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 1960-07-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
613352 507428423 @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
613353 507428423 @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
613357 507429264 @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
613358 507429264 @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
613362 507429439 @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
613363 507429439 @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
613372 507430411 @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
613373 507430411 @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
613382 507434629 @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
613383 507434629 @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
613387 507434819 @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
613388 507434819 @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
2793163 528386303 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe, Raymond
DoB: 1960-05-29
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 chemin de Font Lauriers 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4254427 805382447 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal Alain
DoB: 1960-07-29
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 grande rue 89420 Saint André en Terre Plaine France
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
5511646 401772470 @Company
@Persons
@UBO
@INPI
DUBOIS René Denis Jany
DoB: 1960-08-07
PoB: 85161 Nieul-le-Dolent (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Rosiers 85430 Nieul-le-Dolent 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

 

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.