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 1950-01-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88674 950388975 @Company
@Persons
@UBO
@INPI
COCQUEREL DUBOIS Denise
DoB: 1950-02-01
PoB: Saint Omer-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de la Large Patte 62570 Wizernes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
88675 950388975 @Company
@Persons
@UBO
@INPI
COCQUEREL DUBOIS Denise
DoB: 1950-02-01
PoB: Saint Omer-62
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue de la Large Patte 62570 Wizernes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
623702 314429754 @Company
@Persons
@UBO
@INPI
DUBOIS DAUDRUY Véronique Thérèse-Marie-Joseph
DoB: 1950-02-05
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Eugène Marchand 76400 Fécamp France yes
@Cadastre
@Geotag
2097653 428613954 @Company
@Persons
@UBO
@INPI
DUBOIS CHRISTIAN RAOUL GERMAIN
DoB: 1950-10-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Naples 75008 Paris France
6640861 804552081 @Company
@Persons
@UBO
@INPI
DUBOIS Régis Maurice
DoB: 1950-01-02
PoB: 86054 Champniers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue du Vercors 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6640862 804552081 @Company
@Persons
@UBO
@INPI
DUBOIS Régis Maurice
DoB: 1950-01-02
PoB: 86054 Champniers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue du Vercors 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
7157059 796880235 @Company
@Persons
@UBO
@INPI
CHORON DUBOIS DE MONT-MARIN Dominique, Mariette, Louise
DoB: 1950-02-03
PoB: COMPIEGNE (60)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE TALLOIRE 74290 MENTHON SAINT BERNARD FRANCE
9970774 539638346 @Company
@Persons
@UBO
@INPI
DUBOIS VOYER Brigitte
DoB: 1950-01-14
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue du Sault 49730 Varennes-sur-Loire FRANCE
10458704 950388975 @Company
@Persons
@UBO
@INPI
COCQUEREL DUBOIS Denise
DoB: 1950-02-01
PoB: SAINT OMER-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE de la Large Patte 62570 Wizernes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10790181 390441913 @Company
@Persons
@UBO
@INPI
SONNTAG Bruno Jacques Marie
DoB: 1950-01-21
PoB: 80680 Rosières-en-Santerre (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Jules Dubois 80170 Rosières-en-Santerre France
11860589 432379881 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1950-02-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée MARCEL SOULAT CITE SNCF 13014 Marseille FRANCE yes
@Cadastre
@Geotag
12496037 314429754 @Company
@Persons
@UBO
@INPI
DUBOIS DAUDRUY Véronique Thérèse-Marie-Joseph
DoB: 1950-02-05
PoB: 59350 59 LILLR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE EUGENE MARCHAND FECAMP 76400 FECAMP 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.