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 1958-12-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625060 400357240 @Company
@Persons
@UBO
@INPI
VARIN VARIN-DUBOIS Isabelle Gisèle Marthe Germaine
DoB: 1958-07-10
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Place Raymond Poincaré 76620 Le Havre France
625061 400357240 @Company
@Persons
@UBO
@INPI
VARIN VARIN-DUBOIS Isabelle Gisèle Marthe Germaine
DoB: 1958-07-10
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Place Raymond Poincaré 76620 Le Havre 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
8400153 501079545 @Company
@Persons
@UBO
@INPI
DUBOIS VANPEPERSTRAETE Muriel
DoB: 1958-04-27
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Crosciano 20233 Sisco FRANCE
8400154 501079545 @Company
@Persons
@UBO
@INPI
DUBOIS VANPEPERSTRAETE Muriel
DoB: 1958-04-27
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau Crosciano 20233 Sisco FRANCE
9627111 518041355 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe Pierre Antoine
DoB: 1958-12-27
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Liège 87000 Limoges FRANCE
9627112 518041355 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe Pierre Antoine
DoB: 1958-12-27
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Liège 87000 Limoges FRANCE
9631026 770500346 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe
DoB: 1958-12-27
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 RUE DE LIEGE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9631027 770500346 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe
DoB: 1958-12-27
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 RUE DE LIEGE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9637344 325807592 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe Pierre Antoine
DoB: 1958-12-27
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Liège 87000 Limoges FRANCE
9645146 351340716 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Philippe Pierre Antoine
DoB: 1958-12-27
PoB: SAINT YRIEIX LA PERCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LACS 87500 ST YRIEIX LA PERCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9661827 399222280 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe Pierre Antoine
DoB: 1958-12-27
PoB: SAINT YRIEIX LA PERCHE (87)
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Liege 87000 Limoges FRANCE
11380467 338981814 @Company
@Persons
@UBO
@INPI
PINEAU CLAIRE, BERNADETTE, NICOLE, MARIE DUBOIS
DoB: 1958-07-29
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse DE LA PORTE IMBOUT N°3 28000 Chartres 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
12961969 493439418 @Company
@Persons
@UBO
@INPI
DUBOIS SALLES Dominique Marie-Olympe
DoB: 1958-05-30
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CAMI DE LAS MESSEGUERES 65360 BERNAC DEBAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12961970 493439418 @Company
@Persons
@UBO
@INPI
DUBOIS SALLES Dominique Marie-Olympe
DoB: 1958-05-30
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 CAMI DE LAS MESSEGUERES 65360 BERNAC DEBAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15515492 835221201 @Company
@Persons
@UBO
@INPI
DUBOIS LAUTARD Dominique, Marie-Louise, Françoise
DoB: 1958-05-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Gascon Carraire du Clos 83470 Seillons-Source-d'Argens 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.