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 1961-08-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2331120 527735807 @Company
@Persons
@UBO
@INPI
Chauvet Martin
DoB: 1961-09-08
PoB: Battamang CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue André Dubois 75019 Paris France
4153770 488297813 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1961-10-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Tiphoines 91240 Saint-Michel-sur-Orge FRANCE
5731163 501444137 @Company
@Persons
@UBO
@INPI
DUBOIS CHEVE Aline
DoB: 1961-08-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Maisons Rouges 72550 Chaufour Notre Dame FRANCE
6894217 529561896 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice Frédéric Joseph
DoB: 1961-08-22
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Joncquilles 51140 Muizon FRANCE
6894218 529561896 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice Frédéric Joseph
DoB: 1961-08-22
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Joncquilles 51140 Muizon FRANCE
6894221 529561896 @Company
@Persons
@UBO
@INPI
DUBOIS ELECTRICITE
DoB: 424484822
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Joncquilles 51140 Muizon FRANCE
6925028 424484822 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice Frédéric Joseph
DoB: 1961-08-22
PoB: 57463 57 Metz
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Jonquilles 51140 Muizon FRANCE
9067709 412555252 @Company
@Persons
@UBO
@INPI
DUBOIS GUILLOT Pascale Yvette
DoB: 1961-06-08
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 avenue Roger Salengro 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10818073 353946619 @Company
@Persons
@UBO
@INPI
BEHAGUE POURCHEZ Muriel Claudine
DoB: 1961-01-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Charles Dubois 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867877 508157526 @Company
@Persons
@UBO
@INPI
DUBOIS LALIGANT Sylvie Christine
DoB: 1961-05-12
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Chanté Grappe 1480 Jassans-Riottier FRANCE yes
@Cadastre
@Geotag
10867878 508157526 @Company
@Persons
@UBO
@INPI
DUBOIS LALIGANT Sylvie Christine
DoB: 1961-05-12
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Chanté Grappe 1480 Jassans-Riottier FRANCE yes
@Cadastre
@Geotag
12898384 452263353 @Company
@Persons
@UBO
@INPI
DUBOIS Denis André
DoB: 1961-11-01
PoB: NEUVILLE EN TOURNE A FUY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Marqueny 8130 Coulommes-et-Marqueny France
12898385 452263353 @Company
@Persons
@UBO
@INPI
DUBOIS Denis André
DoB: 1961-11-01
PoB: NEUVILLE EN TOURNE A FUY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Marqueny 8130 Coulommes-et-Marqueny France
12918337 391044278 @Company
@Persons
@UBO
@INPI
DUBOIS Denis André
DoB: 1961-11-01
PoB: NEUVILLE EN TOURNE A FUY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8310 Neuville en Tourne A Fuy France
12924195 531979128 @Company
@Persons
@UBO
@INPI
DUBOIS Denis
DoB: 1961-11-01
PoB: Neuville En Tourne A Fuy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route d'Aussonce 8310 Neuville en Tourne A Fuy France
12924197 531979128 @Company
@Persons
@UBO
@INPI
DUBOIS Denis
DoB: 1961-11-01
PoB: Neuville En Tourne A Fuy FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 route d'Aussonce 8310 Neuville en Tourne A Fuy France
13355575 423901958 @Company
@Persons
@UBO
@INPI
DUBOIS DE MATTEIS Pierre
DoB: 1961-01-17
PoB: TURIN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 LES HAMEAUX 30650 SAZE 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.