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 1956-09-22 found 17 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
1537299 325414563 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1956-09-22
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue LAMARTINE 95570 Bouffémont FRANCE
1582301 333763142 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick, Germain, Michel
DoB: 1956-09-22
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue LAMARTINE 95570 Bouffémont FRANCE
1615695 490191772 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1956-09-22
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Lamartine 95570 Bouffémont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1615696 490191772 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1956-09-22
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Lamartine 95570 Bouffémont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8049967 423750819 @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 yes
@Cadastre
@Geotag
8049968 423750819 @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 yes
@Cadastre
@Geotag
13738641 490465077 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1956-05-09
PoB: Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Ranelagh 75016 Paris France
13803070 824425185 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe, Jacques, Camille
DoB: 1956-05-09
PoB: Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Ranelagh 75016 Paris France yes
@Cadastre
@Geotag
13803071 824425185 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe, Jacques, Camille
DoB: 1956-05-09
PoB: Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Ranelagh 75016 Paris France yes
@Cadastre
@Geotag
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
16099355 888975364 @Company
@Persons
@UBO
@INPI
PHAM EYMERY Bich Liên
DoB: 1956-04-30
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Bis Rue Dubois 59240 Dunkerque France
16099356 888975364 @Company
@Persons
@UBO
@INPI
PHAM EYMERY Bich Liên
DoB: 1956-04-30
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Bis Rue Dubois 59240 Dunkerque 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.