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 1958-09-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7051471 445400666 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1958-09-25
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DUBOIS MEYNARDIE 17320 MARENNES FRANCE
7061310 493876999 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1958-09-25
PoB: 54329 54 LUNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Dubois Meynardie 17320 MARENNES FRANCE yes
@Cadastre
@Geotag
7061311 493876999 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1958-09-25
PoB: 54329 54 LUNEVILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Dubois Meynardie 17320 MARENNES FRANCE yes
@Cadastre
@Geotag
7071530 510439888 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1958-09-25
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Dubois Meynardie 17320 Marennes FRANCE
7093314 818898041 @Company
@Persons
@UBO
@INPI
THOMAS Eric, Jean-Claude, André
DoB: 1958-09-25
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Dubois Meynardie 17320 Marennes FRANCE
7848526 820280550 @Company
@Persons
@UBO
@INPI
DUBOIS Henry Pierre Yvan
DoB: 1958-09-14
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis route de Saint Corentin 78790 Septeuil FRANCE yes
@Cadastre
@Geotag
7848527 820280550 @Company
@Persons
@UBO
@INPI
DUBOIS Henry Pierre Yvan
DoB: 1958-09-14
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis route de Saint Corentin 78790 Septeuil FRANCE yes
@Cadastre
@Geotag
7901475 800364069 @Company
@Persons
@UBO
@INPI
DUBOIS Henry Pierre Yvan
DoB: 1958-09-14
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 BIS RTE de St Corentin 78790 Septeuil FRANCE
7901476 800364069 @Company
@Persons
@UBO
@INPI
DUBOIS Henry Pierre Yvan
DoB: 1958-09-14
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 BIS RTE de St Corentin 78790 Septeuil FRANCE
7904290 500080353 @Company
@Persons
@UBO
@INPI
DUBOIS Henry
DoB: 1958-09-14
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141B Route de Saint Corentin 78790 Septeuil FRANCE
7909026 813613510 @Company
@Persons
@UBO
@INPI
DUBOIS Henry
DoB: 1958-09-14
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 B Route de Saint Corentin 78790 Septeuil FRANCE
7923905 798107264 @Company
@Persons
@UBO
@INPI
DUBOIS Henry
DoB: 1958-09-14
PoB: 17306 Royan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
141B Route de Saint Corentin 78790 Septeuil FRANCE
8935748 380976951 @Company
@Persons
@UBO
@INPI
DUBOIS Marcel Jean-Claude Martial
DoB: 1958-08-14
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guennerais 35420 Mellé FRANCE
9432720 478340292 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1958-03-21
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue CHARLES DE GAULLE 38540 Heyrieux France
15501687 401556576 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1958-07-25
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieudit les Plantées 73390 Châteauneuf France yes
@Cadastre
@Geotag

 

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.