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 1954-01-26 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3938461 411062748 @Company
@Persons
@UBO
@INPI
DUBOIS Monique
DoB: 1954-01-26
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
415 chemin des Maures 6600 Antibes FRANCE
3938462 411062748 @Company
@Persons
@UBO
@INPI
DUBOIS Monique
DoB: 1954-01-26
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 chemin des Maures 6600 Antibes FRANCE
4121914 390999829 @Company
@Persons
@UBO
@INPI
MR BENADY RICHARD
DoB: 1954-07-01
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 TER Rue ALFRED DUBOIS 91460 Marcoussis FRANCE
4142135 351105135 @Company
@Persons
@UBO
@INPI
MR BENADY RICHARD
DoB: 1954-07-01
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 TER Rue A DUBOIS 91460 Marcoussis FRANCE
4177415 492627021 @Company
@Persons
@UBO
@INPI
BENADY Richard Paul David
DoB: 1954-07-01
PoB: CASABLANCA VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 TER Rue Alfred Dubois 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
10435347 489078808 @Company
@Persons
@UBO
@INPI
BLOT DUBOIS Christine
DoB: 1954-06-26
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 RUE Guy Mollet 62570 Helfaut FRANCE
12404118 523965028 @Company
@Persons
@UBO
@INPI
LESBATS DUBOIS Patrick
DoB: 1954-01-19
PoB: OUAGADOUGOU BURKINA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Lambrechts 92400 Courbevoie FRANCE
13686013 392969721 @Company
@Persons
@UBO
@INPI
DUBOIS DE MONTREYNAUD Pierre
DoB: 1954-01-13
PoB: Aubenas (Ardèche)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 boulevard de Genève 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13686014 392969721 @Company
@Persons
@UBO
@INPI
DUBOIS DE MONTREYNAUD Pierre
DoB: 1954-01-13
PoB: Aubenas (Ardèche)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 boulevard de Genève 34500 Béziers 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.