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 1955-03-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2025935 380073973 @Company
@Persons
@UBO
@INPI
DUBOIS GOUIN FRANCOISE
DoB: 1955-03-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Casimir Périer 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4424285 489047092 @Company
@Persons
@UBO
@INPI
ROUSSEL Bruno Alain Andre
DoB: 1955-07-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Dubois 59240 Dunkerque France yes
@Cadastre
@Geotag
4445394 422096578 @Company
@Persons
@UBO
@INPI
ROUSSEL Bruno Alain Andre
DoB: 1955-07-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue Dubois 59240 Dunkerque France yes
@Cadastre
@Geotag
4445395 422096578 @Company
@Persons
@UBO
@INPI
ROUSSEL Bruno Alain Andre
DoB: 1955-07-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Dubois 59240 Dunkerque France yes
@Cadastre
@Geotag
4730532 484964606 @Company
@Persons
@UBO
@INPI
BOFFY DUBOIS Marie-Pascale
DoB: 1955-05-03
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Pont Perronet 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
4730533 484964606 @Company
@Persons
@UBO
@INPI
BOFFY DUBOIS Marie-Pascale
DoB: 1955-05-03
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Pont Perronet 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
4911544 405336017 @Company
@Persons
@UBO
@INPI
DUBOIS Serge
DoB: 1955-10-07
PoB: Baudour Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Pierre Corneille 69006 Lyon France
5185731 448671735 @Company
@Persons
@UBO
@INPI
DUBOIS Myriam
DoB: 1955-03-07
PoB: LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 RUE DU CURE 59870 MARCHIENNES FRANCE
6910103 301204277 @Company
@Persons
@UBO
@INPI
DELVAUX DIDIER Patricia Françoise Claude
DoB: 1955-03-07
PoB: 51454 51 Reims
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Théodore Dubois 51100 Reims FRANCE
7393285 530753508 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Claude
DoB: 1955-07-21
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Tibériade Résidence Tournezy 34070 Montpellier FRANCE
12285932 349325225 @Company
@Persons
@UBO
@INPI
LOISILLIER Paul
DoB: 1955-06-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Dubois 92290 Châtenay-Malabry FRANCE
13577847 391432218 @Company
@Persons
@UBO
@INPI
ALBERTALLI Michel Marie Dominique
DoB: 1955-12-04
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Émile Dubois 75014 Paris France
13584918 823325600 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard Jacques
DoB: 1955-11-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse Maillabert 69340 Francheville 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.