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 1963-03-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4486673 408960565 @Company
@Persons
@UBO
@INPI
DUBOIS Antony, Yves, Claude
DoB: 1963-09-28
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Boissière 29600 Morlaix FRANCE
6198904 452014483 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Raymond
DoB: 1963-09-20
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue des Moissons 77127 Lieusaint FRANCE
8534095 485150171 @Company
@Persons
@UBO
@INPI
DUBOIS CORTINOVIS Anne
DoB: 1963-03-29
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Parmentier 90000 Belfort FRANCE
9770694 819022195 @Company
@Persons
@UBO
@INPI
BEYAERT Jacques
DoB: 1963-09-08
PoB: 59519 Rumegies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue Alexandre Dubois 59226 Rumegies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9770695 819022195 @Company
@Persons
@UBO
@INPI
BEYAERT Jacques
DoB: 1963-09-08
PoB: 59519 Rumegies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
174 rue Alexandre Dubois 59226 Rumegies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10398812 750644775 @Company
@Persons
@UBO
@INPI
DUBOIS Lionel
DoB: 1963-06-08
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: président
@OCCRP Alef
@WC
63 Route de Castillon Hameau de Luzenac 9200 Moulis France
12253444 789414174 @Company
@Persons
@UBO
@INPI
DUBOIS Marie
DoB: 1963-03-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Chateau 92200 Neuilly-sur-Seine FRANCE
12554655 452070758 @Company
@Persons
@UBO
@INPI
FOLLIOT Pascal, Dominique, Alain
DoB: 1963-03-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
528 rue du Commandant Dubois 76230 Bois Guillaume FRANCE
13912385 409544855 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier Maurice
DoB: 1963-09-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité DE ROUJOL 97170 Petit-Bourg 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.