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 1953-11-17 found 18 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
2198297 418073045 @Company
@Persons
@UBO
@INPI
DUBOIS CATHERINE
DoB: 1953-11-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue Villiers de l'Isle Adam 75020 Paris France
4440864 795237346 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Luc Albert Ghislain
DoB: 1953-11-16
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Quai De la Colme 59380 Armbouts-Cappel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831076 525780193 @Company
@Persons
@UBO
@INPI
DUBOIS NAPEE-DUBOIS Denyse
DoB: 1953-04-23
PoB: Edmonton / Canada
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Henri Dunaut 76260 Eu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837887 313710147 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles
DoB: 1953-04-27
PoB: 17269 Orignolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Victor Hugo 17360 Saint-Aigulin FRANCE
7060476 494267826 @Company
@Persons
@UBO
@INPI
DUBOIS André François
DoB: 1953-10-31
PoB: AIN-TEMOUCHENT (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 av. de la Libération 17700 SURGERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7060477 494267826 @Company
@Persons
@UBO
@INPI
DUBOIS André François
DoB: 1953-10-31
PoB: AIN-TEMOUCHENT (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 av. de la Libération 17700 SURGERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7067820 349811828 @Company
@Persons
@UBO
@INPI
CHATEAUGIRON DUBOIS Annick, Marie, Louise
DoB: 1953-08-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Duc Elie 17320 Hiers-Brouage FRANCE
7067822 349811828 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique, Alain
DoB: 1953-09-30
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard Saint-Vincent 40990 Saint-Paul-les-Dax 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
7640590 502335037 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Michel
DoB: 1953-01-17
PoB: CHANU(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE GESTEL LA SAUVAGERE 61600 Monts d'Andaine (Les) FRANCE
8120799 400972279 @Company
@Persons
@UBO
@INPI
OPERA DE REIMS
DoB: 335781266
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Théodore Dubois 51100 Reims FRANCE yes
@Cadastre
@Geotag
9183666 478329410 @Company
@Persons
@UBO
@INPI
DUBOIS Gonzague
DoB: 1953-01-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Chemin de Willem 96 7500 Tournai 0 Belgique yes
@Cadastre
@Geotag
10442657 442011698 @Company
@Persons
@UBO
@INPI
PISA Jean Bernard
DoB: 1953-01-17
PoB: 75115 PARIS (15ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE Simon Dubois 62600 Berck FRANCE
15773045 432264869 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard Fernand Georges
DoB: 1953-08-18
PoB: 17434 Surgères (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Serpentin Vandre 17700 La Devise FRANCE
15773046 432264869 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard Fernand Georges
DoB: 1953-08-18
PoB: 17434 Surgères (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Serpentin Vandre 17700 La Devise 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.