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 1959-03-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2878342 488714072 @Company
@Persons
@UBO
@INPI
JEAN-CLAUDE DUBOIS
DoB: 492438742
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue d'Alboeuf 45430 Bou France yes
@Cadastre
@Geotag
5158891 809180797 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Robert
DoB: 1959-03-23
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue du Bois 59151 Bugnicourt FRANCE yes
@Cadastre
@Geotag
5158892 809180797 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Robert
DoB: 1959-03-23
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B rue du Bois 59151 Bugnicourt FRANCE yes
@Cadastre
@Geotag
8896353 428538201 @Company
@Persons
@UBO
@INPI
DUBOIS Yannick
DoB: 1959-03-06
PoB: 56124 Malestroit
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 le Hil 35135 Chantepie FRANCE
8904004 813786431 @Company
@Persons
@UBO
@INPI
DUBOIS Yannick
DoB: 1959-03-06
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Camille Pelletan 35200 Rennes FRANCE
8904005 813786431 @Company
@Persons
@UBO
@INPI
DUBOIS Yannick
DoB: 1959-03-06
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Camille Pelletan 35200 Rennes FRANCE
9819716 793851353 @Company
@Persons
@UBO
@INPI
BANLIN Eric, Georges
DoB: 1959-03-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Dubois Pierre 95420 Magny-en-Vexin FRANCE
10535445 535394779 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel Albert Gaston
DoB: 1959-03-03
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Franciade 41000 Blois FRANCE
10891307 423857820 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique Jean-Raymond
DoB: 1959-08-22
PoB: 01053 Bourg-en-Bresse (Ain) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue des Pinsons 1440 Viriat FRANCE
11771947 481466878 @Company
@Persons
@UBO
@INPI
DUBOIS RICHET Marie-Line
DoB: 1959-09-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE JAS DU LIEVRE 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14693671 392052429 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno
DoB: 1959-12-29
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Anatole France 59272 Don France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14693672 392052429 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno
DoB: 1959-12-29
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Anatole France 59272 Don France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14694312 430463497 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno
DoB: 1959-12-29
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Anatole France 59272 Don France yes
@Cadastre
@Geotag
14694313 430463497 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno
DoB: 1959-12-29
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Anatole France 59272 Don 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.