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 1949-01-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1612038 451209217 @Company
@Persons
@UBO
@INPI
DUBOIS FOUQUE Andree
DoB: 1949-01-13
PoB: 95288 Groslay (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DE MERIEL 95840 Villiers-Adam FRANCE yes
@Cadastre
@Geotag
2076240 451954044 @Company
@Persons
@UBO
@INPI
Fontaine Couvreur Françoise Raymonde Angèle
DoB: 1949-01-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Émile Dubois 75014 Paris France yes
@Cadastre
@Geotag
2076241 451954044 @Company
@Persons
@UBO
@INPI
Fontaine Couvreur Françoise Raymonde Angèle
DoB: 1949-01-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Émile Dubois 75014 Paris France yes
@Cadastre
@Geotag
5719452 344037270 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Claude
DoB: 1949-08-17
PoB: TORCE EN CHARNIE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DE FRESNAY 72140 SILLE LE GUILLAUME FRANCE
5719453 344037270 @Company
@Persons
@UBO
@INPI
THIBAULT DUBOIS Yvonne
DoB: 1949-08-29
PoB: PARENNES 72
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DE FRESNAY 72140 SILLE LE GUILLAUME FRANCE
5778969 413837063 @Company
@Persons
@UBO
@INPI
DUBOIS Jacqueline
DoB: 1949-01-19
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
15 hameau des Treuils 47200 Beaupuy FRANCE
5778970 413837063 @Company
@Persons
@UBO
@INPI
DUBOIS Jacqueline
DoB: 1949-01-19
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 hameau des Treuils 47200 Beaupuy FRANCE
6829670 824868608 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1949-12-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
22 Rue de Saintonge 17600 Saujon FRANCE
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
11422825 428845267 @Company
@Persons
@UBO
@INPI
MATHEY MATHEY DUBOIS Martine
DoB: 1949-03-27
PoB: 95541 Saint-Clair-sur-Epte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de neuville 95000 Cergy FRANCE
11422826 428845267 @Company
@Persons
@UBO
@INPI
MATHEY MATHEY DUBOIS Martine
DoB: 1949-03-27
PoB: 95541 Saint-Clair-sur-Epte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue de neuville 95000 Cergy FRANCE
11511365 438847113 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-Claude
DoB: 1949-10-13
PoB: 21173 CHOREY LES BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 RUE DE CHARENTON PARIS 75012 PARIS FRANCE yes
@Cadastre
@Geotag
11739166 305119950 @Company
@Persons
@UBO
@INPI
DUBOIS Marc Yves
DoB: 1949-08-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Route de Roquefavour La Valette 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823004 539138941 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1949-08-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1065 rue du Lieutenant Parayre La Valette 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823005 539138941 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1949-08-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1065 rue du Lieutenant Parayre La Valette 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.