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 1962-10-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1178764 344389259 @Company
@Persons
@UBO
@INPI
RIOU RIOU-LOURS Ghislaine
DoB: 1962-09-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue GEORGES DUBOIS 93470 Coubron FRANCE
4149707 822427555 @Company
@Persons
@UBO
@INPI
DUBOIS René Claude Antoine
DoB: 1962-06-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79B Rue des longaines 91330 Yerres FRANCE yes
@Cadastre
@Geotag
6891134 432511822 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick Victor Georges
DoB: 1962-10-04
PoB: 71270 71 Macon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Croix Verte 51160 Germaine FRANCE
6891135 432511822 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick Victor Georges
DoB: 1962-10-04
PoB: 71270 71 Macon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Croix Verte 51160 Germaine FRANCE
9164911 886580034 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1962-10-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22-24 avenue du Peuple Belge 59009 Lille CEDEX France
9756770 417506003 @Company
@Persons
@UBO
@INPI
Dubois Marc
DoB: 1962-10-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue du Champ de Mars 62300 Lens France
10621802 451138978 @Company
@Persons
@UBO
@INPI
DUBOIS Max Raymond
DoB: 1962-10-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CROZES 7110 Vinezac France
12723807 532629102 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Luc
DoB: 1962-10-13
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Manoir 50190 Là feuillie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12723808 532629102 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Luc
DoB: 1962-10-13
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Manoir 50190 Là feuillie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12725262 413557851 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Luc
DoB: 1962-10-13
PoB: 92032 Fontenay aux roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Domaine du Coteau 74470 Lullin FRANCE
12803642 824680136 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1962-10-30
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue du Champ de Mars 62300 Lens FRANCE
12828127 751677105 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1962-10-30
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue du Champ de Mars 62300 Lens FRANCE
12831446 391117314 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1962-10-30
PoB: Valenciennes (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
130 boulevard Delebecque 59500 Douai FRANCE
12833694 524377140 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1962-10-30
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue du Champ de Mars 62300 Lens FRANCE
12833928 511555559 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1962-10-30
PoB: VALENCIENNES 59 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue DU CHAMP DE MARS 62300 Lens FRANCE
12836144 790981245 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1962-10-30
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue du Champ de Mars 62300 Lens FRANCE
12841764 797818309 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1962-10-30
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue du Champ de Mars 62300 Lens FRANCE
12852902 822070116 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1962-10-30
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue du Champ de Mars 62300 Lens FRANCE
15685997 889802773 @Company
@Persons
@UBO
@INPI
BEAUNE DUBOIS Laurence Simone Marie
DoB: 1962-11-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Impasse des Valensayes 26120 Montvendre France
15685998 889802773 @Company
@Persons
@UBO
@INPI
BEAUNE DUBOIS Laurence Simone Marie
DoB: 1962-11-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Impasse des Valensayes 26120 Montvendre 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.