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 1952-02-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279235 449589761 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1952-03-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 rue Paul Doumer 2800 Charmes France
1999086 341813053 @Company
@Persons
@UBO
@INPI
DUBOIS CHARLES YVES MARIE
DoB: 1952-03-02
PoB: PARIS 9EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Archives 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022921 414005603 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Louis
DoB: 1952-02-17
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de Verdun 55000 Bar-le-Duc France
4291280 403052343 @Company
@Persons
@UBO
@INPI
DUBOIS Richard René Gaston Etienne
DoB: 1952-11-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Prelette 2240 Brissay-Choigny France yes
@Cadastre
@Geotag
4291281 403052343 @Company
@Persons
@UBO
@INPI
DUBOIS Richard René Gaston Etienne
DoB: 1952-11-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Prelette 2240 Brissay-Choigny France yes
@Cadastre
@Geotag
4294988 449589761 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1952-03-01
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Paul Doumer 2800 Charmes France
5079053 390279529 @Company
@Persons
@UBO
@INPI
DUBOIS BRUYERE Claire Yvonne Sophie
DoB: 1952-02-28
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Souvenir 69009 Lyon France yes
@Cadastre
@Geotag
6402180 323115238 @Company
@Persons
@UBO
@INPI
DUBOIS HAMART Denise
DoB: 1952-02-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue MESTREZAT 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6501656 478899917 @Company
@Persons
@UBO
@INPI
DUBOIS HAMART Denise
DoB: 1952-02-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DES GENEVRIERS 33260 La Teste-de-Buch FRANCE
10088135 483903365 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Louis
DoB: 1952-02-17
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19-21 RUE DE VERDUN 55000 BAR LE DUC FRANCE
10088136 483903365 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Louis
DoB: 1952-02-17
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19-21 RUE DE VERDUN 55000 BAR LE DUC FRANCE
10379906 539807776 @Company
@Persons
@UBO
@INPI
MOTTE DUBOIS Marie Henriette
DoB: 1952-04-21
PoB: Ochamps Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DU BOIS DE SAINT PANCRÉ 54870 Villers-la-Chèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10379909 539807776 @Company
@Persons
@UBO
@INPI
MOTTE DUBOIS Marie Henriette
DoB: 1952-04-21
PoB: Ochamps Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin DU BOIS DE SAINT PANCRÉ 54870 Villers-la-Chèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10622834 452247588 @Company
@Persons
@UBO
@INPI
DUBOIS GIACOMAZZI Anne-marie Renée
DoB: 1952-03-20
PoB: 48080 Langogne (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier FOURNIER 7400 Meysse France yes
@Cadastre
@Geotag
10652892 479101172 @Company
@Persons
@UBO
@INPI
BOUCHE CARABEL Marcelle Rose
DoB: 1952-03-21
PoB: 54548 Vannes-le-Châtel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Paul Dubois 10000 Troyes FRANCE
10660491 507652212 @Company
@Persons
@UBO
@INPI
BOUCHE CARABEL Marcelle Rose
DoB: 1952-03-21
PoB: 54548 Vannes-le-Châtel FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
35 rue Paul Dubois 10000 Troyes FRANCE
12345995 429662570 @Company
@Persons
@UBO
@INPI
DUBOIS Joel Robert Jean Auguste
DoB: 1952-12-23
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 CHEMIN DES BOEUFS 95000 Herblay FRANCE
13258065 351681390 @Company
@Persons
@UBO
@INPI
DUBOIS HAMART Denise, Anne, Germaine
DoB: 1952-02-03
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Genévriers 33260 La Teste-de-Buch FRANCE
13548661 326535754 @Company
@Persons
@UBO
@INPI
LEROY DUBOIS Fanny
DoB: 1952-02-11
PoB: Saigon VIETNAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue de la Bourdonnais 75007 Paris 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
13548764 393001235 @Company
@Persons
@UBO
@INPI
LEROY DUBOIS Fanny
DoB: 1952-02-11
PoB: Saigon VIETNAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue de la Bourdonnais 75007 Paris 7e Arrondissement 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.