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 1958-06-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55416 479443699 @Company
@Persons
@UBO
@INPI
DUPUY DUBOIS Lydie
DoB: 1958-11-06
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 CHE. DU COUCHANT 34200 SETE FRANCE
451767 789632627 @Company
@Persons
@UBO
@INPI
DUBOIS MONGIN Annick Marie-Christine
DoB: 1958-01-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Général Lacharrière 94000 Créteil FRANCE yes
@Cadastre
@Geotag
451768 789632627 @Company
@Persons
@UBO
@INPI
DUBOIS MONGIN Annick Marie-Christine
DoB: 1958-01-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Général Lacharrière 94000 Créteil FRANCE yes
@Cadastre
@Geotag
925928 380057588 @Company
@Persons
@UBO
@INPI
MARTIN DUBOIS Catherine
DoB: 1958-08-14
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 B Avenue Lacassagne 69003 Lyon France
1912047 510427842 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1958-06-11
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 boulevard Richard Lenoir 75011 Paris France
2528143 784402869 @Company
@Persons
@UBO
@INPI
Brandon Frédérique
DoB: 1958-10-31
PoB: Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Émile Dubois 75014 Paris France
2528151 784402869 @Company
@Persons
@UBO
@INPI
Brandon Frédérique
DoB: 1958-10-31
PoB: Clichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Émile Dubois 75014 Paris France
3442784 401415450 @Company
@Persons
@UBO
@INPI
DUBOIS JEAN PIERRE GEORGES
DoB: 1958-05-26
PoB: PARIS 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
387 Route DE BELLET LE CLOS DE BELLET RACCOURCI N 6 6200 Nice FRANCE
4267295 384991741 @Company
@Persons
@UBO
@INPI
DUBOIS Martine
DoB: 1958-06-05
PoB: 21038 Auxonne (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Orgues 89000 Auxerre France yes
@Cadastre
@Geotag
4267296 384991741 @Company
@Persons
@UBO
@INPI
DUBOIS Martine
DoB: 1958-06-05
PoB: 21038 Auxonne (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Orgues 89000 Auxerre France yes
@Cadastre
@Geotag
4279562 501285522 @Company
@Persons
@UBO
@INPI
DUBOIS Martine
DoB: 1958-06-05
PoB: 21038 AUXONNE (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard du 11 Novembre 89000 Auxerre France
4279563 501285522 @Company
@Persons
@UBO
@INPI
DUBOIS Martine
DoB: 1958-06-05
PoB: 21038 AUXONNE (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard du 11 Novembre 89000 Auxerre France
4649255 503202996 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice
DoB: 1958-02-04
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue Du Docteur Belletrud 6530 Peymeinade FRANCE
6489115 393722657 @Company
@Persons
@UBO
@INPI
DUBOIS Nadine, Laure
DoB: 1958-06-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 LES VILLAS DU PORT 33990 Hourtin FRANCE yes
@Cadastre
@Geotag
7385919 592680029 @Company
@Persons
@UBO
@INPI
DUBOIS Lydie
DoB: 1958-11-06
PoB: 37261 TOURS 37 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
134 CHE. DU COUCHANT 34200 SETE FRANCE
7460374 479443699 @Company
@Persons
@UBO
@INPI
DUPUY DUBOIS Lydie
DoB: 1958-11-06
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 CHE. DU COUCHANT 34200 SETE FRANCE
9972099 433651478 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1958-06-01
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 AV. DU MARECHAL LECLERC 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
10454008 338759186 @Company
@Persons
@UBO
@INPI
DUBOIS Germain
DoB: 1958-10-06
PoB: 62567 Mentque-Nortbécourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 route de Moringhem Hameau d'Inglinghem 62890 Mentque Nortbecourt FRANCE
11423448 512329541 @Company
@Persons
@UBO
@INPI
DUBOIS Viviane
DoB: 1958-06-08
PoB: 95277 Gonesse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Voie Bichelin 27200 Vernon FRANCE
13706391 341363109 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-Rose
DoB: 1958-09-15
PoB: FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Liberté 97240 Le Francois 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.