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 1957-06-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1034185 443174156 @Company
@Persons
@UBO
@INPI
DUBOIS BROYER FRANCOISE ISABELLE
DoB: 1957-07-12
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin des Grandes Terres 1570 Manziat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1034186 443174156 @Company
@Persons
@UBO
@INPI
DUBOIS BROYER FRANCOISE ISABELLE
DoB: 1957-07-12
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Chemin des Grandes Terres 1570 Manziat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1771258 501921480 @Company
@Persons
@UBO
@INPI
LAFABREGUE Didier
DoB: 1957-05-14
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 rue Charles Dubois 80000 Amiens France
1795622 501921241 @Company
@Persons
@UBO
@INPI
LAFABREGUE Didier
DoB: 1957-05-14
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 rue Charles Dubois 80000 Amiens France
2097304 502157894 @Company
@Persons
@UBO
@INPI
LAFABREGUE Didier
DoB: 1957-05-14
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 rue Charles Dubois 80000 Amiens France
2587426 391693371 @Company
@Persons
@UBO
@INPI
DUBOIS Georges Frédéric Gabriel Louis
DoB: 1957-01-11
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Château d'Eau 13960 Sausset-les-Pins France
6648696 530530021 @Company
@Persons
@UBO
@INPI
DUBOIS Jocelyne
DoB: 1957-06-24
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du 14 juillet 86580 Vouneuil-sous-Biard FRANCE
6648697 530530021 @Company
@Persons
@UBO
@INPI
DUBOIS Jocelyne
DoB: 1957-06-24
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du 14 juillet 86580 Vouneuil-sous-Biard FRANCE
8717358 488173121 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Louis
DoB: 1957-06-14
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DU MOULIN DU SUCRE 63120 COURPIERE FRANCE
11969700 500352489 @Company
@Persons
@UBO
@INPI
DUBOIS Patrice
DoB: 1957-06-14
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Faubourg des Annonciades BP 28 74000 Annecy France
12416759 808451082 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1957-03-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Tour 75116 Paris 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.