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 1954-11-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278354 331734806 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice
DoB: 1954-07-23
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Eugène Cahue 35260 Cancale FRANCE
1737159 807787130 @Company
@Persons
@UBO
@INPI
Chesnoy José
DoB: 1954-11-01
PoB: 45150 Fréville-du-Gâtinais (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Émile Dubois 75014 Paris France
6640266 449450238 @Company
@Persons
@UBO
@INPI
DUBOIS SOULAS Annie
DoB: 1954-12-18
PoB: 86239 Sainte-Radégonde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le clos de Bourgueil 86300 Bonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6900325 482464005 @Company
@Persons
@UBO
@INPI
DUBOIS PAIX Christiane Paulette
DoB: 1954-11-18
PoB: 02168 02 Château-Thierry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue de Courcelles 51100 Reims FRANCE
6900326 482464005 @Company
@Persons
@UBO
@INPI
DUBOIS PAIX Christiane Paulette
DoB: 1954-11-18
PoB: 02168 02 Château-Thierry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 rue de Courcelles 51100 Reims FRANCE
10426168 419743182 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1954-02-21
PoB: 62271 DOHEM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Principale 62130 Maisnil FRANCE
10457384 514464643 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1954-02-21
PoB: 62271 Dohem
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE Principale Maisnil 62380 Dohem FRANCE
10457385 514464643 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1954-02-21
PoB: 62271 Dohem
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE Principale Maisnil 62380 Dohem FRANCE
10470865 413890617 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1954-02-21
PoB: 62271 Dohem
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Principale Maisnil 62380 Dohem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10470866 413890617 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1954-02-21
PoB: 62271 Dohem
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Principale Maisnil 62380 Dohem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11263337 422142844 @Company
@Persons
@UBO
@INPI
DUBOIS PAIX Christiane Paulette Andrée
DoB: 1954-11-18
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Rue de Courcelles 51000 Reims France yes
@Cadastre
@Geotag
11288610 312300395 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre
DoB: 1954-11-07
PoB: CHERBOURG
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
BRICQUEBEC 50260 BRICQUEBEC FRANCE
13916305 429982622 @Company
@Persons
@UBO
@INPI
MOUCHON Yves Jacques Pierre
DoB: 1954-09-18
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Dubois 59240 Dunkerque 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.