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 1959-08-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2486757 390348779 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE
DoB: 382900942
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 rue du Louvre 75001 Paris France
3051741 753028851 @Company
@Persons
@UBO
@INPI
DUBOIS BERNADET Françoise Véronique Cécile
DoB: 1959-08-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Bellevue 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
3051742 753028851 @Company
@Persons
@UBO
@INPI
DUBOIS BERNADET Françoise Véronique Cécile
DoB: 1959-08-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Bellevue 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
3061331 434982047 @Company
@Persons
@UBO
@INPI
DUBOIS BERNADET Francoise
DoB: 1959-08-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Bellevue 30650 Rochefort-du-Gard France
3161027 820962546 @Company
@Persons
@UBO
@INPI
DUBOIS BERNARDET Françoise Cécile Véronique
DoB: 1959-08-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
880 Chemin de Bellevue 30650 Rochefort-du-Gard France
3161028 820962546 @Company
@Persons
@UBO
@INPI
DUBOIS BERNARDET Françoise Cécile Véronique
DoB: 1959-08-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
880 Chemin de Bellevue 30650 Rochefort-du-Gard France
3736280 433975521 @Company
@Persons
@UBO
@INPI
DUBOIS Françoise, Véronique, Cécile
DoB: 1959-08-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de Bellevue 30650 Rochefort-du-Gard FRANCE
6599288 429608441 @Company
@Persons
@UBO
@INPI
DUBOIS Eric Henri Joseph
DoB: 1959-03-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue du Chevalier d'Albizzi 89300 Joigny FRANCE
12908230 808241699 @Company
@Persons
@UBO
@INPI
LEFEVRE DUBOIS Béatrice
DoB: 1959-03-28
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Pasteur 8800 Montherme France
12908232 808241699 @Company
@Persons
@UBO
@INPI
DUBOIS Daniel Maurice Eugène
DoB: 1959-05-17
PoB: 08190 Givet (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Pasteur 8800 Montherme France
12908233 808241699 @Company
@Persons
@UBO
@INPI
DUBOIS Daniel Maurice Eugène
DoB: 1959-05-17
PoB: 08190 Givet (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Pasteur 8800 Montherme France
14437503 438687238 @Company
@Persons
@UBO
@INPI
DUBOIS Rene
DoB: 1959-11-16
PoB: HAGUENAU 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU MAIRE ANDRE TRABAND 67500 HAGUENAU 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.