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 1961-07-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
521573 524137627 @Company
@Persons
@UBO
@INPI
DELAGE COEUR Marie-Hélène
DoB: 1961-10-12
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Émile Dubois 75014 Paris France
1347449 481579092 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-France
DoB: 1961-10-07
PoB: 62119 Béthune
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Belat 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1347450 481579092 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-France
DoB: 1961-10-07
PoB: 62119 Béthune
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Belat 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1370485 531410512 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-France
DoB: 1961-10-07
PoB: 62119 Verquigneul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE de Bélat 16000 Angoulême FRANCE
1370486 531410512 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-France
DoB: 1961-10-07
PoB: 62119 Verquigneul
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE de Bélat 16000 Angoulême FRANCE
1385593 342811403 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-France
DoB: 1961-10-07
PoB: 62119 Béthune
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE de Belat 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385594 342811403 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-France
DoB: 1961-10-07
PoB: 62119 Béthune
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE de Belat 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1952656 380826552 @Company
@Persons
@UBO
@INPI
LERIGOLEUR DUBOIS Marie-Anne
DoB: 1961-02-15
PoB: 22050 DINAN (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 allée Florent Schmitt 92210 Saint Cloud France
6894304 812286680 @Company
@Persons
@UBO
@INPI
DUBOIS ALES Véronique Yolande
DoB: 1961-10-07
PoB: 71270 Macon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Saint-Sixte 51100 Reims FRANCE
8441632 478033848 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Marc Claude
DoB: 1961-10-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du 8 Mai 1945 33240 Cadillac-en-Fronsadais France
10577489 499130235 @Company
@Persons
@UBO
@INPI
DUBOIS MORYOUSSEF Catherine
DoB: 1961-04-20
PoB: 37132 Loches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de l'Ancienne Forge 27580 Chaise-Dieu-du-Theil FRANCE
10577490 499130235 @Company
@Persons
@UBO
@INPI
DUBOIS MORYOUSSEF Catherine
DoB: 1961-04-20
PoB: 37132 Loches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Ancienne Forge 27580 Chaise-Dieu-du-Theil FRANCE
12350649 497880542 @Company
@Persons
@UBO
@INPI
MICHEL VERMERSCH Gabrielle
DoB: 1961-09-07
PoB: Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Maurice Dubois 78740 Évecquemont FRANCE
13133237 432086585 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13133238 432086585 @Company
@Persons
@UBO
@INPI
DUBOIS Henri
DoB: 1961-07-24
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Galliéni 77410 Villeroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13135926 480880194 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13135927 480880194 @Company
@Persons
@UBO
@INPI
DUBOIS Henri
DoB: 1961-07-24
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Galliéni 77410 Villeroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13180000 418052130 @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 yes
@Cadastre
@Geotag
13180001 418052130 @Company
@Persons
@UBO
@INPI
DUBOIS Henri
DoB: 1961-07-24
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Galliéni 77410 Villeroy France yes
@Cadastre
@Geotag
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
13211051 810571026 @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

 

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.