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 1953-09-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1542869 331308957 @Company
@Persons
@UBO
@INPI
MR KESLASSY RICHARD
DoB: 1953-02-09
PoB: 99 CASABLANCA
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 RUE EMILE DUBOIS 75014 Paris FRANCE
3330438 389884347 @Company
@Persons
@UBO
@INPI
GALLI DUBOIS Anne-Marie-Claude
DoB: 1953-09-09
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Montée du Loup 3110 Charmeil FRANCE
3664886 511760613 @Company
@Persons
@UBO
@INPI
DUBOIS Christian
DoB: 1953-01-09
PoB: 07330 Vallon pont d'arc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de l'Esperon Résidence les Coquillages 13960 Sausset-les-Pins FRANCE
9216892 522834449 @Company
@Persons
@UBO
@INPI
BRACKE Sylvie
DoB: 1953-09-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Fidele Dubois 59246 Mons-En-Pevele France
10832980 520267360 @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
10832981 520267360 @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
11220960 335201851 @Company
@Persons
@UBO
@INPI
PLANCHON Luc Jean Marie
DoB: 1953-09-04
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Dubois 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11220961 335201851 @Company
@Persons
@UBO
@INPI
PLANCHON Luc Jean Marie
DoB: 1953-09-04
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard Dubois 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12946158 327601605 @Company
@Persons
@UBO
@INPI
DUBOIS Michele
DoB: 1953-09-23
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES TUILERIES SIARROUY 65500 VIC-BIGORRE FRANCE
12946159 327601605 @Company
@Persons
@UBO
@INPI
DUBOIS Michele
DoB: 1953-09-23
PoB: PAU 64
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES TUILERIES SIARROUY 65500 VIC-BIGORRE FRANCE
13037551 482608346 @Company
@Persons
@UBO
@INPI
DUBOIS Alain Arthur Alexis
DoB: 1953-09-02
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA MARINIE" 81150 ROUFFIAC FRANCE yes
@Cadastre
@Geotag
13037552 482608346 @Company
@Persons
@UBO
@INPI
DUBOIS Alain Arthur Alexis
DoB: 1953-09-02
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LA MARINIE" 81150 ROUFFIAC FRANCE yes
@Cadastre
@Geotag
13715125 399450287 @Company
@Persons
@UBO
@INPI
GROS DUBOIS Michel
DoB: 1953-02-28
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Balaou 97280 Vauclin France
13715126 399450287 @Company
@Persons
@UBO
@INPI
GROS DUBOIS Michel
DoB: 1953-02-28
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
anse Balaou 97280 Vauclin France
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
15824064 322866351 @Company
@Persons
@UBO
@INPI
HERVE DUBOIS Elizabeth
DoB: 1953-03-22
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Lieutenant Ducloux 60200 Compiègne FRANCE
15824065 322866351 @Company
@Persons
@UBO
@INPI
HERVE DUBOIS Elizabeth
DoB: 1953-03-22
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@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.