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 1953-01-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2988644 453667842 @Company
@Persons
@UBO
@INPI
GABRIELLI Alain, Georges, Savin
DoB: 1953-07-20
PoB: 28134 DREUX (EURE & LOIR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BD. DUBOIS 28100 DREUX FRANCE
7017863 499637585 @Company
@Persons
@UBO
@INPI
DUBOIS Patrice
DoB: 1953-01-29
PoB: 91411 LES MOLIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DU COLOMBIER 36210 DUN LE POELIER FRANCE yes
@Cadastre
@Geotag
10981713 489597450 @Company
@Persons
@UBO
@INPI
DUBOIS Joseph
DoB: 1953-01-29
PoB: 62470 INCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 GRAND RUE 62810 NOYELLE VION FRANCE yes
@Cadastre
@Geotag
11183170 327945804 @Company
@Persons
@UBO
@INPI
PIAUMIER Noël André Nick
DoB: 1953-12-29
PoB: 49201 LA MENITRE (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard du Dr René Dubois 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
11187630 352026892 @Company
@Persons
@UBO
@INPI
PIAUMIER Noël André Nick
DoB: 1953-12-29
PoB: 49201 LA MENITRE (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard du Dr René Dubois 44500 La Baule Escoublac France
11191475 394731277 @Company
@Persons
@UBO
@INPI
PIAUMIER Noël André Nick
DoB: 1953-12-29
PoB: 49201 LA MENITRE (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard du Dr René Dubois 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
11196236 392432522 @Company
@Persons
@UBO
@INPI
PIAUMIER Noël André Nick
DoB: 1953-12-29
PoB: 49201 LA MENITRE (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard du Dr René Dubois 44500 La Baule Escoublac France
11196237 392432522 @Company
@Persons
@UBO
@INPI
PIAUMIER Noël André Nick
DoB: 1953-12-29
PoB: 49201 LA MENITRE (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 boulevard du Dr René Dubois 44500 La Baule Escoublac France
11225500 343051389 @Company
@Persons
@UBO
@INPI
PIAUMIER Noël André Nick
DoB: 1953-12-29
PoB: 49201 LA MENITRE (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard du Dr René Dubois 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
14612736 439225079 @Company
@Persons
@UBO
@INPI
DUBOIS Gonzague
DoB: 1953-01-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Norbert Bouzin 7520 Ramegnies Chin 0 BELGIQUE
14695934 533857264 @Company
@Persons
@UBO
@INPI
DUBOIS Bertrand
DoB: 1953-05-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Lieutenant Ducloux 60200 Compiègne 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.