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 1950-09-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67670 390045839 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Claude Maurice Edmond
DoB: 1950-09-12
PoB: 57306 Hayange (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Beausejour 26600 Pont-de-l'Isère France yes
@Cadastre
@Geotag
1922769 422293472 @Company
@Persons
@UBO
@INPI
DUBOIS-de-MONT MARIN Cédric
DoB: 1950-12-05
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 rue Léon Jost 44300 Nantes France
1923319 322031022 @Company
@Persons
@UBO
@INPI
DUBOIS DE MONT MARIN Cédric
DoB: 1950-12-05
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 rue Léon Jost 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2449602 322083718 @Company
@Persons
@UBO
@INPI
DUBOIS DE MONTMARIN Cédric
DoB: 1950-12-05
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 rue Léon Jost 44300 Nantes France
2635803 390045839 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Claude Maurice Edmond
DoB: 1950-09-12
PoB: 57306 Hayange (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Beausejour 26600 Pont-de-l'Isère France yes
@Cadastre
@Geotag
3143506 509347613 @Company
@Persons
@UBO
@INPI
DUBOIS GENTES Yolande Renée
DoB: 1950-10-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
621 Chemin Font de l'Abbé 30000 Nîmes France yes
@Cadastre
@Geotag
3773684 398960005 @Company
@Persons
@UBO
@INPI
DUBOIS DE MONTMARIN Cédric
DoB: 1950-12-05
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Leon Just 44000 Nantes FRANCE yes
@Cadastre
@Geotag
9317895 328578851 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1950-09-08
PoB: LES MUREAUX 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COUR DU HAUT LE MESNIL BACLAY 0 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15819126 332887249 @Company
@Persons
@UBO
@INPI
DUTHOIT DUBOIS Bernadette
DoB: 1950-01-20
PoB: 59109 Brillon (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Balleray Vaux d'Amognes 58130 Guérigny FRANCE
15819127 332887249 @Company
@Persons
@UBO
@INPI
DUTHOIT DUBOIS Bernadette
DoB: 1950-01-20
PoB: 59109 Brillon (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Balleray Vaux d'Amognes 58130 Guérigny 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.