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 1948-04-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1649622 354036469 @Company
@Persons
@UBO
@INPI
DUBOIS CERINI Renée
DoB: 1948-02-24
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 bis Rue Pierre Le Guen 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
2839276 503831836 @Company
@Persons
@UBO
@INPI
MALFRAY dubois Martine Margueritte Marie Marthe
DoB: 1948-10-04
PoB: ST JEAN LE BLANC France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2200 route de Vannes- les Petits Marais 45640 Sandillon France
2973784 327085627 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1948-10-19
PoB: TRANCRAINVILLE (28)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
TRANCRAINVILLE 28310 JANVILLE FRANCE
5176825 349381152 @Company
@Persons
@UBO
@INPI
DUBOIS Francis
DoB: 1948-06-18
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AV. DE DUNKERQUE 59400 CAMBRAI FRANCE yes
@Cadastre
@Geotag
5246926 344756101 @Company
@Persons
@UBO
@INPI
DUBOIS BOUILLOT Jacqueline Jeanne Madeleine
DoB: 1948-01-09
PoB: 59514 ROUSIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE ERNEST MALLARD 18200 SAINT AMAND MONTROND FRANCE
5252866 484243332 @Company
@Persons
@UBO
@INPI
GUILLET DUBOIS Michele
DoB: 1948-06-12
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PROMENADE 18390 ST GERMAIN DU PUY FRANCE yes
@Cadastre
@Geotag
5869565 420699118 @Company
@Persons
@UBO
@INPI
BOQUET BOURON Christiane
DoB: 1948-03-18
PoB: 03082 Commentry (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Théodore Dubois 38320 Poisat France
5873143 325475085 @Company
@Persons
@UBO
@INPI
BOQUET BOURON Christiane
DoB: 1948-03-18
PoB: 03082 Commentry (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Théodore Dubois 38320 Poisat France
10825334 528342744 @Company
@Persons
@UBO
@INPI
DUBOIS Michel-Ange Marcel Elysée
DoB: 1948-07-18
PoB: 80368 Friville-Escarbotin (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Léo Lagrange 80130 Friville-Escarbotin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10825335 528342744 @Company
@Persons
@UBO
@INPI
DUBOIS Michel-Ange Marcel Elysée
DoB: 1948-07-18
PoB: 80368 Friville-Escarbotin (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Léo Lagrange 80130 Friville-Escarbotin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11210892 323574624 @Company
@Persons
@UBO
@INPI
CIROT PIAUMIER Carmen Lucienne Renée
DoB: 1948-06-27
PoB: LES ROSIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard du Docteur René Dubois 44500 La Baule Escoublac France
11252166 387773419 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Louis Lucien Octave
DoB: 1948-11-18
PoB: 02083 Beuvardes (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme d'Artois 2130 Beuvardes France yes
@Cadastre
@Geotag
11252167 387773419 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Louis Lucien Octave
DoB: 1948-11-18
PoB: 02083 Beuvardes (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme d'Artois 2130 Beuvardes France yes
@Cadastre
@Geotag
12212322 441051380 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine Claire
DoB: 1948-04-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue DE COLOMBES 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12212323 441051380 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine Claire
DoB: 1948-04-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue DE COLOMBES 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13283718 481492940 @Company
@Persons
@UBO
@INPI
DUBOIS Elisabeth Marie Louise Jacqueline
DoB: 1948-03-02
PoB: 63334 ST DIER D AUVERGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PASSELYS 64300 ORTHEZ 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.