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 1959-02-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2829684 341434108 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1959-04-27
PoB: ST MAUR DES FOSSES France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue le Ratibeau 45700 Chevillon Sur Huillard France
3722690 528098148 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Paul Louis
DoB: 1959-04-20
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Général de Gaulle 13160 Châteaurenard FRANCE
4035640 445361900 @Company
@Persons
@UBO
@INPI
DUBOIS Marie Cecile
DoB: 1959-07-20
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 PROMENADE DE LA BARRE VILLA ANAIA 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
5344773 378760920 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1959-01-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Eugène Bruneau Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
5447255 819632563 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal, Robert
DoB: 1959-04-27
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue le Ratibeau 45700 Chevillon-sur-Huillard FRANCE
5452278 385006234 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal Robert
DoB: 1959-04-27
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue le Ratibeau 45700 Chevillon-sur-Huillard FRANCE
5626347 421560921 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1959-04-27
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue le Ratibeau 45700 Chevillon-sur-Huillard FRANCE
5820095 398524058 @Company
@Persons
@UBO
@INPI
DUBOIS BARRE Bernadette Madeleine Zoé Ghislaine
DoB: 1959-02-20
PoB: Wavreille Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cimon 1 Avenue du 22 Août 1944 38350 La Mure France
5820096 398524058 @Company
@Persons
@UBO
@INPI
DUBOIS BARRE Bernadette Madeleine Zoé Ghislaine
DoB: 1959-02-20
PoB: Wavreille Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cimon 1 Avenue du 22 Août 1944 38350 La Mure France
11389938 752642520 @Company
@Persons
@UBO
@INPI
DUBOIS LE GAL Catherine
DoB: 1959-04-20
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue De Saint Cyr 27400 Incarville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11389939 752642520 @Company
@Persons
@UBO
@INPI
DUBOIS LE GAL Catherine
DoB: 1959-04-20
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue De Saint Cyr 27400 Incarville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15552973 529790750 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-REPUSSEAU Geneviève
DoB: 1959-07-27
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Wintzenheim 68230 Turckheim FRANCE
15552974 529790750 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-REPUSSEAU Geneviève
DoB: 1959-07-27
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 route de Wintzenheim 68230 Turckheim 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.