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 1963-03-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4119917 801088998 @Company
@Persons
@UBO
@INPI
GUERIN DUBOIS Annick Pierrette Germaine
DoB: 1963-08-12
PoB: 58193 Neuvy-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue de la Croix Boissée 91610 Ballancourt-sur-Essonne FRANCE
4119918 801088998 @Company
@Persons
@UBO
@INPI
GUERIN DUBOIS Annick Pierrette Germaine
DoB: 1963-08-12
PoB: 58193 Neuvy-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue de la Croix Boissée 91610 Ballancourt-sur-Essonne FRANCE
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
6942815 443080635 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe, Wilfred, Albert
DoB: 1963-07-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Lecointre 51100 Reims FRANCE
7378439 385334842 @Company
@Persons
@UBO
@INPI
DUBOIS Didier Jean-Paul Roger
DoB: 1963-05-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
382 chemin des Oliviers 34400 Lunel FRANCE
7378440 385334842 @Company
@Persons
@UBO
@INPI
DUBOIS Didier Jean-Paul Roger
DoB: 1963-05-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
382 chemin des Oliviers 34400 Lunel FRANCE
9071050 432390730 @Company
@Persons
@UBO
@INPI
BEAL DUBOIS Valérie
DoB: 1963-08-29
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1220 route de Cobrieu 59242 Genech France
9071051 432390730 @Company
@Persons
@UBO
@INPI
BEAL DUBOIS Valérie
DoB: 1963-08-29
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1220 route de Cobrieu 59242 Genech France
9096920 394312250 @Company
@Persons
@UBO
@INPI
BEAL DUBOIS Valérie
DoB: 1963-08-29
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1220 route de Cobrieu 59242 Genech France yes
@Cadastre
@Geotag
10426013 529559429 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent Jean Denis
DoB: 1963-12-25
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Général de Gaulle 62126 Wimille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426014 529559429 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent Jean Denis
DoB: 1963-12-25
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Général de Gaulle 62126 Wimille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11521500 789678356 @Company
@Persons
@UBO
@INPI
DUBOIS Yann
DoB: 1963-03-20
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 B rue de Dijon 21121 Fontaine-les-Dijon FRANCE
12068650 481519676 @Company
@Persons
@UBO
@INPI
RIVERO DUBOIS Flavie
DoB: 1963-04-15
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE DU GENERAL DE GAULLE 11170 PEZENS 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

 

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.