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 1962-12-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780968 408829620 @Company
@Persons
@UBO
@INPI		 DUBOIS HOUDEZ Véronique Jacqueline
DoB: 1962-04-20
PoB: 22113 Lannion (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Carditelli 20129 Bastelicaccia France
839444 390354041 @Company
@Persons
@UBO
@INPI		 DUBOIS Serge
DoB: 1962-12-02
PoB: 33036 Bazas (33) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
 Chemin de Muret 31410 Longages France
4200989 419823877 @Company
@Persons
@UBO
@INPI		 LEFEVRE MORET Joëlle Louise Janine
DoB: 1962-11-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 111 Rue ALFRED DUBOIS 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4527416 347622276 @Company
@Persons
@UBO
@INPI		 DUBOIS Pascal
DoB: 1962-08-15
PoB: COMBOURG 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 RUE DE MONTAUBAN IFFENDIC 35750 IFFENDIC FRANCE
4640079 799402680 @Company
@Persons
@UBO
@INPI		 DUBOIS Rémy, Patrick, Pierre
DoB: 1962-12-22
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 101 Chemin De Font Martine La Roseraie 6560 Valbonne FRANCE
4641533 479464000 @Company
@Persons
@UBO
@INPI		 DUBOIS Remy Patrick Pierre
DoB: 1962-12-22
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 179 Voie Julia le Panoramic le Tircis, Entrée B 6250 Mougins FRANCE
4645053 804247831 @Company
@Persons
@UBO
@INPI		 DUBOIS Rémy, Patrick, Pierre
DoB: 1962-12-22
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 101 Chemin De Font Martine 6560 Valbonne FRANCE
5158088 822975892 @Company
@Persons
@UBO
@INPI		 DUBOIS Rémy
DoB: 1962-12-22
PoB: 59178 Douai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 101 chemin de Font Marine 6560 Valbonne FRANCE
5183479 751367723 @Company
@Persons
@UBO
@INPI		 DUBOIS Rémy
DoB: 1962-12-22
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 101 chemin de Font Martine 6560 Valbonne FRANCE
5185326 449652395 @Company
@Persons
@UBO
@INPI		 DUBOIS Remy
DoB: 1962-12-22
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 344 allée des Ormes les Villas du Parc 6250 Mougins FRANCE
5560682 512723560 @Company
@Persons
@UBO
@INPI		 DUBOIS GUILBERT Michèle
DoB: 1962-09-09
PoB: 62882 Wavrans-sur-l'Aa (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 impasse du champ blanc 85300 Challans France
10722024 489103457 @Company
@Persons
@UBO
@INPI		 DUBOIS Remy Patrick Pierre
DoB: 1962-12-22
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 179 VOIE JULIA LE PANORAMIC B 6250 Mougins FRANCE
10722025 489103457 @Company
@Persons
@UBO
@INPI		 DUBOIS Remy Patrick Pierre
DoB: 1962-12-22
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 179 VOIE JULIA LE PANORAMIC B 6250 Mougins FRANCE
16037149 775575012 @Company
@Persons
@UBO
@INPI		 EARL FERME SAINT JEAN
DoB: 834649527
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 11 Rue Principale Emerville 28190 Mittainvilliers-Verigny 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.