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 1949-01-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150172 347553075 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Claude Henri Roger
DoB: 1949-06-29
PoB: Lisieux (14)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin des Malis 14100 Saint-Pierre-des-Ifs FRANCE
625170 403792591 @Company
@Persons
@UBO
@INPI
GAUTIER DUBOIS Marie-Hélène
DoB: 1949-03-30
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 B Rue du Général d'Harcourt 76700 Gonfreville-l'Orcher France
809304 347553075 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Claude Henri Roger
DoB: 1949-06-29
PoB: Lisieux (14)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin des Malis 14100 Saint-Pierre-des-Ifs FRANCE
1651959 519118913 @Company
@Persons
@UBO
@INPI
DUBOIS Gerard
DoB: 1949-01-06
PoB: 60116 Bury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LA GARE 80800 Villers-Bretonneux FRANCE
2049335 539534404 @Company
@Persons
@UBO
@INPI
Dubois Vignet Christiane
DoB: 1949-01-16
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Pierre Levasseur 14130 Coquainvilliers France yes
@Cadastre
@Geotag
2112809 315843474 @Company
@Persons
@UBO
@INPI
AXA FRANCE IARD
DoB: 722057460
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Drouot 75009 Paris France
3012335 812773802 @Company
@Persons
@UBO
@INPI
DUBOIS THOMAS Monique Geneviève
DoB: 1949-07-06
PoB: 10401 Vendeuvre-sur-Barse (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Eugène Piat 10000 Troyes France
3399330 383639531 @Company
@Persons
@UBO
@INPI
DUBOIS HERVE MARIE MICHEL
DoB: 1949-07-01
PoB: ENGHIEN LES BAINS 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue D ANGLETERRE 6000 Nice FRANCE
3400024 383674181 @Company
@Persons
@UBO
@INPI
DUBOIS HERVE MARIE MICHEL
DoB: 1949-07-01
PoB: ENGHIEN LES BAINS 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue D ANGLETERRE 6000 Nice FRANCE
3863255 434365045 @Company
@Persons
@UBO
@INPI
DUBOIS Guy
DoB: 1949-06-16
PoB: Saint-Martin-Boulogne (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Danton 66170 Néfiach France
5792486 493876411 @Company
@Persons
@UBO
@INPI
DUBOIS BENSOUSSAN Marie Josèphe
DoB: 1949-06-04
PoB: 67414 ROTHAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Roc de Beyssac" 47200 MARMANDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5792487 493876411 @Company
@Persons
@UBO
@INPI
DUBOIS BENSOUSSAN Marie Josèphe
DoB: 1949-06-04
PoB: 67414 ROTHAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Roc de Beyssac" 47200 MARMANDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7184820 434887352 @Company
@Persons
@UBO
@INPI
DUBOIS Robert
DoB: 1949-03-13
PoB: Vallauris (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier la Roberte 4190 Les mées FRANCE
7184821 434887352 @Company
@Persons
@UBO
@INPI
DUBOIS Robert
DoB: 1949-03-13
PoB: Vallauris (06)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier la Roberte 4190 Les mées FRANCE
9790058 327389284 @Company
@Persons
@UBO
@INPI
Dubois Fabretti Brigitte
DoB: 1949-06-29
PoB: 02298 Étreux (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 avenue de Ferrière 59131 Rousies France
9790059 327389284 @Company
@Persons
@UBO
@INPI
Dubois Fabretti Brigitte
DoB: 1949-06-29
PoB: 02298 Étreux (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 avenue de Ferrière 59131 Rousies 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.