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 1960-06-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284174 499687143 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Christian Albert
DoB: 1960-09-13
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Lombards 38250 Villard-de-Lans France
989872 338759186 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Michel
DoB: 1960-09-16
PoB: 62567 Mentque-Nortbécourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 route de Moringhem Hameau d'Inglinghem 62890 Mentque Nortbecourt FRANCE
1278137 418957783 @Company
@Persons
@UBO
@INPI
DUBOIS BEYER Liliane
DoB: 1960-09-12
PoB: 89387 SENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU FRENE ST-JOUAN-DES-GUERETS 35430 CHATEAUNEUF 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
5191365 318799947 @Company
@Persons
@UBO
@INPI
PIQUET Thierry Clément Jean
DoB: 1960-09-26
PoB: 59435 NOMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Michel Dubois 59870 Tilloy lez Marchiennes FRANCE
5191366 318799947 @Company
@Persons
@UBO
@INPI
PIQUET Thierry Clément Jean
DoB: 1960-09-26
PoB: 59435 NOMAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Michel Dubois 59870 Tilloy lez Marchiennes FRANCE
5522144 498750538 @Company
@Persons
@UBO
@INPI
DUBOIS James
DoB: 1960-09-07
PoB: 85179 Poiroux (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des frênes 85560 Longeville-sur-Mer France
6035770 397491374 @Company
@Persons
@UBO
@INPI
DUBOIS GABORIAU Annie, Marie
DoB: 1960-09-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Doris Landemont 49270 OREE D ANJOU France
6599938 795406396 @Company
@Persons
@UBO
@INPI
MARCUCCI Frédéric, Rémy, José
DoB: 1960-05-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue du Général Dubois 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6599939 795406396 @Company
@Persons
@UBO
@INPI
MARCUCCI Frédéric, Rémy, José
DoB: 1960-05-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Rue du Général Dubois 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13289901 751541970 @Company
@Persons
@UBO
@INPI
DUBOIS Christian, René
DoB: 1960-09-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 Cours Lafayette 69006 Lyon 06 FRANCE
13714415 397477894 @Company
@Persons
@UBO
@INPI
DUBOIS AGOSTA Paule
DoB: 1960-09-30
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 voie 5 Rte de Didier 97200 Fort-De-France 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.