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 1952-12-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1575893 435103585 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Jean Michel
DoB: 1952-09-04
PoB: 89254 Mézilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU GENERAL DE GAULLE 95880 Enghien-les-Bains FRANCE
1575894 435103585 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Jean Michel
DoB: 1952-09-04
PoB: 89254 Mézilles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DU GENERAL DE GAULLE 95880 Enghien-les-Bains FRANCE
3010143 380050419 @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
3010145 380050419 @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
5244412 821615242 @Company
@Persons
@UBO
@INPI
DUBOIS Daniel
DoB: 1952-12-12
PoB: 85190 Rocheservière FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 route de Loroy 18380 Mery-ès-Bois FRANCE
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
9220811 824244438 @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 Sénarmont 59840 Prémesques France yes
@Cadastre
@Geotag
9220812 824244438 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier
DoB: 1952-10-08
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de Sénarmont 59840 Prémesques France yes
@Cadastre
@Geotag
10528144 824544324 @Company
@Persons
@UBO
@INPI
MICHEL DUBOIS Marie-Claude, Gabrielle, Camille
DoB: 1952-01-08
PoB: 88468 Le Thillot FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
47 rue des 9 Prés 88160 Le Thillot 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
14483748 588505354 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS THUILLIER Marie-Chantal
DoB: 1952-10-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 allée de Montbrun 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.