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 1956-03-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25166 441242203 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine
DoB: 1956-02-14
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Monteil 15270 Lanobre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
25167 441242203 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine
DoB: 1956-02-14
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Monteil 15270 Lanobre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1157887 350475273 @Company
@Persons
@UBO
@INPI
MR ROBERT EMILE ANDRE DUBOIS
DoB: 1956-10-22
PoB: 93 VILLEMOMBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DUMESNIL 93140 Bondy FRANCE
4160946 500602925 @Company
@Persons
@UBO
@INPI
DUBOIS Lucien André
DoB: 1956-08-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin des basses Fleurances 91310 Longpont-sur-Orge FRANCE
4160947 500602925 @Company
@Persons
@UBO
@INPI
DUBOIS Lucien André
DoB: 1956-08-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin des basses Fleurances 91310 Longpont-sur-Orge FRANCE
6702185 392923249 @Company
@Persons
@UBO
@INPI
DUBOIS POTTIER Joelle
DoB: 1956-03-30
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE AVEL VOR SAINT DIVY 29800 LANDERNEAU FRANCE
8937590 418580338 @Company
@Persons
@UBO
@INPI
DUBOIS Brigitte
DoB: 1956-04-17
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place de la Gare 35000 Rennes FRANCE
8937591 418580338 @Company
@Persons
@UBO
@INPI
DUBOIS Brigitte
DoB: 1956-04-17
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Place de la Gare 35000 Rennes FRANCE
9062801 344542220 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard
DoB: 1956-06-24
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Philippe De Girard 59113 Seclin France
9062802 344542220 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard
DoB: 1956-06-24
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Philippe De Girard 59113 Seclin France
10657763 402862247 @Company
@Persons
@UBO
@INPI
DUBOIS Daniel
DoB: 1956-03-22
PoB: BEUREY (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RUE DU MARECHAL LECLERC MAGNANT 10110 BAR SUR SEINE FRANCE yes
@Cadastre
@Geotag
10685206 380100206 @Company
@Persons
@UBO
@INPI
DUBOIS Daniel
DoB: 1956-03-22
PoB: 10045 BEUREY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10110 Magnant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10690027 302755681 @Company
@Persons
@UBO
@INPI
DUBOIS Daniel Camille Ghislain
DoB: 1956-03-22
PoB: 10045 BEUREY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 RUE MARECHAL LECLERC MAGNANT 10110 MAGNANT FRANCE
14736702 532066123 @Company
@Persons
@UBO
@INPI
DUBOIS Martine, Thérèse, Lucie
DoB: 1956-07-23
PoB: 59239 Flines-lez-Raches (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 Cours Masséna 6600 Antibes FRANCE
14786643 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
14786644 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

 

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.