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 1962-01-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4430670 316644749 @Company
@Persons
@UBO
@INPI		 DECROOCQ Frédéric Emile Raymond
DoB: 1962-01-23
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 32 Rue Dubois 59240 Dunkerque France
4430671 316644749 @Company
@Persons
@UBO
@INPI		 DECROOCQ Frédéric Emile Raymond
DoB: 1962-01-23
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 32 Rue Dubois 59240 Dunkerque France
4513223 539317149 @Company
@Persons
@UBO
@INPI		 DUBOIS VANAPPELGHEM Sabine, Jeanne
DoB: 1962-01-07
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 92 rue Royale 78000 Versailles FRANCE yes
@Cadastre
@Geotag
4516300 502432271 @Company
@Persons
@UBO
@INPI		 DUBOIS Lionel Marc
DoB: 1962-06-25
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 PER AR HOUAT 22200 TREGONNEAU FRANCE yes
@Cadastre
@Geotag
4531105 451015192 @Company
@Persons
@UBO
@INPI		 DUBOIS Lionel Marc
DoB: 1962-06-25
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 PEN AR PAVE 22200 TREGONNEAU FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4544621 488126384 @Company
@Persons
@UBO
@INPI		 DUBOIS VAN APPELGHEM Sabine
DoB: 1962-01-07
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 92 rue Royale 78000 Versailles FRANCE yes
@Cadastre
@Geotag
5026124 404094567 @Company
@Persons
@UBO
@INPI		 DUBOIS Patrick
DoB: 1962-05-01
PoB: Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Les Ormes 69590 Pomeys France
5790771 480110337 @Company
@Persons
@UBO
@INPI		 DUBOIS BEAUDOIN Anouchka, Raymonde
DoB: 1962-04-22
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 47 rue Barthélemy 13001 Marseille 01 FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5790772 480110337 @Company
@Persons
@UBO
@INPI		 DUBOIS BEAUDOIN Anouchka, Raymonde
DoB: 1962-04-22
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 47 rue Barthélemy 13001 Marseille 01 FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7733711 809056740 @Company
@Persons
@UBO
@INPI		 DUBOIS Claude
DoB: 1962-03-14
PoB: 41220 Saint-Laurent-Nouan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 45 rue des Chênes 41500 Muides-sur-Loire FRANCE
9773838 491973319 @Company
@Persons
@UBO
@INPI		 DUBOIS Frédéric Louis Léon
DoB: 1962-11-14
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 allée des Cépages le Vignoble 1 59300 Valenciennes France
11315259 646950329 @Company
@Persons
@UBO
@INPI		 DUBOIS RENAUD Véronique Gabrielle Andrée Claude
DoB: 1962-01-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 10 Rue du Gaufouillot 39570 Courlans France yes
@Cadastre
@Geotag
11335499 429116304 @Company
@Persons
@UBO
@INPI		 DUBOIS Jacques Gérard
DoB: 1962-01-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 39600 Pupillin 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.