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 1948-04-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288434 480149103 @Company
@Persons
@UBO
@INPI
ALYNEA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53 Rue Dubois Crance 69600 Oullins France
1218018 518022298 @Company
@Persons
@UBO
@INPI
DUBOIS Nicole
DoB: 1948-08-16
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue De Balzac 93500 Pantin FRANCE
1218019 518022298 @Company
@Persons
@UBO
@INPI
DUBOIS Nicole
DoB: 1948-08-16
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Balzac 93500 Pantin FRANCE
1717112 513982520 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1948-07-28
PoB: 35093 DINARD (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4-16-21 Shimouma Setagaya-ku Tokyo 0 Inconnu
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
5695244 329582340 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Pierre
DoB: 1948-09-16
PoB: SAINT SAUVEUR D'AUNIS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES LILAS LA CHAPELLE SAINT AUBIN 72650 LA MILESSE FRANCE
5986797 494382690 @Company
@Persons
@UBO
@INPI
DUBOIS JEAN PIERRE
DoB: 1948-09-16
PoB: 17396 Saint-Sauveur-d'Aunis (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 ter rue de la Sevre 44330 Le Pallet France
5999444 452542814 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre
DoB: 1948-09-16
PoB: ST SAUVEUR D AUNIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 ter rue de Sèvres 44330 Le Pallet France
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
6345811 434382941 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Michel
DoB: 1948-12-16
PoB: 17403 Saint-Simon-de-Bordes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Rue Frédéric Sévène 33400 Talence FRANCE yes
@Cadastre
@Geotag
6393962 527912190 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Michel
DoB: 1948-12-16
PoB: 17403 Saint-Simon-de-Bordes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Charles de Gaulle 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6393963 527912190 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Michel
DoB: 1948-12-16
PoB: 17403 Saint-Simon-de-Bordes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Charles de Gaulle 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6452011 798500609 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Michel
DoB: 1948-12-16
PoB: 17403 Saint-Simon-de-Bordes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
139 Rue Frédéric Sévène 33400 Talence FRANCE
6469415 812243467 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Michel
DoB: 1948-12-16
PoB: 17403 Saint-Simon-de-Bordes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Rue Frédéric Sévène 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6469416 812243467 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Michel
DoB: 1948-12-16
PoB: 17403 Saint-Simon-de-Bordes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Rue Frédéric Sévène 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9572679 430397588 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1948-10-16
PoB: BERTEAUCOURT LES THENNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
402 rue Pasteur Merard 60250 Bury France
10618440 788770337 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc Louis
DoB: 1948-04-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de l'Equerre 7130 Saint-Péray France yes
@Cadastre
@Geotag
10618441 788770337 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc Louis
DoB: 1948-04-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Equerre 7130 Saint-Péray France yes
@Cadastre
@Geotag
10696246 414747022 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Pierre
DoB: 1948-09-16
PoB: SAINT SAUVEUR D'AUNIS (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE DRUISY - LES CORNEES LALIAT AIX EN OTHE 10160 AIX EN OTHE FRANCE
10809337 818552499 @Company
@Persons
@UBO
@INPI
DUBOIS HURIER Béatrice Christiane Ghislaine
DoB: 1948-11-01
PoB: 60124 Candor (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue De Flamicourt 80400 Muille-Villette France
10810063 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
12175008 818267502 @Company
@Persons
@UBO
@INPI
DUBOIS DAVRINCHE Catherine
DoB: 1948-01-16
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Léo Delibes 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
13168576 339750317 @Company
@Persons
@UBO
@INPI
HERO DUBOIS Josiane Renee Jeanne
DoB: 1948-10-16
PoB: PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 rue la Fontaine 94120 Fontenay-sous-Bois 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.