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 1958-02-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1758690 751609660 @Company
@Persons
@UBO
@INPI
Jami Bellaiche Linda
DoB: 1958-10-31
PoB: Tunis TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 passage Dubois 75019 Paris France
2870674 451484760 @Company
@Persons
@UBO
@INPI
DUBOIS MARYLINE
DoB: 1958-02-10
PoB: VILLENEUVE SUR YONNE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Saint-Sébastien 77630 Arbonne la Foret France
4099455 484776240 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1958-02-04
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Lavoisier 50270 Barneville-Carteret FRANCE
4169272 537664302 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc Marcel Louis
DoB: 1958-02-04
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Lavoisier 50270 Barneville-Carteret FRANCE
4311078 383591997 @Company
@Persons
@UBO
@INPI
DUBOIS Christian Pierre René
DoB: 1958-10-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 digue Crozat 2100 Saint-Quentin France yes
@Cadastre
@Geotag
5706561 809475734 @Company
@Persons
@UBO
@INPI
LE LEPVRIER LE LEPVRIER-GOMEZ Evelyne
DoB: 1958-03-10
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Emile Dubois 75014 Paris FRANCE
6189812 447499252 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé
DoB: 1958-10-13
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Du Cézallier 43100 Brioude France
6526376 502159189 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1958-05-24
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de Saint Magne Douence 33125 Saint-Magne FRANCE
7063599 452899008 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1958-05-11
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Fief 17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7063600 452899008 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1958-05-11
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Fief 17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8751157 410308829 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé
DoB: 1958-10-13
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Cézallier 43100 Brioude FRANCE
10036701 414636761 @Company
@Persons
@UBO
@INPI
GAPIHAN DUBOIS Marie-Françoise Annick
DoB: 1958-11-10
PoB: 56061 LA GACILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LORGERAIE 56140 Tréal FRANCE yes
@Cadastre
@Geotag
10527806 517675088 @Company
@Persons
@UBO
@INPI
CHARTON DUBOIS Marie-Christine
DoB: 1958-02-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Haut de la Croix 88600 Aydoilles FRANCE
10527807 517675088 @Company
@Persons
@UBO
@INPI
CHARTON DUBOIS Marie-Christine
DoB: 1958-02-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Haut de la Croix 88600 Aydoilles FRANCE
10674187 397948167 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Olivier
DoB: 1958-04-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE LAMORICIERE 10300 STE SAVINE FRANCE yes
@Cadastre
@Geotag
10909558 808746838 @Company
@Persons
@UBO
@INPI
DUBOIS Georges, Jean-François
DoB: 1958-02-10
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Alsace-lorraine 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11969701 500352489 @Company
@Persons
@UBO
@INPI
WARAU DUBOIS Sylvie
DoB: 1958-05-04
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Faubourg des Annonciades 74000 Annecy France
15486933 500352489 @Company
@Persons
@UBO
@INPI
WARAU DUBOIS Sylvie
DoB: 1958-05-04
PoB: 75110 Paris 10(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue Eugène Verdun 74000 Annecy France
15591935 500352489 @Company
@Persons
@UBO
@INPI
WARAU DUBOIS Sylvie
DoB: 1958-05-04
PoB: 75110 Paris 10(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue Eugène Verdun 74000 Annecy 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.