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 1948-12-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2848144 438232605 @Company
@Persons
@UBO
@INPI
DUBOIS COUREAU CHANTAL MONIQUE RENEE
DoB: 1948-06-12
PoB: 45232 OLIVET (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 rue du Faubourg Bannier 45000 Orleans France yes
@Cadastre
@Geotag
4281659 531821692 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Adrien Marcel Julien
DoB: 1948-06-20
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Granges 89560 Druyes les Belles Fontaines France yes
@Cadastre
@Geotag
4725361 444329171 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Claude Guy Robert
DoB: 1948-06-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Commandant Mouchotte 94160 Saint-Mandé 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
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
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
10662814 410167712 @Company
@Persons
@UBO
@INPI
MEILLIER DUBOIS Martine Jeanne Andree
DoB: 1948-06-12
PoB: 54357 MAXEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LAMORICIERE 10300 STE SAVINE FRANCE yes
@Cadastre
@Geotag
10662815 410167712 @Company
@Persons
@UBO
@INPI
MEILLIER DUBOIS Martine Jeanne Andree
DoB: 1948-06-12
PoB: 54357 MAXEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE LAMORICIERE 10300 STE SAVINE FRANCE yes
@Cadastre
@Geotag
10664313 387663685 @Company
@Persons
@UBO
@INPI
DUBOIS SERRUROT Claudette Marguerite
DoB: 1948-12-14
PoB: 10374 SPOY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE ROMAINE 10200 SPOY FRANCE yes
@Cadastre
@Geotag
10689719 402862908 @Company
@Persons
@UBO
@INPI
MEILLIER DUBOIS Martine Jeanne Andree
DoB: 1948-06-12
PoB: 54357 MAXEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE LAMORCIERE 10300 STE SAVINE FRANCE
10694888 420481186 @Company
@Persons
@UBO
@INPI
MEILLIER DUBOIS Martine Jeanne Andrée
DoB: 1948-06-12
PoB: 54357 Maxéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Lamoricière 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
14279258 334131471 @Company
@Persons
@UBO
@INPI
DUBOIS Didier Georges
DoB: 1948-06-03
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 ALL. DES ORMES 62000 Marcq en Baroeul France
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.