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 1954-06-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421530 344639299 @Company
@Persons
@UBO
@INPI
LAMBERT DUBOIS Martine
DoB: 1954-05-14
PoB: 16206 Mansle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Lisière 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
649287 950032862 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard Felix Marie
DoB: 1954-04-21
PoB: VANNES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
KERUBAN 56390 LOCQUELTAS FRANCE
3142907 481914406 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick Jean Luc
DoB: 1954-06-21
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Rue Jean-Baptiste Charcot 30290 Laudun-l'Ardoise France
4301748 482644333 @Company
@Persons
@UBO
@INPI
PFAELZER DUBOIS Sylvie Rose
DoB: 1954-06-21
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Gouvernement 2100 Saint-Quentin France yes
@Cadastre
@Geotag
5299555 511566440 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé Christian Fernand
DoB: 1954-06-21
PoB: 61093 Chanu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue de Courseulles 14000 Caen FRANCE
5299556 511566440 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé Christian Fernand
DoB: 1954-06-21
PoB: 61093 Chanu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue de Courseulles 14000 Caen FRANCE
5335689 510826076 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé Christian Fernand
DoB: 1954-06-21
PoB: 61093 Chanu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Courseulles 14000 Caen FRANCE
5335690 510826076 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé Christian Fernand
DoB: 1954-06-21
PoB: 61093 Chanu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue Courseulles 14000 Caen FRANCE
6216765 582003281 @Company
@Persons
@UBO
@INPI
DUBOIS GERARD
DoB: 1954-06-21
PoB: 93 ROSNY SOUS BOIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
15T RUE JEAN JAURES 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
11479071 377503396 @Company
@Persons
@UBO
@INPI
MOUTTE Dominique Marie-Marguerite
DoB: 1954-06-25
PoB: SAINT GERMAIN DU BOIS (71)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 PL. AUGUSTE DUBOIS 21000 DIJON FRANCE
12393012 399241454 @Company
@Persons
@UBO
@INPI
DUBOIS PATRICK
DoB: 1954-06-21
PoB: 92 BOULOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 SENTIER BENOIT MALON 94800 Villejuif 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.