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 1958-06-15 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
7860054 491996732 @Company
@Persons
@UBO
@INPI
DUBOIS Gérald
DoB: 1958-06-15
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DES MEUNIERS APPART 44 78711 Mantes-la-Ville FRANCE
7860055 491996732 @Company
@Persons
@UBO
@INPI
DUBOIS Gérald
DoB: 1958-06-15
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DES MEUNIERS APPART 44 78711 Mantes-la-Ville FRANCE
10277989 382742518 @Company
@Persons
@UBO
@INPI
DUBOIS Monique Georgette
DoB: 1958-03-10
PoB: 38185 GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue Croix d'Or 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10277995 382742518 @Company
@Persons
@UBO
@INPI
DUBOIS Monique Georgette
DoB: 1958-03-10
PoB: 38185 GRENOBLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 Rue Croix d'Or 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
11013822 389357229 @Company
@Persons
@UBO
@INPI
DUBOIS Guy
DoB: 1958-03-15
PoB: 62271 DOHEM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Hameau de grand camp 62130 Saint-Michel-sur-Ternoise FRANCE
12721611 390016210 @Company
@Persons
@UBO
@INPI
DUBOIS LETRANCHANT Françoise, Jeannine, Louise
DoB: 1958-05-15
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 les Coteaux de la Fontaine 50240 Saint-James 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.