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 1950-11-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168257 481893667 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique
DoB: 1950-03-30
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue de la Mouillère 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
168258 481893667 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique
DoB: 1950-03-30
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 avenue de la Mouillère 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
204753 627050065 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick Maurice
DoB: 1950-09-08
PoB: Les mureaux (78)
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Cour du Haut le Mesnil Bacley 14140 Livarot FRANCE
242832 575851258 @Company
@Persons
@UBO
@INPI
CHARTIER DUBOIS Elisabeth
DoB: 1950-04-20
PoB: 72029 Beaumont-sur-Sarthe (72) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
91 Avenue Bollée 72000 Le Mans FRANCE
251845 493159040 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles
DoB: 1950-05-13
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Chemin des Carmes 31400 Toulouse France
251853 493159040 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles
DoB: 1950-05-13
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Chemin des Carmes 31400 Toulouse France
4923361 813171949 @Company
@Persons
@UBO
@INPI
HAFEZ RICCI Karima
DoB: 1950-11-15
PoB: Ismailia Egypte
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Dubois 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4923362 813171949 @Company
@Persons
@UBO
@INPI
HAFEZ RICCI Karima
DoB: 1950-11-15
PoB: Ismailia Egypte
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Dubois 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8651094 397871690 @Company
@Persons
@UBO
@INPI
DUBOIS PELLETIER Geneviève Jacqueline
DoB: 1950-05-11
PoB: 79126 Les Fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de l'Abreuvoir 79500 Melle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9442255 531167302 @Company
@Persons
@UBO
@INPI
DUBOIS Michel Albert Marcel
DoB: 1950-11-25
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
209 Rue La Cigalière 38300 Maubec France
9442256 531167302 @Company
@Persons
@UBO
@INPI
DUBOIS Michel Albert Marcel
DoB: 1950-11-25
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Rue La Cigalière 38300 Maubec 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

 

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.