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 1953-01-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2838421 514401421 @Company
@Persons
@UBO
@INPI
DUBOIS LEMAIRE Marie-Claude Suzanne Laura
DoB: 1953-02-01
PoB: AMIENS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
moulin de Bouville 45300 Estouy France
2838422 514401421 @Company
@Persons
@UBO
@INPI
DUBOIS LEMAIRE Marie-Claude Suzanne Laura
DoB: 1953-02-01
PoB: AMIENS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
moulin de Bouville 45300 Estouy France
4501279 803159169 @Company
@Persons
@UBO
@INPI
LE BARS DUBOIS Marylène, Odette, Armandine
DoB: 1953-08-31
PoB: 22316 Saint-Mayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de la Fontaine 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
8916786 524866886 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1953-01-08
PoB: 25388 Montbéliard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Champ à la Reine 35830 Betton FRANCE
9127200 422818625 @Company
@Persons
@UBO
@INPI
DUBOIS BOURJOT Thérèse
DoB: 1953-08-05
PoB: 62142 BLINGEL (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue de Lambersart 59350 Saint-André-lez-Lille France yes
@Cadastre
@Geotag
9793302 808807143 @Company
@Persons
@UBO
@INPI
DUBOIS Robert Gaston
DoB: 1953-12-17
PoB: 59028 Auby (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Roger Dremaux 59144 Wargnies le Petit France yes
@Cadastre
@Geotag
10662323 326203304 @Company
@Persons
@UBO
@INPI
DUBOIS DUBREUIL Marie-Ange Marcelle Mathilde
DoB: 1953-08-04
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Oeillets 10250 Courteron FRANCE yes
@Cadastre
@Geotag
10662324 326203304 @Company
@Persons
@UBO
@INPI
DUBOIS DUBREUIL Marie-Ange Marcelle Mathilde
DoB: 1953-08-04
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Oeillets 10250 Courteron FRANCE yes
@Cadastre
@Geotag
11494944 325139004 @Company
@Persons
@UBO
@INPI
DUBOIS DUPASQUIER Joëlle Mauricette Jeanne
DoB: 1953-08-03
PoB: DIJON (21)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47B RUE HENRI CHALLAND 21700 NUITS SAINT GEORGES FRANCE yes
@Cadastre
@Geotag
12902852 817941412 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1953-05-11
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Gambetta 83700 Saint-Raphaël France
12909803 322518671 @Company
@Persons
@UBO
@INPI
LUDINART DUBOIS Eveline
DoB: 1953-01-03
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Remparts 8310 Ville-sur-Retourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13155657 411136773 @Company
@Persons
@UBO
@INPI
DUBOIS Marc Marie Louis
DoB: 1953-05-11
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 boulevard Royal Saint Georges Golf Estérel 83700 Saint Raphael France 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.