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 1949-04-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
866692 487478976 @Company
@Persons
@UBO
@INPI
ROCHE HARTER Danielle Janine
DoB: 1949-02-24
PoB: ST JEAN DE BONNEFONDS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue du Général Dubois Pavillon 13 Closerie de Mocquesouris 89100 Sens FRANCE
6328188 442727905 @Company
@Persons
@UBO
@INPI
DUBOIS Gerard
DoB: 1949-03-02
PoB: 24354 ST MICHEL DE RIVIERE (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée DES FLEURS 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6375331 399966662 @Company
@Persons
@UBO
@INPI
DUBOIS Gérard
DoB: 1949-03-02
PoB: 24354 ST MICHEL DE RIVIERE (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée des Fleurs 33320 Le Taillan-Médoc FRANCE
6827049 433886918 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1949-05-12
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue René Fallet 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8526427 392249611 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Claude
DoB: 1949-09-20
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JACQUES PIGNOT BAVILLIERS 90800 BAVILLIERS FRANCE
8778467 502933286 @Company
@Persons
@UBO
@INPI
BISCARAT BOURDY DUBOIS Danielle
DoB: 1949-11-24
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Commandant Madeline 63200 Riom FRANCE yes
@Cadastre
@Geotag
8778468 502933286 @Company
@Persons
@UBO
@INPI
BISCARAT BOURDY DUBOIS Danielle
DoB: 1949-11-24
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue du Commandant Madeline 63200 Riom FRANCE yes
@Cadastre
@Geotag
9751424 829194125 @Company
@Persons
@UBO
@INPI
DUBOIS ROUSSELLE Marie-Paule Louise Marguerite
DoB: 1949-06-02
PoB: 59365 Louvroil (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
24 rue de Mairieurs 59600 Bersillies France
10107161 809133754 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-René
DoB: 1949-04-24
PoB: 55351 Montmédy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 chemin de la Poste 54840 Velaine-en-Haye FRANCE
10131752 452404346 @Company
@Persons
@UBO
@INPI
DUBOIS Jean René
DoB: 1949-04-24
PoB: 55351 MONTMEDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 chemin de la Poste 54840 Velaine-en-Haye FRANCE yes
@Cadastre
@Geotag
10131753 452404346 @Company
@Persons
@UBO
@INPI
DUBOIS Jean René
DoB: 1949-04-24
PoB: 55351 MONTMEDY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 chemin de la Poste 54840 Velaine-en-Haye FRANCE yes
@Cadastre
@Geotag
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
11542492 380878249 @Company
@Persons
@UBO
@INPI
POTIER DUBOIS Brigitte Reine Suzanne
DoB: 1949-10-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
573 GRANDE ROUTE BEYNE HEUSAY - BELGIQUE 0 BELGIQUE
12341751 338316078 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Pierre
DoB: 1949-02-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2137 Chemin départemental 24 14510 Gonneville-sur-Mer FRANCE
12573730 341847507 @Company
@Persons
@UBO
@INPI
LAMOTTE NEE DUBOIS Dominique Madeleine Juliette
DoB: 1949-03-24
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 SQUARE KENNEDY 76130 MONT SAINT AIGNAN FRANCE
12595577 342550001 @Company
@Persons
@UBO
@INPI
DUBOIS LAMOTTE Dominique,Madeleine,Juliette
DoB: 1949-03-24
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 SQUARE KENNEDY 76130 MONT SAINT AIGNAN FRANCE
12627291 423957851 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique Madeleine Juliette
DoB: 1949-03-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
296 ROUTE DE DIEPPE 76250 DEVILLE LES ROUEN FRANCE
12627292 423957851 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique Madeleine Juliette
DoB: 1949-03-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 ROUTE DE DIEPPE 76250 DEVILLE LES ROUEN FRANCE
15510397 400880175 @Company
@Persons
@UBO
@INPI
AUBIN Philippe Antoine Jacques
DoB: 1949-09-22
PoB: 76647 Saint-Romain-de-Colbosc (76) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue DUBOIS 76430 Saint-Romain-de-Colbosc 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.