLES FRANCE
10680419 448826735 @Company
@Persons
@UBO
@INPI
DUBOIS Damien Bernard Gilbert
DoB: 1948-04-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Prés Fleuris 10190 Prugny FRANCE yes
@Cadastre
@Geotag
10680420 448826735 @Company
@Persons
@UBO
@INPI
DUBOIS Damien Bernard Gilbert
DoB: 1948-04-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Prés Fleuris 10190 Prugny FRANCE yes
@Cadastre
@Geotag
10867118 395219561 @Company
@Persons
@UBO
@INPI
DUBOIS Guy
DoB: 1948-01-08
PoB: PONT DE VEYLE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RIVAUX MONTCEAUX 1090 MONTMERLE SUR SAONE FRANCE yes
@Cadastre
@Geotag
10875365 389497033 @Company
@Persons
@UBO
@INPI
DUBOIS BIRRAUX Anne, Marie, Hélène
DoB: 1948-08-10
PoB: 01344 Saint-Denis-les-Bourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 chemin du Champ du Comte 1000 Saint-Denis-les-Bourg FRANCE yes
@Cadastre
@Geotag
11054351 408973485 @Company
@Persons
@UBO
@INPI
JUDE DUBOIS Raymonde, Solange, Marie-Louise
DoB: 1948-01-08
PoB: CUSSAC (HAUTE VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE NEUVE HERMIES 62147 HERMIES 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.