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 1949-01-14 found 9 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
1996756 433997533 @Company
@Persons
@UBO
@INPI
Dubois Fernand
DoB: 1949-01-04
PoB: HANOI VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 boulevard Saint-Michel 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4773092 414723304 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier Georges Marie
DoB: 1949-01-14
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Malotière 7700 Saint Marcel d'Ardèche 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
10555474 824634828 @Company
@Persons
@UBO
@INPI
VIDOTTO DUBOIS Bernadette Christine
DoB: 1949-01-14
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Rhin et Danube 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
12228354 451113021 @Company
@Persons
@UBO
@INPI
DUBOIS BAZIN Thérèse
DoB: 1949-01-14
PoB: 80827 Woincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue DU GENERAL DE GAULLE 95880 Enghien-les-Bains FRANCE 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.