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 1957-08-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2585769 387590185 @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
3394793 424957538 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique Patrick Marie
DoB: 1957-01-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DES PLATANES 6100 Nice FRANCE
3424880 422033878 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique Patrick Marie
DoB: 1957-01-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DES PLATANES 6100 Nice FRANCE
3856096 438066185 @Company
@Persons
@UBO
@INPI
DUBOIS Patricia Louise Marie
DoB: 1957-08-13
PoB: 22113 Lannion (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Joseph Tastu 66000 Perpignan France
4183572 478167216 @Company
@Persons
@UBO
@INPI
DUBOIS Daniel Michel Louis
DoB: 1957-09-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13/15 Impasse des 3 Ormes 91200 Athis-Mons FRANCE
5534625 418995809 @Company
@Persons
@UBO
@INPI
CANTIN DUBOIS Maryline
DoB: 1957-06-22
PoB: 85294 La Tranche-sur-Mer (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Alliere 85560 Longeville-sur-Mer France yes
@Cadastre
@Geotag
7935888 398304774 @Company
@Persons
@UBO
@INPI
DUBOIS Gerard
DoB: 1957-07-04
PoB: 60218 Esches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LA REINE BLANCHE 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
11816758 444401335 @Company
@Persons
@UBO
@INPI
BALESTRIERI EPOUSE DUBOIS Evelyne
DoB: 1957-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Allée Robert Govi Le Puisatier C1 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11816759 444401335 @Company
@Persons
@UBO
@INPI
BALESTRIERI EPOUSE DUBOIS Evelyne
DoB: 1957-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée Robert Govi Le Puisatier C1 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11830114 444831812 @Company
@Persons
@UBO
@INPI
BALESTRIERI DUBOIS Evelyne
DoB: 1957-04-08
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Allée Robert Govi Le Puisatier C1 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11903228 479762882 @Company
@Persons
@UBO
@INPI
BALESTRIERI DUBOIS Evelyne
DoB: 1957-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LA SABATIERE 13400 Aubagne FRANCE
11947394 393426606 @Company
@Persons
@UBO
@INPI
DUBOIS LAGARDE Isabelle
DoB: 1957-08-13
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
DEVANT BALMETTE Talloires 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
12015027 492562293 @Company
@Persons
@UBO
@INPI
DUBOIS LAGARDE Isabelle
DoB: 1957-08-13
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Devant Balmette - Talloires 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12015028 492562293 @Company
@Persons
@UBO
@INPI
DUBOIS LAGARDE Isabelle
DoB: 1957-08-13
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Devant Balmette - Talloires 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12216557 572127850 @Company
@Persons
@UBO
@INPI
DECLERCQ Philippe
DoB: 1957-05-05
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue EMILE DUBOIS 75014 Paris FRANCE
14135555 841657745 @Company
@Persons
@UBO
@INPI
DUBOIS Louis-Gessner, François-Xavier
DoB: 1957-12-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 boulevard Nelson Madiba Mandela Appart 11 Immeuble le Connétable 97300 Cayenne France
15849789 777817362 @Company
@Persons
@UBO
@INPI
DUBOIS Claude, Louis, Marie
DoB: 1957-02-11
PoB: 56253 Tréal (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Allée G le Cloërec J le Talour 56890 Plescop 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.