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 1961-07-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3616802 344826441 @Company
@Persons
@UBO
@INPI
MARTIN DUBOIS Laurence Yveline Pierrette
DoB: 1961-09-17
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Au Bourg 1190 Arbigny France
5072617 449630805 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard Jacques
DoB: 1961-07-15
PoB: 69117 Lissieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
371 A Route de Louhans 69210 L'Arbresle France
7027460 323751263 @Company
@Persons
@UBO
@INPI
DUBOIS Michel, Lucien, Rene
DoB: 1961-07-15
PoB: AINAY LE CHATEAU (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PONT PAILLARD 36340 CLUIS FRANCE
7098433 802204248 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1961-03-18
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Moinerie Boisse 17700 Marsais FRANCE
8465661 781899927 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-Françoise
DoB: 1961-07-20
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 la Benaude 33710 Saint-Trojan France
8465664 781899927 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-Françoise
DoB: 1961-07-20
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 la Benaude 33710 Saint-Trojan France
10494825 791726011 @Company
@Persons
@UBO
@INPI
DUBOIS ALEXANDRE Martine Jackie
DoB: 1961-07-03
PoB: 57443 Marange silvange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 chemin des Hauts Meix 88100 Nayemont-les-Fosses FRANCE
13464374 319568994 @Company
@Persons
@UBO
@INPI
SACRISPEYRE DUBOIS Marie-Françoise
DoB: 1961-10-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Allée des Pyrénées 31280 Aigrefeuille France
14693673 392052429 @Company
@Persons
@UBO
@INPI
DUBOIS Nicole
DoB: 1961-07-10
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Plage 67400 Illkirch-Graffenstaden France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14694314 430463497 @Company
@Persons
@UBO
@INPI
DUBOIS Nicole
DoB: 1961-07-10
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Plage 67400 Illkirch-Graffenstaden France yes
@Cadastre
@Geotag
16082916 848139663 @Company
@Persons
@UBO
@INPI
DUBOIS Michel, Lucien, René
DoB: 1961-07-15
PoB: 03003 Ainay-le-Château FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Champs Route d'Aigurande 36340 Cluis 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.