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 1953-12-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430506 420576720 @Company
@Persons
@UBO
@INPI
DUBOIS AVIGNON Pascale Suzanne Christiane
DoB: 1953-05-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue JEAN MERMOZ 95230 Soisy-sous-Montmorency FRANCE
434630 444193148 @Company
@Persons
@UBO
@INPI
DUBOIS Christian Marie Henri
DoB: 1953-07-09
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de Lagny 94300 Vincennes FRANCE
3367385 501362842 @Company
@Persons
@UBO
@INPI
NEVES NEVES DUBOIS Maria Cristina
DoB: 1953-09-13
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Paris 6000 Nice FRANCE
3818549 808583082 @Company
@Persons
@UBO
@INPI
ETIENNE DUBOIS Marie-Christine Mireille
DoB: 1953-12-14
PoB: 58194 Nevers (58) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1427 Chemin Du Mas Llaro 66000 Perpignan France
4419571 514495811 @Company
@Persons
@UBO
@INPI
DUBOIS DEBAVELAERE Claudine Georgette
DoB: 1953-12-08
PoB: 59338 Ledringhem (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 ter Route d'Hondschoote 59492 Hoymille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4419572 514495811 @Company
@Persons
@UBO
@INPI
DUBOIS DEBAVELAERE Claudine Georgette
DoB: 1953-12-08
PoB: 59338 Ledringhem (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 ter Route d'Hondschoote 59492 Hoymille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5712342 438294183 @Company
@Persons
@UBO
@INPI
DUBOIS CHAUVIERE Janine
DoB: 1953-12-28
PoB: 53030 LE BIGNON DU MAINE 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE D'ERVE 72300 SABLE SUR SARTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5726919 448155341 @Company
@Persons
@UBO
@INPI
DUBOIS CHAUVIERE Janine
DoB: 1953-12-28
PoB: 53030 Le bignon-du-Maine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de Farcé 72300 Sable-sur-Sarthe FRANCE
7223586 315292979 @Company
@Persons
@UBO
@INPI
DUBOURDIEU DUBOIS Marie, Françoise
DoB: 1953-05-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
965 chemin de Bellegarde 40140 Magescq FRANCE
9706795 792828915 @Company
@Persons
@UBO
@INPI
DUBOIS GICQUEL Anne-Marie
DoB: 1953-03-28
PoB: Agadir MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Calvaire 56550 Belz FRANCE
12578997 479871394 @Company
@Persons
@UBO
@INPI
DUBOIS VIELLARD Claudine, Marcelle, Marie, Ernestine
DoB: 1953-06-30
PoB: 76429 LE MESNIL ESNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Fourneau Hameau de Vautuit 76560 Doudeville 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.