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 1959-12-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2852301 808113260 @Company
@Persons
@UBO
@INPI
DUBOIS BILLON Brigitte Germaine Marguerite
DoB: 1959-01-30
PoB: 41270 Verdes (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
211 rue de Vienne 45590 Saint Cyr en Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2886501 345283105 @Company
@Persons
@UBO
@INPI
DUBOIS PATRICK SERGE JEAN
DoB: 1959-12-30
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
299 rue de Roquemaure 45160 Olivet France
3052501 444552442 @Company
@Persons
@UBO
@INPI
DUBOIS Didier
DoB: 1959-04-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin de Saint Come 30730 Montpezat France yes
@Cadastre
@Geotag
3108325 479019697 @Company
@Persons
@UBO
@INPI
CESAR DIT FAURE DUBOIS Francoise Catherine
DoB: 1959-09-20
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
620 Chemin DES APHYLLANTES 30900 Nîmes France
3151749 790181358 @Company
@Persons
@UBO
@INPI
DUBOIS Rolland JAcques Noël
DoB: 1959-06-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Bauzille 30260 Carnas France
3151750 790181358 @Company
@Persons
@UBO
@INPI
DUBOIS Rolland JAcques Noël
DoB: 1959-06-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Bauzille 30260 Carnas France
5820927 431037548 @Company
@Persons
@UBO
@INPI
GROS DUBOIS Sylvie Jeanne Martine
DoB: 1959-09-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Route De Frangy 74160 Vers France
7471501 418956256 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-François Marcel Claude
DoB: 1959-09-14
PoB: LE PETIT QUEVILLY 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 RUE JACQUES TATI "LES COLLINES D'ESTANOVE" 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
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
11895441 807419874 @Company
@Persons
@UBO
@INPI
TEOULE DUBOIS Caroline Blanche
DoB: 1959-12-30
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Allée du Lubéron 84240 Grambois FRANCE
13395107 522941236 @Company
@Persons
@UBO
@INPI
TEOULE DUBOIS Caroline
DoB: 1959-12-30
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 allée du Luberon 84240 Grambois 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.