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 1957-05-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2366307 702045097 @Company
@Persons
@UBO
@INPI
DECLERQ Philippe
DoB: 1957-05-05
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Émile Dubois 75014 Paris France
2893072 411251598 @Company
@Persons
@UBO
@INPI
DUBOIS ALAIN
DoB: 1957-10-31
PoB: 45329 TRIGUERES (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les vallée Trigueres Chateaurenard 45220 CHATEAU RENARD France
3361137 509249413 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Marie Maurice Honoré
DoB: 1957-12-28
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Paul Morillot 6500 Menton FRANCE
4428671 409104395 @Company
@Persons
@UBO
@INPI
DUBOIS Christian Robert
DoB: 1957-05-14
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
518 BROUCKSTRAETE 59380 Warhem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5325594 438676587 @Company
@Persons
@UBO
@INPI
TIRACHE Michel
DoB: 1957-05-24
PoB: 78172 CONFLANS SAINTE HONORINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55B rue Paul Dubois 60850 Le Coudray Saint-Germer FRANCE
6897957 815027040 @Company
@Persons
@UBO
@INPI
DUPOTY MERINO Sylvie, Joëlle, Suzanne
DoB: 1957-12-31
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Armand Dubois 51390 Rosnay FRANCE yes
@Cadastre
@Geotag
6897958 815027040 @Company
@Persons
@UBO
@INPI
DUPOTY MERINO Sylvie, Joëlle, Suzanne
DoB: 1957-12-31
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place Armand Dubois 51390 Rosnay FRANCE yes
@Cadastre
@Geotag
7039994 381883727 @Company
@Persons
@UBO
@INPI
HIVERNAT DUBOIS Geneviève
DoB: 1957-12-31
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MENARDIERE 36310 CHAILLAC FRANCE
7042865 447541897 @Company
@Persons
@UBO
@INPI
DUBOIS COLOMBO Elisabeth
DoB: 1957-08-31
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RTE DES BERGERES 36330 LE POINCONNET FRANCE
7042866 447541897 @Company
@Persons
@UBO
@INPI
DUBOIS COLOMBO Elisabeth
DoB: 1957-08-31
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 RTE DES BERGERES 36330 LE POINCONNET FRANCE
8619863 484485479 @Company
@Persons
@UBO
@INPI
DUBOIS Béatrice
DoB: 1957-08-20
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Pierrot 93700 Drancy FRANCE
11031305 749832689 @Company
@Persons
@UBO
@INPI
DUBOIS Jean
DoB: 1957-12-31
PoB: 62617 Noeux-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Distillerie 62290 Noeux-les-Mines FRANCE
12782576 323264952 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre
DoB: 1957-05-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne Val Sec la Gavotte 13170 Les Pennes Mirabeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12782577 323264952 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre
DoB: 1957-05-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Campagne Val Sec la Gavotte 13170 Les Pennes Mirabeau FRANCE yes
@Cadastre
@Geotag
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.