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 1960-06-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
613367 507429868 @Company
@Persons
@UBO
@INPI		 DUBOIS DE HOVES DE FOSSEUX LE LIEVRE DE LA MORINIERE Beryl
DoB: 1960-07-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue du Parc de Clagny 78000 Versailles FRANCE
613368 507429868 @Company
@Persons
@UBO
@INPI		 DUBOIS DE HOVES DE FOSSEUX LE LIEVRE DE LA MORINIERE Beryl
DoB: 1960-07-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 rue du Parc de Clagny 78000 Versailles FRANCE
613377 507434181 @Company
@Persons
@UBO
@INPI		 DUBOIS DE HOVES DE FOSSEUX LE LIEVRE DE LA MORINIERE Béryl
DoB: 1960-07-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue du Parc de Clagny 78000 Versailles FRANCE yes
@Cadastre
@Geotag
613378 507434181 @Company
@Persons
@UBO
@INPI		 DUBOIS DE HOVES DE FOSSEUX LE LIEVRE DE LA MORINIERE Béryl
DoB: 1960-07-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 rue du Parc de Clagny 78000 Versailles FRANCE yes
@Cadastre
@Geotag
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
4965730 821235157 @Company
@Persons
@UBO
@INPI		 DUBOIS CHIAPELLO Nicole Monique Jeanne
DoB: 1960-08-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 21 Rue Richan 69004 Lyon France yes
@Cadastre
@Geotag
4965731 821235157 @Company
@Persons
@UBO
@INPI		 DUBOIS CHIAPELLO Nicole Monique Jeanne
DoB: 1960-08-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 Rue Richan 69004 Lyon France yes
@Cadastre
@Geotag
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
7346109 813024817 @Company
@Persons
@UBO
@INPI		 DUBOIS Cyrille, Loïc, Damien
DoB: 1960-06-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 boulevard de Strasbourg 34000 Montpellier FRANCE
9042412 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
9042413 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
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

 

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.