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 1956-09-20 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112041 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
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
4079603 478487069 @Company
@Persons
@UBO
@INPI
DUBOIS GROS Elisabeth Blanche Marie
DoB: 1956-11-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée DU PRE LAMBESC 91190 Gif-sur-Yvette FRANCE
7799609 520600685 @Company
@Persons
@UBO
@INPI
DUBOIS Didier
DoB: 1956-07-20
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de l'Alizé 95610 Eragny-sur-Oise FRANCE
10524578 752985101 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles Jean Jacques
DoB: 1956-09-20
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Roches 88390 Sanchey FRANCE yes
@Cadastre
@Geotag
10524579 752985101 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles Jean Jacques
DoB: 1956-09-20
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée des Roches 88390 Sanchey FRANCE yes
@Cadastre
@Geotag
12696012 521515288 @Company
@Persons
@UBO
@INPI
DUBOIS Elizabeth Marie Hortense
DoB: 1956-09-20
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Serre 48300 Pierrefiche FRANCE
16058297 505365650 @Company
@Persons
@UBO
@INPI
DUBOIS Michel Joseph Claude
DoB: 1956-01-30
PoB: Québec Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Pierre Chèvre 71170 Chauffailles 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.