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 1956-02-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1845699 504442591 @Company
@Persons
@UBO
@INPI
GUILLON DUBOIS Brigitte
DoB: 1956-07-02
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 cours Lafayette 69003 Lyon France
4662967 527903991 @Company
@Persons
@UBO
@INPI
DUBOIS Wilfried
DoB: 1956-07-09
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 le Touroun ST JEANNET 6640 Saint-Jeannet FRANCE
5706560 809475734 @Company
@Persons
@UBO
@INPI
GOMEZ Jean-François
DoB: 1956-07-08
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Emile Dubois 75014 Paris FRANCE
7090803 379413263 @Company
@Persons
@UBO
@INPI
SAUPIN VERDICK Marie Annick, Clarisse
DoB: 1956-02-07
PoB: 92024 92 CLICHY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Dubois Meynardie 17320 MARENNES FRANCE
7867842 538835257 @Company
@Persons
@UBO
@INPI
DUBOIS Didier
DoB: 1956-07-20
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de l'Alizé 95610 Eragny-sur-Oise FRANCE
8179022 522575505 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles
DoB: 1956-10-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Pierre Cazeneuve 31200 Toulouse France yes
@Cadastre
@Geotag
8179023 522575505 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles
DoB: 1956-10-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Pierre Cazeneuve 31200 Toulouse France yes
@Cadastre
@Geotag
11794584 403816176 @Company
@Persons
@UBO
@INPI
DUBOIS Monique Georgette Renee
DoB: 1956-07-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LA FENESTRELLE LOTISSEMENT LA DRAGONNETTE 13400 Aubagne FRANCE
11794585 403816176 @Company
@Persons
@UBO
@INPI
DUBOIS Monique Georgette Renee
DoB: 1956-07-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE LA FENESTRELLE LOTISSEMENT LA DRAGONNETTE 13400 Aubagne FRANCE
13032953 410942742 @Company
@Persons
@UBO
@INPI
RAYNAUD DUBOIS Marie Patricia
DoB: 1956-10-02
PoB: MILTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE NOTRE DAME 40240 LABASTIDE D ARMAGNAC FRANCE
15734672 451172985 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles
DoB: 1956-10-02
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Pierre Cazeneuve 31200 Toulouse France yes
@Cadastre
@Geotag
15734673 451172985 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles
DoB: 1956-10-02
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Pierre Cazeneuve 31200 Toulouse France yes
@Cadastre
@Geotag
15890602 323516542 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine
DoB: 1956-02-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Rue Lecourbe 75015 Paris France
15923042 322828948 @Company
@Persons
@UBO
@INPI
CHAREYRON GONZALEZ-RODRIGUEZ Béatrice
DoB: 1956-05-26
PoB: 26108 Crest (26) France
P.Physique
Quality: membre du comité stratégique
@OCCRP Alef
@WC
693 Route de Chez Dubois 74130 Faucigny 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.