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 1957-12-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1357119 408526267 @Company
@Persons
@UBO
@INPI
DUBOIS COMBEAU Marie-Francoise
DoB: 1957-12-02
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Birac 16380 Saint-Germain-de-Montbron FRANCE yes
@Cadastre
@Geotag
1381982 452208978 @Company
@Persons
@UBO
@INPI
SELLIER DUBOIS Anne Michelle
DoB: 1957-11-14
PoB: 60159 COMPIEGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. des Essards 16410 Dirac FRANCE
1386597 514007996 @Company
@Persons
@UBO
@INPI
DUBOIS-DEPOULAIN Gérard Louis Marie
DoB: 1957-06-07
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Veillard 16200 Bourg-Charente FRANCE
5155782 392876082 @Company
@Persons
@UBO
@INPI
DUBOIS Jerome
DoB: 1957-06-28
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 place Saint-Vaast 59500 Douai FRANCE
5840192 329379861 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Luc
DoB: 1957-12-15
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Auguste Renoir 38320 Eybens France
10994730 497543686 @Company
@Persons
@UBO
@INPI
DUBOIS DE HOVES DE FOSSEUX Ludovic
DoB: 1957-05-10
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 rue de Boulainvilliers 75016 Paris 16 FRANCE
12721596 530855378 @Company
@Persons
@UBO
@INPI
DUBOIS NICOLLE Brigitte Marie Françoise
DoB: 1957-12-16
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis la Haute Guette 50300 Le val Saint-Père FRANCE
12721597 530855378 @Company
@Persons
@UBO
@INPI
DUBOIS NICOLLE Brigitte Marie Françoise
DoB: 1957-12-16
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis la Haute Guette 50300 Le val Saint-Père FRANCE
14053056 393795406 @Company
@Persons
@UBO
@INPI
DUBOIS Georges Frederic Gabriel Louis
DoB: 1957-01-11
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DU CHATEAU D'EAU MARSEILLE 13000 Marseille France
14164406 884153198 @Company
@Persons
@UBO
@INPI
Becat Hugot Claire
DoB: 16/10/1957
PoB: Cambrai FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 rue Émile Dubois 75014 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.