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 1948-11-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
330573 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
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
1714056 753748250 @Company
@Persons
@UBO
@INPI
Dubois Dubois-Aboilard Guy Hubert
DoB: 1948-09-27
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
4 route de l'Etiemblerie 50210 Ouville France
3542369 499440741 @Company
@Persons
@UBO
@INPI
VERRECHIA DUBOIS Catherine
DoB: 1948-11-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ruelle du Château 28410 Goussainville FRANCE
3542370 499440741 @Company
@Persons
@UBO
@INPI
VERRECHIA DUBOIS Catherine
DoB: 1948-11-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Ruelle du Château 28410 Goussainville 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
6656454 351729637 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Paul Raymond
DoB: 1948-06-27
PoB: 86009 Archigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de Mortiers 86360 Montamisé FRANCE yes
@Cadastre
@Geotag
6656455 351729637 @Company
@Persons
@UBO
@INPI
MOREAU DUBOIS Sylvette Françoise Marie
DoB: 1948-11-08
PoB: 86052 Champagne Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de Mortiers 86360 Montamisé FRANCE yes
@Cadastre
@Geotag
7067821 349811828 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques, Michel, Dominique
DoB: 1948-03-31
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue à de Lamartine 40220 Tarnos FRANCE
9312214 351094651 @Company
@Persons
@UBO
@INPI
DUBOIS PATRICE Marinette Leontine Louisette
DoB: 1948-11-06
PoB: LE HAM (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE DOUX MARAIS LE MESNIL MAUGER 14270 MEZIDON CANON FRANCE
10824228 5620117 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1948-07-31
PoB: 80001 Abbeville (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue de la Tannerie 80100 Abbeville France
10824229 5620117 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1948-07-31
PoB: 80001 Abbeville (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue de la Tannerie 80100 Abbeville France
10824230 5620117 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1948-07-31
PoB: 80001 Abbeville (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue de la Tannerie 80100 Abbeville France
11398802 423106608 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique
DoB: 1948-11-03
PoB: 62524 Longfossé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Figuier 53360 Quelaines Saint-Gault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13520758 387530264 @Company
@Persons
@UBO
@INPI
DERRIEN DUBOIS Evelyne
DoB: 1948-10-05
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gestel les Noes Jean La Sauvagère 61600 les Monts d'andaine FRANCE
13520759 387530264 @Company
@Persons
@UBO
@INPI
DERRIEN DUBOIS Evelyne
DoB: 1948-10-05
PoB: VIRE(14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gestel les Noes Jean La Sauvagère 61600 les Monts d'andaine FRANCE
13722382 424113231 @Company
@Persons
@UBO
@INPI
GROS-DUBOIS LOUIS GUY PHILIPPE
DoB: 1948-08-20
PoB: STE MARIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ti Case - Convenance 97122 Baie Mahault 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.