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 1952-04-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1078285 829203462 @Company
@Persons
@UBO
@INPI
DUBOIS Larissa
DoB: 1952-11-21
PoB: MOSCOU RUSSIE (FEDERATION DE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue Général Pierre Billotte 94000 Créteil FRANCE
2373530 488349747 @Company
@Persons
@UBO
@INPI
BELLAICHE GERARD
DoB: 1952-01-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 passage Dubois 75019 Paris France
2641347 390863074 @Company
@Persons
@UBO
@INPI
ITM SUD- EST F
DoB: 403535206
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
3020361 432929214 @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
19-21 Rue de Verdun 55000 Bar-le-Duc France
3022183 430035972 @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
19-21 Rue de Verdun 55000 Bar-le-Duc France
3328676 514490291 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre
DoB: 1952-06-25
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue du Maréchal Foch 3200 Vichy FRANCE
3328677 514490291 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre
DoB: 1952-06-25
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
26 rue du Maréchal Foch 3200 Vichy FRANCE
5717718 437496953 @Company
@Persons
@UBO
@INPI
GRUAU Joel
DoB: 1952-10-12
PoB: 72378 VION 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE RAYMOND DUBOIS 72300 JUIGNE SUR SARTHE FRANCE
6061339 870800299 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-THUILLIER Marie-Chantal
DoB: 1952-10-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 allée Montbrun 87000 Limoges France yes
@Cadastre
@Geotag
6393601 504434358 @Company
@Persons
@UBO
@INPI
HIDELOT DUBOIS Françoise
DoB: 1952-01-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de brousse 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8515184 804153625 @Company
@Persons
@UBO
@INPI
BOUDYKANE Mohamed
DoB: 1952-01-01
PoB: Tisliouine Taza MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Elie Dubois 25700 Valentigney FRANCE yes
@Cadastre
@Geotag
8515185 804153625 @Company
@Persons
@UBO
@INPI
BOUDYKANE Mohamed
DoB: 1952-01-01
PoB: Tisliouine Taza MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Elie Dubois 25700 Valentigney FRANCE yes
@Cadastre
@Geotag
9620375 778063016 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-THUILLIER Marie-Chantal
DoB: 1952-10-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 ALL. MONTBRUN 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622759 796350080 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT MUTUEL DE LOIRE ATLANTIQUE ET DU CENTRE OUEST
DoB: 870800299
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 rue du Port Boyer 44326 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9767380 333813558 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard Hugues Denis
DoB: 1952-01-09
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Haut Bugny 59570 La Flamengrie France
10835956 752713578 @Company
@Persons
@UBO
@INPI
LENZI Guy Marc
DoB: 1952-11-26
PoB: Setif Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Rue Charles Dubois Appt 33 80000 Amiens France
14845747 437853120 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1952-04-26
PoB: Valençay 36
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Foch 57000 Metz FRANCE
14916696 437853120 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1952-04-26
PoB: Valençay 36
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Foch 57000 Metz FRANCE
15107886 437853120 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1952-04-26
PoB: Valençay 36
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Foch 57000 Metz FRANCE
16060286 870800299 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-THUILLIER Marie-Chantal
DoB: 1952-10-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
26 allée Montbrun 87000 Limoges 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.