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 1948-03-16 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
867485 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
893999 305507592 @Company
@Persons
@UBO
@INPI
DUBOIS BECUWE Myriamme Marie Louise Octavie
DoB: 1948-03-27
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue du Parc 59380 Socx France
2246193 793536426 @Company
@Persons
@UBO
@INPI
Dubois-Dumée Beguin Catherine Marie Bernadette
DoB: 1948-03-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Pierre Demours 75017 Paris France yes
@Cadastre
@Geotag
6002711 867801334 @Company
@Persons
@UBO
@INPI
Caisse Régionale de Crédit Mutuel de Loire- Atlantique et du Centre Ouest
DoB: 870800299
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 rue du Port Boyer BP 92636 44326 Nantes CEDEX 3 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6338844 819608126 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Michel
DoB: 1948-12-16
PoB: 17403 Saint-Simon-de-Bordes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
139 Rue Frédéric Sévène 33400 Talence FRANCE
6591869 443895990 @Company
@Persons
@UBO
@INPI
DUBOIS BOURDEL Marie Chantal Anne Germaine
DoB: 1948-07-26
PoB: 61135 Couterne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Laplace 78000 Versailles FRANCE
6591870 443895990 @Company
@Persons
@UBO
@INPI
DUBOIS BOURDEL Marie Chantal Anne Germaine
DoB: 1948-07-26
PoB: 61135 Couterne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Avenue Laplace 78000 Versailles FRANCE
15037804 499384204 @Company
@Persons
@UBO
@INPI
DUBOIS Jean
DoB: 1948-03-16
PoB: 78382 MAURECOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES VOSGES 67120 MOLSHEIM 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.