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 1952-06-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840030 393407853 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Guy
DoB: 1952-01-29
PoB: Tunis Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Boulevard Eugène Montel 31170 Tournefeuille France
3012189 313197790 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard Roger Hubert
DoB: 1952-06-08
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Louvière 55100 Haudainville 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
8305723 393407853 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Guy
DoB: 1952-01-29
PoB: Tunis Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Boulevard Eugène Montel 31170 Tournefeuille France
9191507 815143219 @Company
@Persons
@UBO
@INPI
DEPAUW Francis
DoB: 1952-06-25
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Dubois 59240 Dunkerque France
9842785 809234321 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe, André
DoB: 1952-06-04
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3280 ancien chemin de Camps 83170 Brignoles FRANCE
10560347 442340915 @Company
@Persons
@UBO
@INPI
DUBOIS EPOUSE BOUCARD Anne Marie
DoB: 1952-05-06
PoB: 24516 Salignac Eyvigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 avenue Churchill 24660 Coulounieix-Chamiers FRANCE
11330238 820848612 @Company
@Persons
@UBO
@INPI
DUBOIS-DUNICAL GUIOL Maryse Alice Michèle
DoB: 1952-01-14
PoB: 25403 Montlebon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Capitaine Bereur 39100 Dole France
11330239 820848612 @Company
@Persons
@UBO
@INPI
DUBOIS-DUNICAL GUIOL Maryse Alice Michèle
DoB: 1952-01-14
PoB: 25403 Montlebon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Capitaine Bereur 39100 Dole France
16133163 815143219 @Company
@Persons
@UBO
@INPI
DEPAUW Francis
DoB: 1952-06-25
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Dubois 59240 Dunkerque 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.