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 1958-03-27 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5115050 380633214 @Company
@Persons
@UBO
@INPI
ETIENNE Pierre
DoB: 1958-03-06
PoB: Metrz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Dubois 69004 Lyon France
5344774 378760920 @Company
@Persons
@UBO
@INPI
PERREE DUBOIS Marie France
DoB: 1958-05-27
PoB: 14071 Biéville en auge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Eugène Bruneau Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
6058360 798817755 @Company
@Persons
@UBO
@INPI
DUBOIS CHENEAU Mikaële Véronique
DoB: 1958-03-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Marceau 44000 Nantes France yes
@Cadastre
@Geotag
7810956 404344475 @Company
@Persons
@UBO
@INPI
MCDONALD'S FRANCE SERVICES
DoB: 401308358
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue GUSTAVE EIFFEL 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7965218 401308358 @Company
@Persons
@UBO
@INPI
DUBOIS KUSTER Isabelle
DoB: 1958-11-08
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 Rue Gustave Eiffel 78280 Guyancourt FRANCE
9048281 342826211 @Company
@Persons
@UBO
@INPI
DUBOIS Hélène
DoB: 1958-04-21
PoB: 60175 CREIL (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Turgot 59000 Lille France
9048282 342826211 @Company
@Persons
@UBO
@INPI
DUBOIS Hélène
DoB: 1958-04-21
PoB: 60175 CREIL (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Turgot 59000 Lille France
9048283 342826211 @Company
@Persons
@UBO
@INPI
APOLLINE D
DoB: 539215400
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Turgot 59000 Lille France
11036271 795288539 @Company
@Persons
@UBO
@INPI
DUBOIS Guy
DoB: 1958-03-15
PoB: 62271 Dohem FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Rocourt Hameau de Grand Camp 62130 Saint-Michel-sur-Ternoise FRANCE
11258599 337526206 @Company
@Persons
@UBO
@INPI
DUBOIS GIULIANI Elisabeth
DoB: 1958-03-27
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Fontaine Les Casquerets 2570 Essises 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.