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 1960-03-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2807273 434934964 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1960-05-29
PoB: 74243 SAINT JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DE FONT LAURIER SALLES D'AUDE 11110 COURSAN FRANCE yes
@Cadastre
@Geotag
4256159 449974146 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal Alain
DoB: 1960-07-29
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89420 Saint-André-en-Terre-Plaine France
4266568 447844341 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal, Alain
DoB: 1960-07-29
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 grande rue 89420 Saint Andre en Terre Plaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219633 457503837 @Company
@Persons
@UBO
@INPI
DUBOIS Didier
DoB: 1960-03-29
PoB: Ath BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 bis rue du Buisson - appartement n° 13 - 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9646415 429027485 @Company
@Persons
@UBO
@INPI
DUBOIS Diana, Margaret
DoB: 1960-03-03
PoB: Purley ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Pont Saint-André 87000 Limoges FRANCE yes
@Cadastre
@Geotag
10722027 489103457 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick Raoul Robert
DoB: 1960-02-29
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
438 DOMAINE DE LA VIGNE 59910 Bondues FRANCE
11213130 529380214 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Maurice Paul
DoB: 1960-10-03
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route du Haut Bignon Joli 44380 Pornichet France
14674529 752636183 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1960-08-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Soreau 37230 Fondettes France
14674530 752636183 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1960-08-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Soreau 37230 Fondettes France
14696222 790774426 @Company
@Persons
@UBO
@INPI
LECONTE Vincent
DoB: 1960-06-02
PoB: Menin BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1235 rue Fidèle Dubois 59246 Mons en Pévèle France yes
@Cadastre
@Geotag
14696223 790774426 @Company
@Persons
@UBO
@INPI
LECONTE Vincent
DoB: 1960-06-02
PoB: Menin BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1235 rue Fidèle Dubois 59246 Mons en Pévèle 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.