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 1959-11-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1495975 823971510 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1959-05-07
PoB: 25321 Villers-le-Lac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 les Terres Rouges 25130 Villers-le-Lac FRANCE
1495976 823971510 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1959-05-07
PoB: 25321 Villers-le-Lac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 les Terres Rouges 25130 Villers-le-Lac FRANCE
2827759 501437040 @Company
@Persons
@UBO
@INPI
DUBOIS BILLON Brigitte Marguerite Germaine
DoB: 1959-01-30
PoB: 41270 VERDES (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 rue de Vienne 45590 Saint-Cyr-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2960025 823461603 @Company
@Persons
@UBO
@INPI
BONNEVALLE Bruno
DoB: 1959-03-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 boulevard Dubois 28100 Dreux FRANCE
3247367 404694838 @Company
@Persons
@UBO
@INPI
DUBOIS DANIELE Elisabeth
DoB: 1959-09-30
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
304 Chemin du Levant 69480 Lucenay France
5082879 414912394 @Company
@Persons
@UBO
@INPI
DUBOIS DELECOURT Hélène
DoB: 1959-03-15
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Cour du Buisson 69270 Fontaines-Saint-Martin France
10423293 494928401 @Company
@Persons
@UBO
@INPI
DUBOIS Didier, Alain, André, Jean
DoB: 1959-11-30
PoB: 62268 Desvres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Chênes 62240 Desvres FRANCE
10466550 502862345 @Company
@Persons
@UBO
@INPI
DUBOIS Didier Alain André Jean
DoB: 1959-11-30
PoB: 62268 Desvres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Les Buissons 62240 Saint-Martin-Choquel FRANCE
10470212 520880444 @Company
@Persons
@UBO
@INPI
DUBOIS Didier Alain André Jean
DoB: 1959-11-30
PoB: 62268 Desvres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des chênes 62240 Desvres FRANCE
11831544 388256281 @Company
@Persons
@UBO
@INPI
DUBOIS MIREILLE ELIETTE JULIA
DoB: 1959-03-07
PoB: AIN TEMOUCHENT (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 RUE SAINT BASILE 13001 Marseille FRANCE
13730655 450436464 @Company
@Persons
@UBO
@INPI
DUBOIS Francois, Philippe
DoB: 1959-10-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bonny 97240 Le Francois France
13730656 450436464 @Company
@Persons
@UBO
@INPI
DUBOIS Francois, Philippe
DoB: 1959-10-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Bonny 97240 Le Francois France
13750988 508361987 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent, Didier
DoB: 1959-09-28
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 lotissement les Hauts de Palmiste Acajou 97232 Le Lamentin France
14064279 493661888 @Company
@Persons
@UBO
@INPI
DUBOIS BELOURIEZ Joëlle
DoB: 1959-08-13
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Du Buhat 60300 Apremont 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.