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 1956-09-06 found 19 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
85907 479146912 @Company
@Persons
@UBO
@INPI
COLAS DUBOIS Maryse Claude Andrée
DoB: 1956-06-05
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE HENRY MARSOT 70200 LURE FRANCE
1006759 421886730 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno Marie Ennemond
DoB: 1956-07-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
98B Rue Des Champs Plans 74800 Saint-Pierre-en-Faucigny France
1054659 490083367 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique
DoB: 1956-04-17
PoB: 28286 Ollé (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du 17 juin 1940 28190 Saint-Georges-sur-Eure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054660 490083367 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique
DoB: 1956-04-17
PoB: 28286 Ollé (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du 17 juin 1940 28190 Saint-Georges-sur-Eure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7970385 504385790 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1956-06-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Emile Augier 78110 Le Vésinet FRANCE
7986202 423750892 @Company
@Persons
@UBO
@INPI
PERON DUBOIS Marie-Christine Madeleine Aimée
DoB: 1956-09-04
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Gaston Cousseau 37540 Saint-Cyr-sur-Loire France
7986203 423750892 @Company
@Persons
@UBO
@INPI
PERON DUBOIS Marie-Christine Madeleine Aimée
DoB: 1956-09-04
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Gaston Cousseau 37540 Saint-Cyr-sur-Loire France
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
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
13475738 527903991 @Company
@Persons
@UBO
@INPI
DUBOIS Wilfried
DoB: 1956-07-09
PoB: Uccle Belgique
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 le Touroun ST JEANNET 6640 Saint-Jeannet France
13791116 811731272 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe, Jacques, Camille
DoB: 1956-05-09
PoB: Paris XIIIe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Ranelagh Paris XVIe arrondissement 75116 PARIS France
15609334 453522922 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique
DoB: 1956-02-02
PoB: 80318 Flixecourt (80) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue du Rietz 62127 Ligny-Saint-Flochel France
15609335 453522922 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique
DoB: 1956-02-02
PoB: 80318 Flixecourt (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Rietz 62127 Ligny-Saint-Flochel 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
15795496 423028851 @Company
@Persons
@UBO
@INPI
DUBOIS Daniel Jean-Marie
DoB: 1956-09-06
PoB: 88078 Bruyères (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de Vaudeville 88600 Aydoilles 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.