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 1960-03-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1167517 495010365 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1960-10-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue DES ROSIERS 93600 Aulnay-sous-Bois FRANCE
1185847 438813578 @Company
@Persons
@UBO
@INPI
LOURS Gilles
DoB: 1960-08-03
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue GEORGES DUBOIS 93470 Coubron FRANCE
1185848 438813578 @Company
@Persons
@UBO
@INPI
LOURS Gilles
DoB: 1960-08-03
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue GEORGES DUBOIS 93470 Coubron FRANCE
2887848 443666664 @Company
@Persons
@UBO
@INPI
DUBOIS THIERRY JOSE STANISLAS
DoB: 1960-06-09
PoB: 45173 JARGEAU (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B route de Tigy 45150 Jargeau France
9821911 821695368 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1960-03-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1441 chemin des chaberts 83136 Garéoult FRANCE
11136759 340154723 @Company
@Persons
@UBO
@INPI
BRUILLON DUBOIS Françoise
DoB: 1960-10-27
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Montclair 24660 Coulounieix-Chamiers FRANCE
11614346 432373553 @Company
@Persons
@UBO
@INPI
DUBOIS LE ROUX Patricia Laurence
DoB: 1960-03-28
PoB: 43040 Brioude
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Chemin du Petit Diable 42320 Farnay FRANCE
13090966 432943900 @Company
@Persons
@UBO
@INPI
DUBOIS Christian
DoB: 1960-03-17
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT DE LA PIERRE 19380 Albussac FRANCE yes
@Cadastre
@Geotag
13650309 492656657 @Company
@Persons
@UBO
@INPI
DUBOIS FORESTIER Nathalie Colette Cécile
DoB: 1960-08-03
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Placette des Sophoras 30240 Le Grau-du-Roi France
14718495 447938838 @Company
@Persons
@UBO
@INPI
Dubois Corinne
DoB: 11/07/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
19 rue Antonin Raynaud 92300 Levallois-Perret 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.