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 1948-11-01 found 20 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
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
1301065 352672133 @Company
@Persons
@UBO
@INPI
PROMALO
DoB: 310289582
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
QUAI TRICHET 35400 SAINT MALO FRANCE
1627926 432859072 @Company
@Persons
@UBO
@INPI
DUBOIS BAZIN Therese Henriette Renee
DoB: 1948-01-14
PoB: 80827 Woincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue DU GENERAL DE GAULLE 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1629352 403574700 @Company
@Persons
@UBO
@INPI
DUBOIS MARIE-ANNICK JEANNINE FRANCINE DE FONTENELLE
DoB: 1948-01-06
PoB: 22 SAINT MARTIN DES PRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue VICTOR HUGO 95240 Cormeilles-en-Parisis FRANCE
1831576 790357081 @Company
@Persons
@UBO
@INPI
Dubois Patrick
DoB: 1948-11-17
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Boieldieu 94400 Vitry Sur Seine France yes
@Cadastre
@Geotag
4924799 494549439 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre
DoB: 1948-01-20
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DU PETIT VIOLET 69390 Millery France
4924801 494549439 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre
DoB: 1948-01-20
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU PETIT VIOLET 69390 Millery France
5177684 482098910 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1948-05-02
PoB: 02298 Étreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 rue de la Houblonnière 2510 Etreux FRANCE yes
@Cadastre
@Geotag
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
6061323 870800299 @Company
@Persons
@UBO
@INPI
LOIZEAU Maurice Jean Yves Roger
DoB: 1948-11-01
PoB: 85097 LA GAUBRETIERE (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Paul Dubois 44000 Nantes France yes
@Cadastre
@Geotag
6079350 786001107 @Company
@Persons
@UBO
@INPI
LOIZEAU Maurice Jean Yves Roger
DoB: 1948-11-01
PoB: 85097 LA GAUBRETIERE (85) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 rue Paul Dubois 44000 Nantes France
7630880 451839286 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1948-12-06
PoB: FLERS(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L AUBRIERE 61100 CALIGNY 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
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
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
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
16151785 324478155 @Company
@Persons
@UBO
@INPI
DUBOIS LANGEVIN Monique
DoB: 1948-07-30
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Beslières-1 Chemin de la Forêt 61380 Bonsmoulins 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.