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 1953-02-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1012466 531939684 @Company
@Persons
@UBO
@INPI
VIA VISTA
DoB: 434112074
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue De Bassano 75008 Paris France
1349767 433986908 @Company
@Persons
@UBO
@INPI
DUBOIS MAILLOT Elisabeth-Marie, Louise, Isabelle
DoB: 1953-03-24
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue des Millauds Argence 16430 Champniers FRANCE
1819126 449142041 @Company
@Persons
@UBO
@INPI
SAUVAIRE DUBOIS Françoise
DoB: 1953-02-23
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roncherey 72560 Changé France yes
@Cadastre
@Geotag
4439598 423030964 @Company
@Persons
@UBO
@INPI
DUBOIS MANIEZ Martine Andrée Cornélie
DoB: 1953-06-15
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
208 LOBBEDEYS KRUYSTRAETE 59270 Godewaersvelde France
4439599 423030964 @Company
@Persons
@UBO
@INPI
DUBOIS MANIEZ Martine Andrée Cornélie
DoB: 1953-06-15
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 LOBBEDEYS KRUYSTRAETE 59270 Godewaersvelde France
4987606 510252513 @Company
@Persons
@UBO
@INPI
DUBOIS Yves
DoB: 1953-12-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Pierre-Brossolette 92500 Rueil-Malmaison France
5189403 498077932 @Company
@Persons
@UBO
@INPI
DUBOIS TESSON Dominique
DoB: 1953-03-02
PoB: 59616 Vieux Conde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Contour de l'Eglise 59213 Bermerain FRANCE yes
@Cadastre
@Geotag
5875330 332453067 @Company
@Persons
@UBO
@INPI
DUBOIS REYNIER-POETE Genevieve
DoB: 1953-02-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38220 Saint-Jean-de-Vaulx France
8863066 492483789 @Company
@Persons
@UBO
@INPI
DUBOIS Francis Pierre Bernard Ange
DoB: 1953-02-17
PoB: 35355 Vieux-Vy-sur-Couesnon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée du Pré du Pont le Blosne 35135 Chantepie FRANCE
10023042 485161681 @Company
@Persons
@UBO
@INPI
DUBOIS Raymond Louis Marie
DoB: 1953-12-02
PoB: 56136 MONTENEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES CLOTURES BEZON 56800 PLOERMEL FRANCE
10023043 485161681 @Company
@Persons
@UBO
@INPI
DUBOIS Raymond Louis Marie
DoB: 1953-12-02
PoB: 56136 MONTENEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES CLOTURES BEZON 56800 PLOERMEL FRANCE
10812725 510698301 @Company
@Persons
@UBO
@INPI
FEDERSPIEL Dominique Henri François
DoB: 1953-06-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 Rue Charles Dubois 80000 Amiens France yes
@Cadastre
@Geotag
10812726 510698301 @Company
@Persons
@UBO
@INPI
FEDERSPIEL Dominique Henri François
DoB: 1953-06-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Rue Charles Dubois 80000 Amiens France yes
@Cadastre
@Geotag
11975110 434112074 @Company
@Persons
@UBO
@INPI
DUBOIS CANCEL Marie-Line Dominique Lucie
DoB: 1953-08-12
PoB: 02173 Chauny (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
437 Route De Ramponnet 74290 Menthon-Saint-Bernard France
11979604 531939684 @Company
@Persons
@UBO
@INPI
VIA VISTA
DoB: 434112074
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue De Bassano 75008 Paris France
14741111 353264278 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Luc
DoB: 1953-02-18
PoB: 75104 Paris 4e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Aime Broustaud 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15487452 531939684 @Company
@Persons
@UBO
@INPI
VIA VISTA
DoB: 434112074
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue De Bassano 75008 Paris France
15620657 808525059 @Company
@Persons
@UBO
@INPI
ETIENNE DUBOIS Marie-Christine Mireille Danielle
DoB: 1953-12-14
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1427 Chemin Du Mas Llaro 66000 Perpignan France
15620658 808525059 @Company
@Persons
@UBO
@INPI
ETIENNE DUBOIS Marie-Christine Mireille Danielle
DoB: 1953-12-14
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1427 Chemin Du Mas Llaro 66000 Perpignan 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.