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 1956-08-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1016124 831011267 @Company
@Persons
@UBO
@INPI
CHAREYRON GONZALEZ-RODRIGUEZ Béatrice
DoB: 1956-05-26
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Dubois 74130 Faucigny France
1777406 794664110 @Company
@Persons
@UBO
@INPI
Dubois Lucien
DoB: 1956-08-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin des Basses Fleurances 91310 Longpont-sur-Orge France
1797092 410330641 @Company
@Persons
@UBO
@INPI
Dubois Dubois Pinoteau C Catherine-Sophie
DoB: 1956-08-19
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue des Sablons 78750 Mareil-Marly France
1797093 410330641 @Company
@Persons
@UBO
@INPI
Dubois Dubois Pinoteau Catherine-Sophie
DoB: 1956-08-19
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis rue des Sablons 78750 Mareil-Marly France
1875280 542048491 @Company
@Persons
@UBO
@INPI
MARTEAU JEAN-GABRIEL
DoB: 1956-08-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Antoine Dubois 75006 Paris France
2384353 439014788 @Company
@Persons
@UBO
@INPI
DUBOIS LUCIEN ANDRE
DoB: 1956-08-16
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de Chevreuil Équeurdreville-Hainneville 50120 CHERBOURG EN COTENTIN France yes
@Cadastre
@Geotag
3565815 452527393 @Company
@Persons
@UBO
@INPI
DUBOIS MONTALTO Catherine
DoB: 1956-08-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Valérie Roussel 83220 Le Pradet FRANCE
4097537 530783760 @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 Emile Augier 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
4420652 523090611 @Company
@Persons
@UBO
@INPI
WAULTRE DUBOIS Marie-Pierre Thérèse
DoB: 1956-08-25
PoB: 59423 Neuf-Berquin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Ferdinand Capelle 59940 Neuf-Berquin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4420653 523090611 @Company
@Persons
@UBO
@INPI
WAULTRE DUBOIS Marie-Pierre Thérèse
DoB: 1956-08-25
PoB: 59423 Neuf-Berquin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Ferdinand Capelle 59940 Neuf-Berquin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6365372 423915321 @Company
@Persons
@UBO
@INPI
MARTEAU Jean Gabriel
DoB: 1956-08-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Antoine Dubois PARIS 06 75006 Paris FRANCE
6719709 410360176 @Company
@Persons
@UBO
@INPI
DUBOIS Francis Lucien François
DoB: 1956-08-06
PoB: CAMBRAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE DES CHENES 29490 GUIPAVAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6748593 492699046 @Company
@Persons
@UBO
@INPI
DUBOIS Francis Lucien Francois
DoB: 1956-08-06
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES 3 FRERES COZIAN 29490 GUIPAVAS FRANCE yes
@Cadastre
@Geotag
6748594 492699046 @Company
@Persons
@UBO
@INPI
DUBOIS Francis Lucien Francois
DoB: 1956-08-06
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DES 3 FRERES COZIAN 29490 GUIPAVAS FRANCE yes
@Cadastre
@Geotag
11494429 323779223 @Company
@Persons
@UBO
@INPI
DUBOIS Christian Roger
DoB: 1956-08-26
PoB: MONTCEAU LES MINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FOURNERAT 21000 DIJON 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.