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 1953-01-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1430539 409290038 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1953-04-13
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Poste 32400 Riscle FRANCE
3317248 500881230 @Company
@Persons
@UBO
@INPI
DUBOIS DAMET Andrée Angèle
DoB: 1953-01-30
PoB: 58087 Cossaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Etang de Bas 3230 Gannay-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3317249 500881230 @Company
@Persons
@UBO
@INPI
DUBOIS DAMET Andrée Angèle
DoB: 1953-01-30
PoB: 58087 Cossaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Etang de Bas 3230 Gannay-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3320330 753388958 @Company
@Persons
@UBO
@INPI
DUBOIS DAMET Andrée, Angèle
DoB: 1953-01-30
PoB: 58087 Cossaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit l'Etang de Bas 3230 Gannay-sur-Loire FRANCE
3323225 534368576 @Company
@Persons
@UBO
@INPI
DUBOIS DAMET Andrée, Angèle
DoB: 1953-01-30
PoB: 58087 Cossaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Etang de Bas 3230 Gannay-sur-Loire FRANCE yes
@Cadastre
@Geotag
3323226 534368576 @Company
@Persons
@UBO
@INPI
DUBOIS DAMET Andrée, Angèle
DoB: 1953-01-30
PoB: 58087 Cossaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Etang de Bas 3230 Gannay-sur-Loire FRANCE yes
@Cadastre
@Geotag
3326191 493107387 @Company
@Persons
@UBO
@INPI
DUBOIS DAMET Andree Angele
DoB: 1953-01-30
PoB: 58087 COSSAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ETANG DE BAS 3230 GANNAY SUR LOIRE FRANCE yes
@Cadastre
@Geotag
3326192 493107387 @Company
@Persons
@UBO
@INPI
DUBOIS DAMET Andree Angele
DoB: 1953-01-30
PoB: 58087 COSSAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'ETANG DE BAS 3230 GANNAY SUR LOIRE FRANCE yes
@Cadastre
@Geotag
3700296 828561845 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1953-01-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Rocher 30133 Les angles FRANCE
7554347 752341529 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1953-05-11
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 boulevard Baudino 83700 Saint-Raphaël FRANCE
7630351 387530264 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Michel
DoB: 1953-01-17
PoB: CHANU(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. THIERS 61600 LA FERTE-MACE FRANCE
7630352 387530264 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Michel
DoB: 1953-01-17
PoB: CHANU(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 AV. THIERS 61600 LA FERTE-MACE FRANCE
9211715 334268224 @Company
@Persons
@UBO
@INPI
DUBOIS Gonzague
DoB: 1953-01-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ESCAILLERIE 7 rue Norbert Bouzin RAMEGNIES-CHIN 0 Belgique
9211716 334268224 @Company
@Persons
@UBO
@INPI
DUBOIS Gonzague
DoB: 1953-01-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'ESCAILLERIE 7 rue Norbert Bouzin RAMEGNIES-CHIN 0 Belgique

 

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.