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 1952-08-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174449 842008468 @Company
@Persons
@UBO
@INPI
DUBOIS Margaret
DoB: 1952-09-08
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 - 0101 rue du Castert 8930 REKKEM 0 BELGIQUE
203399 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 yes
@Cadastre
@Geotag
2491518 326143989 @Company
@Persons
@UBO
@INPI
Leroy Dubois Fanny
DoB: 1952-02-11
PoB: Saïgon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue de La Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
3011695 391429081 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3011696 391429081 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard Roger Hubert
DoB: 1952-06-08
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Louvière 55100 Haudainville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3021720 480628817 @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
3021721 480628817 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard Roger Hubert
DoB: 1952-06-08
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Louvière 55100 Haudainville France
4072543 422278879 @Company
@Persons
@UBO
@INPI
GLET Marcel Daniel
DoB: 1952-08-03
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue A DUBOIS 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4164001 384339966 @Company
@Persons
@UBO
@INPI
MONSIEUR MARCEL GLET
DoB: 1952-08-03
PoB: SAUMUR (MAINE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ALFRED DUBOIS 91460 Marcoussis FRANCE
9186530 791889843 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier
DoB: 1952-10-08
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Senarmont 59840 Premesques France
10033642 532934130 @Company
@Persons
@UBO
@INPI
DUBOIS Yannick
DoB: 1952-08-11
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Bourienne 56910 Carentoir FRANCE yes
@Cadastre
@Geotag
10033643 532934130 @Company
@Persons
@UBO
@INPI
DUBOIS Yannick
DoB: 1952-08-11
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Bourienne 56910 Carentoir FRANCE yes
@Cadastre
@Geotag
10793283 493443386 @Company
@Persons
@UBO
@INPI
CARON François-Marie Raoul
DoB: 1952-11-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Charles Dubois 80000 Amiens France
12332067 351886775 @Company
@Persons
@UBO
@INPI
DUBOIS ARNAUD JACQUES MARIE MICHEL
DoB: 1952-10-14
PoB: PARIS (75016)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue DE MARNES 92410 VILLE D'AVRAY FRANCE
12913730 434988259 @Company
@Persons
@UBO
@INPI
DUBOIS MANDOIS Michèle
DoB: 1952-01-10
PoB: AMFREVILLE LA MI VOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Chapelle 51700 Mareuil-le-Port France
13523746 842008468 @Company
@Persons
@UBO
@INPI
DUBOIS Margaret
DoB: 1952-09-08
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 - 0101 rue du Castert 8930 REKKEM 0 BELGIQUE
14647034 344103734 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard Roger Hubert
DoB: 1952-06-08
PoB: 55545 Verdun (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue des Courtans de Jeanne 55100 Belrupt-en-Verdunois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15540654 477840235 @Company
@Persons
@UBO
@INPI
DUBOIS Jean, Gérard, Roger
DoB: 1952-08-10
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
157 rue de France 57200 Sarreguemines FRANCE
15984730 434988259 @Company
@Persons
@UBO
@INPI
DUBOIS MANDOIS Michèle
DoB: 1952-01-10
PoB: AMFREVILLE LA MI VOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Chapelle 51700 Mareuil-le-Port 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.