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 1953-03-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1235279 411095136 @Company
@Persons
@UBO
@INPI
DUBOIS Daniel
DoB: 1953-12-24
PoB: DRANCY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue D ANJOU 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1235280 411095136 @Company
@Persons
@UBO
@INPI
DUBOIS Daniel
DoB: 1953-12-24
PoB: DRANCY 93
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue D ANJOU 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1547483 410891410 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-yves Andre Pierre
DoB: 1953-05-03
PoB: 92 COURBEVOIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA REPUBLIQUE 95270 Viarmes FRANCE
3183998 413382136 @Company
@Persons
@UBO
@INPI
DUBOIS Bertrand René Pierre
DoB: 1953-05-03
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Lieutenant Ducloux 60200 Compiègne FRANCE
3223277 511221335 @Company
@Persons
@UBO
@INPI
DUBOIS Bertrand René Pierre
DoB: 1953-05-03
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Lieutenant Ducloux 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3223278 511221335 @Company
@Persons
@UBO
@INPI
DUBOIS Bertrand René Pierre
DoB: 1953-05-03
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Lieutenant Ducloux 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
5514719 409591575 @Company
@Persons
@UBO
@INPI
DUBOIS Joël Jean Marie Yves Hubert
DoB: 1953-04-03
PoB: SIMON LA VINEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA de la Gare 85410 La Caillère-Saint-Hilaire France
6228140 514311315 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Louis Henri
DoB: 1953-03-28
PoB: 94033 Fontenay-sous-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Paul Verlaine 77150 Lésigny FRANCE
6228141 514311315 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Louis Henri
DoB: 1953-03-28
PoB: 94033 Fontenay-sous-Bois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Avenue Paul Verlaine 77150 Lésigny FRANCE
7069047 432264869 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard Fernand Georges
DoB: 1953-08-18
PoB: 17434 17 SURGERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Serpentin 17700 VANDRE FRANCE
7073512 449072958 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard Fernand Georges
DoB: 1953-08-18
PoB: 17434 17 SURGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Serpentin 17700 VANDRE FRANCE
7530028 518985601 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1953-05-11
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Gambetta 83700 Saint-Raphaël FRANCE
7565081 521458315 @Company
@Persons
@UBO
@INPI
DUBOIS Marc Marie Louis
DoB: 1953-05-11
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Gambetta 83700 Saint-Raphaël FRANCE
8638341 798014692 @Company
@Persons
@UBO
@INPI
DUBOIS GICQUEL Anne-Marie
DoB: 1953-03-28
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rond point du 11 Novembre LENCLOITRE 86140 Lencloître FRANCE
8846221 828348771 @Company
@Persons
@UBO
@INPI
DUBOIS GENTILHOMME Anne-Marie
DoB: 1953-11-06
PoB: 72004 Amné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Curés 72240 Domfront-en-Champagne FRANCE yes
@Cadastre
@Geotag
10259452 317681450 @Company
@Persons
@UBO
@INPI
TARTARAT-BARDET Paul
DoB: 1953-08-15
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
905 Rue Commandant Dubois 73200 Albertville FRANCE
11254444 353313315 @Company
@Persons
@UBO
@INPI
DUBOIS CAMUS Dominique Marie Jeanne
DoB: 1953-03-11
PoB: 02087 Bieuxy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2290 Nouvron-Vingré France
12576327 801342213 @Company
@Persons
@UBO
@INPI
DUBOIS Martine, Adolphine, Juliette, Augustine
DoB: 1953-11-27
PoB: 76484 Oissel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue Emile Zola 76410 Tourville-la-Rivière 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

 

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.