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 1948-08-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1093755 513785030 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre-marie Raymond Michel
DoB: 1948-08-03
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard Carnot 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1093756 513785030 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre-marie Raymond Michel
DoB: 1948-08-03
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard Carnot 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
5700044 533387312 @Company
@Persons
@UBO
@INPI
DUBOIS VERGER Annick
DoB: 1948-10-19
PoB: 53067 Chéméré-le-roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Victor Hugo 72230 Mulsanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5700045 533387312 @Company
@Persons
@UBO
@INPI
DUBOIS VERGER Annick
DoB: 1948-10-19
PoB: 53067 Chéméré-le-roi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Victor Hugo 72230 Mulsanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763610 331647420 @Company
@Persons
@UBO
@INPI
DUBOIS Benoit Henri Marie Edmond
DoB: 1948-08-07
PoB: BLOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONPLAISIR SAINT VIATRE 41210 NEUNG SUR BEUVRON FRANCE yes
@Cadastre
@Geotag
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
9177893 492413877 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS Micheline
DoB: 1948-08-29
PoB: 62262 Cuinchy (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
650 rue Gabriel Péri 59194 Anhiers France yes
@Cadastre
@Geotag
10617665 419954201 @Company
@Persons
@UBO
@INPI
DUBOIS Bernadette Marcelle Emilie
DoB: 1948-08-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Marc Seguin 7200 Aubenas France
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
14308041 499192359 @Company
@Persons
@UBO
@INPI
CAIZERGUES Alain
DoB: 1948-09-06
PoB: 08362 Rethel (08) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Dubois Crance 8000 Charleville-Mézières France
14308191 499193894 @Company
@Persons
@UBO
@INPI
CAIZERGUES Alain
DoB: 1948-09-06
PoB: 08362 Rethel (08) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Dubois Crance 8000 Charleville-Mézières France
14308221 499194033 @Company
@Persons
@UBO
@INPI
CAIZERGUES Alain
DoB: 1948-09-06
PoB: 08362 Rethel (08) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Dubois Crance 8000 Charleville-Mézières France
14308250 499196699 @Company
@Persons
@UBO
@INPI
CAIZERGUES Alain
DoB: 1948-09-06
PoB: 08362 Rethel (08) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Dubois Crance 8000 Charleville-Mézières France
14308278 499196780 @Company
@Persons
@UBO
@INPI
CAIZERGUES Alain
DoB: 1948-09-06
PoB: 08362 Rethel (08) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Dubois Crance 8000 Charleville-Mézières 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.