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 1952-03-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4166906 791645658 @Company
@Persons
@UBO
@INPI
DUBOIS Gérard Pierre André Marcel
DoB: 1952-03-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Corot 91230 Montgeron FRANCE
6436892 752324582 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno
DoB: 1952-04-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Square Henry Paté 75016 Paris FRANCE yes
@Cadastre
@Geotag
7149324 323649392 @Company
@Persons
@UBO
@INPI
DUBOIS Jacky
DoB: 1952-12-08
PoB: 79218 PRESSIGNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée du Pré du Chêne ANNECY LE VIEUX 74940 ANNECY FRANCE
7156361 483210696 @Company
@Persons
@UBO
@INPI
DUBOIS Jacky
DoB: 1952-12-08
PoB: PRESSINGY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALLEE DU PRE DU CHENE ANNECY LE VIEUX 74940 ANNECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9662780 400929535 @Company
@Persons
@UBO
@INPI
GAUTHIER DUBOIS Marcelle Henriette
DoB: 1952-04-03
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RUE VICTOR THUILLAT 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9760500 477818967 @Company
@Persons
@UBO
@INPI
DUBOIS Michel Charles Marie
DoB: 1952-03-12
PoB: 59037 Avesnes-les-Aubert (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 faubourg Fauroeulx 59530 Le Quesnoy France
9760501 477818967 @Company
@Persons
@UBO
@INPI
DUBOIS Michel Charles Marie
DoB: 1952-03-12
PoB: 59037 Avesnes-les-Aubert (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 faubourg Fauroeulx 59530 Le Quesnoy France
9788355 484598503 @Company
@Persons
@UBO
@INPI
DUBOIS Michel, Charles, Marie
DoB: 1952-03-12
PoB: AVESNES LES AUBERT (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 faubourg Fauroeul 59530 Le Quesnoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10090085 448623132 @Company
@Persons
@UBO
@INPI
BOUCHE CARABEL Marcelle Rose
DoB: 1952-03-21
PoB: VANNES LE CHATEL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE PAUL DUBOIS 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12426673 488938226 @Company
@Persons
@UBO
@INPI
DUBOIS Joel
DoB: 1952-12-23
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Chemin DES BOEUFS 95220 Herblay FRANCE yes
@Cadastre
@Geotag
12426674 488938226 @Company
@Persons
@UBO
@INPI
DUBOIS Joel
DoB: 1952-12-23
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin DES BOEUFS 95220 Herblay FRANCE yes
@Cadastre
@Geotag
12617350 349411421 @Company
@Persons
@UBO
@INPI
HIRCHAUD Bernard
DoB: 1952-11-23
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
478 rue du COMMANDANT DUBOIS 76230 Bois Guillaume FRANCE
12617351 349411421 @Company
@Persons
@UBO
@INPI
HIRCHAUD Bernard
DoB: 1952-11-23
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
478 rue du COMMANDANT DUBOIS 76230 Bois Guillaume FRANCE
12617352 349411421 @Company
@Persons
@UBO
@INPI
LE GUICHER HIRCHAUD Elisabeth, Béatrice
DoB: 1952-03-27
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
478 rue du Commandant Dubois 76230 Bois Guillaume 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
13919828 444646194 @Company
@Persons
@UBO
@INPI
DONJON Jacques Jarzy
DoB: 1952-12-18
PoB: 99 Offenbourg / Allemagne Ancien Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1012 Rue DU COMMANDANT DUBOIS 73200 Albertville France
15894409 429975865 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Pierre Henri
DoB: 1952-03-12
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue Montrichard 94350 Villiers-sur-Marne 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.