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 1957-07-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105651 509907440 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc Antoine Marie
DoB: 1957-05-24
PoB: Le Locle Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue De Neuchâtel 25500 Montlebon France
395647 418076816 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc Antoine Marie
DoB: 1957-05-24
PoB: Le Locle Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue De Neuchâtel 25500 Montlebon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
396173 432574697 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc Antoine Marie
DoB: 1957-05-24
PoB: Le Locle Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue De Neuchâtel 25500 Montlebon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
397237 509907440 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc Antoine Marie
DoB: 1957-05-24
PoB: Le Locle Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue De Neuchâtel 25500 Montlebon France
1472911 422010702 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1957-05-24
PoB: LE LOCLE (SUISSE) SUISSE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 RUE RENE PAYOT 25500 MORTEAU FRANCE
1484533 422072363 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1957-05-24
PoB: LE LOCLE (SUISSE) SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 RUE RENE PAYOT 25500 MORTEAU FRANCE
1496955 388791519 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1957-05-24
PoB: Le Locle SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Neuchâtel 25500 Montlebon FRANCE
1496956 388791519 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1957-05-24
PoB: Le Locle SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de Neuchâtel 25500 Montlebon FRANCE
1519764 450523469 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1957-05-24
PoB: LE LOCLE (SUISSE) SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 RUE DE NEUCHATEL 25500 MONTLEBON FRANCE
1531757 324664895 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1957-05-24
PoB: Le Locle (suisse) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue René Payot 25500 Morteau FRANCE
1531758 324664895 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1957-05-24
PoB: Le Locle (suisse) SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue René Payot 25500 Morteau FRANCE
5340617 433418779 @Company
@Persons
@UBO
@INPI
TIRACHE Michel
DoB: 1957-05-24
PoB: CONFLANS STE HONORINE(78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55B RUE PAUL DUBOIS 60850 LE COUDRAY-SAINT-GERMER FRANCE
11116479 818529133 @Company
@Persons
@UBO
@INPI
DUBOIS Jean, Michel
DoB: 1957-07-17
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Vergnotte 33660 Porchères FRANCE yes
@Cadastre
@Geotag
11116480 818529133 @Company
@Persons
@UBO
@INPI
DUBOIS Jean, Michel
DoB: 1957-07-17
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Vergnotte 33660 Porchères FRANCE yes
@Cadastre
@Geotag
11139318 812423846 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marie
DoB: 1957-11-20
PoB: 24526 Savignac Ledrier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Chapelle 24270 Savignac Ledrier FRANCE
11143430 408881498 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Michel
DoB: 1957-07-17
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LA VERGNOTTE 33660 PORCHERES FRANCE
13067093 502071905 @Company
@Persons
@UBO
@INPI
DUBOIS SEMBLAT Francine
DoB: 1957-07-24
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LS CHAPELLES 19410 Estivaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15687653 819231820 @Company
@Persons
@UBO
@INPI
GONZALEZ-RODRIGUEZ Barthélémy Antonio
DoB: 1957-10-15
PoB: 74042 Bonneville (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
693 Route de Chez Dubois 74130 Faucigny France
15891517 819231820 @Company
@Persons
@UBO
@INPI
GONZALEZ-RODRIGUEZ Barthélémy Antonio
DoB: 1957-10-15
PoB: 74042 Bonneville (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
693 Route de Chez Dubois 74130 Faucigny 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.