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 1961-01-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2849591 424614816 @Company
@Persons
@UBO
@INPI
DUBOIS JEAN FREDERIC
DoB: 1961-10-01
PoB: AMIENS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
329 route de Paucourt la Chapelle St Sepulcre Ferrieres 45210 FERRIERES EN GATINAIS France
4627432 381114537 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Adrien
DoB: 1961-06-10
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23240 LIZIERES FRANCE
11000993 489884585 @Company
@Persons
@UBO
@INPI
DUBOIS ACKET Edith
DoB: 1961-01-23
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 BIS RUE JULES GUESDE 62700 BRUAY LA BUISSIERE FRANCE
11028861 409904018 @Company
@Persons
@UBO
@INPI
DUBOIS ACKET Edith
DoB: 1961-01-23
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 B RUE JULES GUESDE 62700 BRUAY LA BUISSIERE FRANCE
11038637 488771965 @Company
@Persons
@UBO
@INPI
DUBOIS ACKET Edith
DoB: 1961-01-23
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 BIS RUE JULES GUESDE 62700 BRUAY LA BUISSIERE FRANCE
11040927 489883496 @Company
@Persons
@UBO
@INPI
DUBOIS ACKET Edith
DoB: 1961-01-23
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 BIS RUE JULES GUESDE 62700 BRUAY LA BUISSIERE FRANCE
11556948 379309891 @Company
@Persons
@UBO
@INPI
D'ORGEVAL DUBOUCHET DUBOIS Fabienne Sabine Marie Chatal
DoB: 1961-02-23
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHOREY LES BEAUNE 21200 BEAUNE FRANCE
13196496 399688464 @Company
@Persons
@UBO
@INPI
DUBOIS Henri
DoB: 1961-07-24
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Galliéni 77410 Villeroy France
13204939 809169626 @Company
@Persons
@UBO
@INPI
Dubois Henri Roland
DoB: 1961-07-24
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Gallieni 77410 Villeroy France yes
@Cadastre
@Geotag
13204940 809169626 @Company
@Persons
@UBO
@INPI
Dubois Henri Roland
DoB: 1961-07-24
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Gallieni 77410 Villeroy France yes
@Cadastre
@Geotag
13938277 532635059 @Company
@Persons
@UBO
@INPI
FILIPECKI DUBOIS Hélène Yvonne
DoB: 1961-01-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenida Privada 10111 Bellavista Saint-Domingue Torre Cohisa Xxi Apt 901 0 République dominicaine

 

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.