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 1958-09-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1739643 402865240 @Company
@Persons
@UBO
@INPI
Dubois de Montreynaud Blavignac Valérie
DoB: 1958-03-28
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Feutrier 75018 Paris France
1739645 402865240 @Company
@Persons
@UBO
@INPI
Dubois de Montreynaud Blavignac Valérie
DoB: 1958-03-28
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Feutrier 75018 Paris France
2956089 388119216 @Company
@Persons
@UBO
@INPI
LESCUYER-CHAVASSE Nicolas, Paul, Marie
DoB: 1958-10-25
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Dubois 28100 Dreux FRANCE
2956090 388119216 @Company
@Persons
@UBO
@INPI
LESCUYER-CHAVASSE Nicolas, Paul, Marie
DoB: 1958-10-25
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 boulevard Dubois 28100 Dreux FRANCE
6184700 788267219 @Company
@Persons
@UBO
@INPI
DUBOIS Claude Albert
DoB: 1958-09-28
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de Madame 43230 Paulhaguet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7096008 432931277 @Company
@Persons
@UBO
@INPI
DUBOIS BUTTARD Brigitte Nicole
DoB: 1958-08-19
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'EGLISE ANAIS 17540 SAINT SAUVEUR D'AUNIS FRANCE
10104984 330549262 @Company
@Persons
@UBO
@INPI
DUBOIS Alain Pierre Rene
DoB: 1958-09-23
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE GAMBETTA 54550 MAIZIERES FRANCE yes
@Cadastre
@Geotag
10428773 438889750 @Company
@Persons
@UBO
@INPI
DUBOIS Marc André Michel
DoB: 1958-09-10
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du Couvent 62990 Lebiez FRANCE
11889809 391914934 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel
DoB: 1958-09-28
PoB: LOBBES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 les Rochettes 44160 Crossac FRANCE
11889810 391914934 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel
DoB: 1958-09-28
PoB: LOBBES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 les Rochettes 44160 Crossac FRANCE
12174562 378342018 @Company
@Persons
@UBO
@INPI
DUBOIS JEAN-LUC HENRI RENE
DoB: 1958-09-30
PoB: 94 IVRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 MAIL MAURICE DE FONTENAY 93120 La Courneuve FRANCE
12737553 504866740 @Company
@Persons
@UBO
@INPI
DUBOIS Michel René Jean Joseph
DoB: 1958-09-28
PoB: 50018 ARGOUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Prairie - Argouges 50240 SAINT-JAMES 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.