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 1956-06-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385555 430425314 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Luc Edouard
DoB: 1956-05-24
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 la Basse Poterie 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
517192 490862901 @Company
@Persons
@UBO
@INPI
MARTEAU Jean Gabriel
DoB: 1956-08-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Antoine Dubois 75006 Paris France
7811967 487633885 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Jean Michel
DoB: 1956-06-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Alfred de Vigny 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
7811968 487633885 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Jean Michel
DoB: 1956-06-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Alfred de Vigny 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
8533434 517797031 @Company
@Persons
@UBO
@INPI
PONS DUBOIS Catherine
DoB: 1956-09-28
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Vignottes 25400 Arbouans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9046326 340322064 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard
DoB: 1956-06-24
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-101 chemin des Broutteux 59000 Lille 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
9102989 751066523 @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
9102990 751066523 @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
9379091 350556015 @Company
@Persons
@UBO
@INPI
DUBOIS Christian
DoB: 1956-07-24
PoB: SAINT HILAIRE DU HARCOUET (5O)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DES FLEURS,7, IMPASSE DES GLYCINES TREGUNC 0 29128 TREGUNC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12460979 813664331 @Company
@Persons
@UBO
@INPI
DUBOIS BRUGNIERE Jeanne, Marie, Rose
DoB: 1956-06-24
PoB: 40070 Castandet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 route de Perron 40270 Castandet FRANCE
15773048 432264869 @Company
@Persons
@UBO
@INPI
DUBOIS MONGEAUD Bernadette Francoise Suzanne
DoB: 1956-10-06
PoB: 24403 Saint-Félix-de-Bourdeilles (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"serpentin" Vandré 17700 La Devise 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.