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 1951-02-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2948249 382584142 @Company
@Persons
@UBO
@INPI
BOUVET DUBOIS Francoise
DoB: 1951-06-24
PoB: TRIZAY LES BONNEVAL (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE MAUSSIBOT 28110 LUCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4302464 491935656 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard Marie Joseph Pierre
DoB: 1951-12-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Perret 2430 Gauchy France yes
@Cadastre
@Geotag
8574686 318165867 @Company
@Persons
@UBO
@INPI
DUBOIS Jacky
DoB: 1951-04-01
PoB: 71465 Saint-Micaud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Edgar Varese 71700 Le Villars FRANCE
9831312 492237706 @Company
@Persons
@UBO
@INPI
DUBOIS CHARBONNIER Sylvie
DoB: 1951-06-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BOULEVARD DE LA MECQUE 83860 NANS LES PINS FRANCE yes
@Cadastre
@Geotag
9831313 492237706 @Company
@Persons
@UBO
@INPI
DUBOIS CHARBONNIER Sylvie
DoB: 1951-06-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BOULEVARD DE LA MECQUE 83860 NANS LES PINS FRANCE yes
@Cadastre
@Geotag
9908568 392737722 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1951-01-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue DAILLIERE 49000 Angers FRANCE
9908569 392737722 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1951-01-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue DAILLIERE 49000 Angers FRANCE
9949597 817394000 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1951-01-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Dallière 49000 Angers FRANCE
11943356 352301139 @Company
@Persons
@UBO
@INPI
DUBOIS COLONGIN Marcelle
DoB: 1951-02-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Chemin des Rippes 74330 Poisy France yes
@Cadastre
@Geotag
13487073 324815877 @Company
@Persons
@UBO
@INPI
DUBOIS PEUF Nicole
DoB: 1951-02-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Montagne Percée 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16015102 324815877 @Company
@Persons
@UBO
@INPI
DUBOIS PEUF Nicole
DoB: 1951-02-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Montagne Percée 63100 Clermont-Ferrand 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.