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 1962-02-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119775 342262433 @Company
@Persons
@UBO
@INPI
LUCAS Fabrice Claude Roland
DoB: 1962-02-25
PoB: 76164 76 Caudebec-en-Caux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Dubois Aubry 17310 Saint-Pierre-d'Oléron FRANCE
383329 342262433 @Company
@Persons
@UBO
@INPI
LUCAS Fabrice Claude Roland
DoB: 1962-02-25
PoB: 76164 76 Caudebec-en-Caux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Dubois Aubry 17310 Saint-Pierre-d'Oléron FRANCE
1166993 422512640 @Company
@Persons
@UBO
@INPI
LIN ZHENG Yuyan
DoB: 1962-03-11
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 R EMILE DUBOIS 93300 Aubervilliers FRANCE
3506372 488793332 @Company
@Persons
@UBO
@INPI
DALMASSO EPOUSE DUBOIS Chantal
DoB: 1962-03-10
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Impasse Beauvallon Haut Chemin de Beauvallon 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4165247 539845685 @Company
@Persons
@UBO
@INPI
DUBOIS DE MONTREYNAUD Eric Christophe Henri
DoB: 1962-03-10
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de l'Oseraie 91360 Villemoisson-sur-Orge FRANCE
5165415 480634468 @Company
@Persons
@UBO
@INPI
DUBOIS Franck
DoB: 1962-04-19
PoB: 02 Étreillers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 boulevard de la République 59500 Douai FRANCE
6952789 533657292 @Company
@Persons
@UBO
@INPI
DUBOIS Véronique Michelle
DoB: 1962-03-06
PoB: 51295 HUIRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Stumel 51300 Lisse en champagne FRANCE
8607462 440114189 @Company
@Persons
@UBO
@INPI
DUBOIS DIT BONCLAUDE Remy
DoB: 1962-03-04
PoB: 75112 PARIS 12E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 FAUBOURG DU GRAND MOUESSE 58000 NEVERS FRANCE
8620116 523157311 @Company
@Persons
@UBO
@INPI
DUBOIS DIT BONCLAUDE Rémy, Marcel, Albert
DoB: 1962-03-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Faubourg du Grand Mouësse 58000 Nevers FRANCE
9751284 502780463 @Company
@Persons
@UBO
@INPI
MASCAUT Daniel Alain Roger Ghislain
DoB: 1962-02-17
PoB: VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Fidèle Dubois 59246 Mons-en-Pévèle France
10021758 480249747 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Francois
DoB: 1962-02-03
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE PIERRE CURIE 92700 COLOMBES FRANCE
10856008 533123998 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Michel Marie Louis
DoB: 1962-02-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Genetière 1390 Saint-Marcel FRANCE
11033217 494543606 @Company
@Persons
@UBO
@INPI
DUBOIS Guy
DoB: 1962-04-02
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA CROIX 62860 SAINS LES MARQUION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12901801 412475972 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal Marc Ernest
DoB: 1962-03-02
PoB: BUIRE LE SEC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
clos du Crucifix 8320 Vireux-Wallerand France
13545321 325203925 @Company
@Persons
@UBO
@INPI
DUBOIS COURTOIS Marie-Claude Jacqueline Raymonde
DoB: 1962-02-09
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Four 39350 Rouffange France yes
@Cadastre
@Geotag
14676251 515195592 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1962-08-02
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 30 9 Rue du 11 Novembre 1918 36800 Saint-Gaultier FRANCE yes
@Cadastre
@Geotag
14676252 515195592 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1962-08-02
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt 30 9 Rue du 11 Novembre 1918 36800 Saint-Gaultier FRANCE yes
@Cadastre
@Geotag
15526266 349444778 @Company
@Persons
@UBO
@INPI
DUBOIS GOEPP Annie
DoB: 1962-01-05
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Montagne 67140 Heiligenstein 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.