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 1950-06-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
929214 394477004 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick Paul
DoB: 1950-07-15
PoB: 19028 Bort-les-Orgues (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Cours du Docteur Long 69003 Lyon France
1294659 444378475 @Company
@Persons
@UBO
@INPI
LAROQUE Philippe
DoB: 1950-06-07
PoB: PARIS 15EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 RUE URBAIN DUBOIS TRETS 13530 TRETS FRANCE
5160684 398719245 @Company
@Persons
@UBO
@INPI
ROUTIER DUBOIS Colette Marie-Fernande
DoB: 1950-06-01
PoB: Audincthun (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Jean Jaurès 59227 Saulzoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5176826 349381152 @Company
@Persons
@UBO
@INPI
DUBOIS Colette
DoB: 1950-06-01
PoB: AUDINCTHUN 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE JEAN JAURES SAULZOIR 59227 SAULZOIR FRANCE yes
@Cadastre
@Geotag
5701815 453175408 @Company
@Persons
@UBO
@INPI
DENIAU Alain
DoB: 1950-06-26
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Bis impasse Dubois 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868025 779541903 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Yves, Jeanny
DoB: 1950-06-30
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 route de Cruzilles 1290 Laiz FRANCE yes
@Cadastre
@Geotag
10882133 71500656 @Company
@Persons
@UBO
@INPI
DUBOIS Jean, Yves, Jeanny
DoB: 1950-06-30
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 route de Cruzilles 1290 Laiz FRANCE
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
11188898 392746483 @Company
@Persons
@UBO
@INPI
BEILLARD DUDONNE CATHERINE
DoB: 1950-07-17
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard Docteur René Dubois Résidence Alexandra 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
11283337 444867683 @Company
@Persons
@UBO
@INPI
DUBOIS HUBERT Jacqueline,Henriette,Thérèse
DoB: 1950-01-27
PoB: 50478 ST GERMAIN DE TOURNEBUT FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
10 la huberderie 50630 Quettehou 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.