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 1952-10-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1186678 400682563 @Company
@Persons
@UBO
@INPI
ISTRIA Paul
DoB: 1952-10-11
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue ANDRE DUBOIS 75019 Paris FRANCE
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
5179710 791484421 @Company
@Persons
@UBO
@INPI
DUBOIS Jean
DoB: 1952-04-10
PoB: 59102 Boussières-en-Cambrésis FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de Saint-Hilaire 59217 Boussières-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
9195428 480230937 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Michel
DoB: 1952-10-03
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Égalité 59223 Roncq France
9216053 343860235 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Michel
DoB: 1952-10-03
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue de l'Égalité 59223 Roncq France
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
10659865 528833635 @Company
@Persons
@UBO
@INPI
BOUCHE CARABEL Marcelle Rose
DoB: 1952-03-21
PoB: 54548 Vannes-le-Châtel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Paul Dubois 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10659866 528833635 @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 yes
@Cadastre
@Geotag
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
10663856 489883207 @Company
@Persons
@UBO
@INPI
BOUCHE CARABEL Marcelle Rose
DoB: 1952-03-21
PoB: 54548 VANNES LE CHATEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE PAUL DUBOIS 10000 TROYES FRANCE yes
@Cadastre
@Geotag
10663857 489883207 @Company
@Persons
@UBO
@INPI
BOUCHE CARABEL Marcelle Rose
DoB: 1952-03-21
PoB: 54548 VANNES LE CHATEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE PAUL DUBOIS 10000 TROYES FRANCE yes
@Cadastre
@Geotag
10666521 433219839 @Company
@Persons
@UBO
@INPI
BOUCHE CARABEL Marcelle Rose
DoB: 1952-03-21
PoB: 54548 VANNES LE CHATEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Paul Dubois 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10666522 433219839 @Company
@Persons
@UBO
@INPI
BOUCHE CARABEL Marcelle Rose
DoB: 1952-03-21
PoB: 54548 VANNES LE CHATEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Paul Dubois 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10683486 428101315 @Company
@Persons
@UBO
@INPI
BOUCHE CARABEL Marcelle Rose
DoB: 1952-03-21
PoB: 54548 VANNES LE CHATEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Paul Dubois 10000 Troyes FRANCE
10683487 428101315 @Company
@Persons
@UBO
@INPI
BOUCHE CARABEL Marcelle Rose
DoB: 1952-03-21
PoB: 54548 VANNES LE CHATEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Paul Dubois 10000 Troyes FRANCE
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
15419885 479837700 @Company
@Persons
@UBO
@INPI
DUBOIS BERNARD Elise Nadine Madeleine
DoB: 1952-10-03
PoB: 80496 Machiel (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 Rue de l'Abbaye 80230 Saint-Valery-sur-Somme 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.