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 1960-09-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3498808 452309693 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1960-09-26
PoB: 59225 Feignies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Chemin des Plauques 83870 Signes FRANCE
4080301 499166866 @Company
@Persons
@UBO
@INPI
LECAUDE SOUBRIER Véronique Suzanne Georgette
DoB: 1960-09-24
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue Alfred Dubois 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
5160625 452587470 @Company
@Persons
@UBO
@INPI
DUBOIS Edmond, Lionel, Guy, Mesmin
DoB: 1960-09-18
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Quai Branly 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5165417 480634468 @Company
@Persons
@UBO
@INPI
DUBOIS Edmond
DoB: 1960-09-18
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Quai Branly 75015 Paris 15 FRANCE
5805471 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
5868790 485183693 @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 yes
@Cadastre
@Geotag
5868791 485183693 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric-Christian Albert
DoB: 1960-09-13
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Lombards 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
9303900 417821345 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1960-01-18
PoB: LISIEUX 14
P.Physique
Quality: Président
@OCCRP Alef
@WC
ST JULIEN DE MAILLOC 14290 ORBEC FRANCE
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
15734674 451172985 @Company
@Persons
@UBO
@INPI
BACHELOT DUBOIS Elisabeth
DoB: 1960-02-18
PoB: Djidjelli Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Pierre Cazeneuve 31200 Toulouse 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.