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 1953-11-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5169895 350101473 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1953-11-10
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du 11 Novembre 59161 Escaudoeuvres FRANCE
5169896 350101473 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1953-11-10
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du 11 Novembre 59161 Escaudoeuvres FRANCE
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
7574410 504336314 @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 yes
@Cadastre
@Geotag
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
10618442 788770337 @Company
@Persons
@UBO
@INPI
LORMANT DUBOIS Gisèle Andrée Georgette
DoB: 1953-02-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Equerre 7130 Saint-Péray France yes
@Cadastre
@Geotag
10981713 489597450 @Company
@Persons
@UBO
@INPI
DUBOIS Joseph
DoB: 1953-01-29
PoB: 62470 INCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 GRAND RUE 62810 NOYELLE VION FRANCE yes
@Cadastre
@Geotag
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
12910158 798016796 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1953-05-11
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue Gambetta 83700 Saint Raphael France
15590989 378208995 @Company
@Persons
@UBO
@INPI
BARON TABOURET Edith
DoB: 1953-10-28
PoB: 91272 Gif-sur-Yvette (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1094 Rue Commandant Dubois 73200 Albertville France
15590990 378208995 @Company
@Persons
@UBO
@INPI
BARON TABOURET Edith
DoB: 1953-10-28
PoB: 91272 Gif-sur-Yvette (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1094 Rue Commandant Dubois 73200 Albertville 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.