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 1954-12-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5863836 491086633 @Company
@Persons
@UBO
@INPI		 DUBOIS TINE Madeleine Josette Véronique
DoB: 1954-12-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Rue BELLEVUE 38120 Saint-Égrève France
6228142 514311315 @Company
@Persons
@UBO
@INPI		 PEYRONNET DUBOIS Elisabeth Jeanne Madeleine
DoB: 1954-02-06
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 Avenue Paul Verlaine 77150 Lésigny FRANCE
6228143 514311315 @Company
@Persons
@UBO
@INPI		 PEYRONNET DUBOIS Elisabeth Jeanne Madeleine
DoB: 1954-02-06
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 Avenue Paul Verlaine 77150 Lésigny FRANCE
7967667 518870522 @Company
@Persons
@UBO
@INPI		 DUBOIS Pascal Henri Christian
DoB: 1954-02-19
PoB: UCCLE BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 6 Avenue des Chênes 78620 L'Étang-la-Ville FRANCE
8473500 799075155 @Company
@Persons
@UBO
@INPI		 HORRUT Jean-Michel
DoB: 1954-02-09
PoB: 33138 Coutras (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue Monsieur Dubois 33240 Saint Genes de Fronsac France yes
@Cadastre
@Geotag
8473501 799075155 @Company
@Persons
@UBO
@INPI		 HORRUT Jean-Michel
DoB: 1954-02-09
PoB: 33138 Coutras (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 rue Monsieur Dubois 33240 Saint Genes de Fronsac France yes
@Cadastre
@Geotag
11245460 428639777 @Company
@Persons
@UBO
@INPI		 FERRY DUBOIS Catherine Marie-Thérèse
DoB: 1954-04-06
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Ferme de Beaurepaire 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11245461 428639777 @Company
@Persons
@UBO
@INPI		 FERRY DUBOIS Catherine Marie-Thérèse
DoB: 1954-04-06
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Ferme de Beaurepaire 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11263758 507868883 @Company
@Persons
@UBO
@INPI		 FERRY DUBOIS Catherine Marie-Thérèse
DoB: 1954-04-06
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Ferme de Beaurepaire 2310 Charly-sur-Marne France
11263759 507868883 @Company
@Persons
@UBO
@INPI		 FERRY DUBOIS Catherine Marie-Thérèse
DoB: 1954-04-06
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Ferme de Beaurepaire 2310 Charly-sur-Marne France
11289787 501675862 @Company
@Persons
@UBO
@INPI		 DUBOIS LAHAYE Christine Andrée
DoB: 1954-12-02
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 rue de la Bastille 50360 Beuzeville-la-Bastille FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12193243 499388593 @Company
@Persons
@UBO
@INPI		 DUBOIS Olivier
DoB: 1954-03-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 130 Rue DE RENNES 75006 Paris FRANCE
12726222 501535819 @Company
@Persons
@UBO
@INPI		 DUBOIS LAHAYE Christine Andrée Louise Marie
DoB: 1954-12-02
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 rue de la Bastille 50360 Beuzeville-la-Bastille 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.