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 1951-10-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3505266 450300926 @Company
@Persons
@UBO
@INPI
REY EPOUSE CHABRIER Marie-José
DoB: 1951-10-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Raphaël Dubois villa gabrielle 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3505267 450300926 @Company
@Persons
@UBO
@INPI
REY EPOUSE CHABRIER Marie-José
DoB: 1951-10-27
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Raphaël Dubois villa gabrielle 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
5756451 477834964 @Company
@Persons
@UBO
@INPI
DUBOIS Marcel
DoB: 1951-10-15
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Cornudelle 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5756452 477834964 @Company
@Persons
@UBO
@INPI
DUBOIS Marcel
DoB: 1951-10-15
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Cornudelle 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
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
10304771 453998213 @Company
@Persons
@UBO
@INPI
MESERE Claude
DoB: 1951-02-10
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
756 Rue Commandant Dubois 73200 Albertville FRANCE yes
@Cadastre
@Geotag
11210647 797699923 @Company
@Persons
@UBO
@INPI
PAPIN DUBOIS Claudette Gisèle
DoB: 1951-02-24
PoB: 28115 Courtalain (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Valérie 44380 Pornichet France yes
@Cadastre
@Geotag
11211832 504940552 @Company
@Persons
@UBO
@INPI
PAPIN DUBOIS Claudette Gisèle
DoB: 1951-02-24
PoB: 28115 Courtalain (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Valérie 44380 Pornichet France yes
@Cadastre
@Geotag
11211833 504940552 @Company
@Persons
@UBO
@INPI
PAPIN DUBOIS Claudette Gisèle
DoB: 1951-02-24
PoB: 28115 Courtalain (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Valérie 44380 Pornichet France yes
@Cadastre
@Geotag
11897821 823156740 @Company
@Persons
@UBO
@INPI
DUBOIS GIRARD Régine
DoB: 1951-02-28
PoB: 83087 Nans-les-Pins (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Daumier 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12687162 325908366 @Company
@Persons
@UBO
@INPI
DUBOIS FROIDEVAUX Ginette
DoB: 1951-10-02
PoB: MOUTIER CANTON DE BERNE (SUISSE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 48 ST ETIENNE VALLEE FRANCAISE FRANCE
13527383 539138941 @Company
@Persons
@UBO
@INPI
ROUGIER DUBOIS Sylvie
DoB: 1951-11-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1065 Rue du Lieutenant Parayre la Valette 13290 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13657218 350097275 @Company
@Persons
@UBO
@INPI
DUBOIS Gérard
DoB: 1951-08-10
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Champauvin 84100 Orange FRANCE yes
@Cadastre
@Geotag
13657219 350097275 @Company
@Persons
@UBO
@INPI
DUBOIS Gérard
DoB: 1951-08-10
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Champauvin 84100 Orange FRANCE yes
@Cadastre
@Geotag
14640036 504940552 @Company
@Persons
@UBO
@INPI
PAPIN DUBOIS Claudette Gisèle
DoB: 1951-02-24
PoB: 28115 Courtalain (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Valérie 44380 Pornichet France yes
@Cadastre
@Geotag
14640037 504940552 @Company
@Persons
@UBO
@INPI
PAPIN DUBOIS Claudette Gisèle
DoB: 1951-02-24
PoB: 28115 Courtalain (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Valérie 44380 Pornichet France yes
@Cadastre
@Geotag
15903881 797699923 @Company
@Persons
@UBO
@INPI
PAPIN DUBOIS Claudette Gisèle
DoB: 1951-02-24
PoB: 28115 Courtalain (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Valérie 44380 Pornichet 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.