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 1950-04-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
866688 487478976 @Company
@Persons
@UBO
@INPI
HARTER Jean-Michel, Louis, Noël
DoB: 1950-12-24
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue du Général Dubois Pavillon 13 Closerie de Mocquesouris 89100 Sens FRANCE
866689 487478976 @Company
@Persons
@UBO
@INPI
HARTER Jean-Michel, Louis, Noël
DoB: 1950-12-24
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
100 Rue du Général Dubois Pavillon 13 Closerie de Mocquesouris 89100 Sens FRANCE
4709305 423620350 @Company
@Persons
@UBO
@INPI
FARGEAU DUBOIS Raphaella Orly
DoB: 1950-10-24
PoB: 97126 Saint Louis (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 UE DU DANUBE 78180 Montigny-le-Bretonneux FRANCE
5160170 429849276 @Company
@Persons
@UBO
@INPI
DUBOIS Georges
DoB: 1950-08-24
PoB: 59322 IWUY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 RUE VICTOR HUGO 59161 ESCAUDOEUVRES FRANCE
5174812 490811601 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Charles
DoB: 1950-09-24
PoB: 59234 FLERS EN ESCREBIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 R DU MARAIS DAUPHIN 59128 FLERS EN ESCREBIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5184759 800495129 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Charles
DoB: 1950-09-24
PoB: 59234 FLERS EN ESCREBIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Marais Dauphin 59128 Flers-en-Escrebieux FRANCE
5188427 490714318 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Charles
DoB: 1950-09-24
PoB: 59234 Flers-en-Escrebieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Marais Dauphin 59128 Flers-en-Escrebieux FRANCE yes
@Cadastre
@Geotag
6237066 392412466 @Company
@Persons
@UBO
@INPI
CAROLAN VARTANIAN Susan Mary
DoB: 1950-05-26
PoB: BRIGHTON (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20-24 Rue Emile Dubois 75014 Paris FRANCE yes
@Cadastre
@Geotag
6267570 392413001 @Company
@Persons
@UBO
@INPI
CAROLAN VARTANIAN Susan Mary
DoB: 1950-05-26
PoB: BRIGHTON (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20-24 Rue Emile Dubois 75014 Paris FRANCE
6901298 502822182 @Company
@Persons
@UBO
@INPI
DUBOIS Jacky Eugène
DoB: 1950-04-24
PoB: 51527 51 SAVIGNY SUR ARDRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Bemonts 51390 ROSNAY FRANCE
7857653 412342099 @Company
@Persons
@UBO
@INPI
FARGEAU DUBOIS Raphaella Orly
DoB: 1950-10-24
PoB: ST LOUIS MARIE GALANTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU DANUBE 78180 Montigny-le-Bretonneux FRANCE
9991578 950450205 @Company
@Persons
@UBO
@INPI
DUBOIS Christian
DoB: 1950-04-24
PoB: CHAUDRON EN MAUGES/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES IFS BEAUCOUZE 49070 BEAUCOUZE FRANCE
11025070 330667742 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles
DoB: 1950-01-29
PoB: MARENGE-VILVANGE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 RUE LAMENDIN 0 HENIN BEAUMONT FRANCE
11113419 324948108 @Company
@Persons
@UBO
@INPI
OLLIVIER DUBOIS Marie-Isabelle
DoB: 1950-05-26
PoB: 24029 BEAUPOUYET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 RUE DUTOT 75015 PARIS 15 FRANCE
11117797 493151864 @Company
@Persons
@UBO
@INPI
DUBOIS PIQUET Yvonne
DoB: 1950-10-18
PoB: 24164 EXCIDEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES PRES 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11117798 493151864 @Company
@Persons
@UBO
@INPI
DUBOIS PIQUET Yvonne
DoB: 1950-10-18
PoB: 24164 EXCIDEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES PRES 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11117955 451482111 @Company
@Persons
@UBO
@INPI
DUBOIS PIQUET Yvonne
DoB: 1950-10-18
PoB: 24164 EXCIDEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FAYARD 24330 ST PIERRE DE CHIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11119091 379087554 @Company
@Persons
@UBO
@INPI
DUBOIS PIQUET Yvonne
DoB: 1950-10-18
PoB: 24164 EXCIDEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FAYARD 24330 ST PIERRE DE CHIGNAC FRANCE
11128654 450664727 @Company
@Persons
@UBO
@INPI
DUBOIS PIQUET Yvonne
DoB: 1950-10-18
PoB: 24164 Excideuil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue des Prés 24000 Périgueux FRANCE
11132041 530127703 @Company
@Persons
@UBO
@INPI
DUBOIS PIQUET Yvonne
DoB: 1950-10-18
PoB: 24164 Excideuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fayard 24330 Saint-Pierre-de-Chignac FRANCE yes
@Cadastre
@Geotag
15410467 394671754 @Company
@Persons
@UBO
@INPI
PERRIN DUBOIS Simone Marguerite
DoB: 1950-07-03
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis boulevard de Verdun 94370 Sucy en Brie 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.