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 1949-11-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
224850 400880175 @Company
@Persons
@UBO
@INPI
AUBIN Philippe Antoine Jacques
DoB: 1949-09-22
PoB: 76647 Saint-Romain-de-Colbosc (76) France
P.Physique
Quality: président du comité de direction
@OCCRP Alef
@WC
5 Rue DUBOIS 76430 Saint-Romain-de-Colbosc France
224854 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 comité de direction
@OCCRP Alef
@WC
5 Rue DUBOIS 76430 Saint-Romain-de-Colbosc France
2172714 399274695 @Company
@Persons
@UBO
@INPI
LERAY MARIE JOCELYNE
DoB: 1949-10-11
PoB: GRAND AUVERNE 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Émile Dubois 75014 Paris France
4929625 494617152 @Company
@Persons
@UBO
@INPI
LEBLANC DUBOIS Christiane
DoB: 1949-10-11
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Cours du Docteur Long 69003 Lyon France yes
@Cadastre
@Geotag
5794897 445054521 @Company
@Persons
@UBO
@INPI
DUBOIS Philppe Louis
DoB: 1949-03-10
PoB: 75106 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Paris RN 21 Las Piétât 47300 Villeneuve-sur-Lot FRANCE
6592197 377925789 @Company
@Persons
@UBO
@INPI
LEGRAND Bernard Roger
DoB: 1949-03-25
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Général Dubois 89100 Sens FRANCE yes
@Cadastre
@Geotag
6837285 781386024 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1949-12-13
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Saintonge 17600 Saujon FRANCE yes
@Cadastre
@Geotag
8609519 350663605 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1949-11-22
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TACHELY 58140 GACOGNE FRANCE
8643438 790222889 @Company
@Persons
@UBO
@INPI
DUBOIS Michel, Louis, Jean-Paul
DoB: 1949-11-22
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tachely 58140 Gâcogne FRANCE
8931948 481533792 @Company
@Persons
@UBO
@INPI
DUBOIS DE MALHERBE GUY Anne Marie
DoB: 1949-11-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Luzard 35131 Pont-Péan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8931949 481533792 @Company
@Persons
@UBO
@INPI
DUBOIS DE MALHERBE GUY Anne Marie
DoB: 1949-11-10
PoB: 35238 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Luzard 35131 Pont-Péan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10472030 424619005 @Company
@Persons
@UBO
@INPI
DUBOIS René Louis Pierre
DoB: 1949-06-16
PoB: 62667 LE PORTEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE Georges Honoré 62480 Le Portel FRANCE yes
@Cadastre
@Geotag
10768071 429668452 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick Jean
DoB: 1949-04-06
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DE DOMAINE DU GOLFE BLEU GUERREVIEILLE 83120 SAINTE MAXIME FRANCE
11210646 797699923 @Company
@Persons
@UBO
@INPI
DUBOIS Gérard Pierre
DoB: 1949-11-08
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de Bel Air 28220 Montigny le Gannelon France yes
@Cadastre
@Geotag
12479734 442740445 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard
DoB: 1949-11-10
PoB: 40103 GAILLERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MONT DE MARSAN GAILLERES 40090 GAILLERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13909038 390985901 @Company
@Persons
@UBO
@INPI
BUTEL GROS-DUBOIS Denise Marie Jacqueline Danielle
DoB: 1949-10-08
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Convenance 97122 Baie-Mahault France
14668613 492771852 @Company
@Persons
@UBO
@INPI
GUILLON DUBOIS Colette Mireille
DoB: 1949-12-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue de Belledonne 38180 Seyssins 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.