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 1964-01-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274820 500815204 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry Marcel Urbain
DoB: 1964-02-07
PoB: 60471 Noyon (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1174 Avenue du Languedoc 66000 Perpignan France
1878664 432056802 @Company
@Persons
@UBO
@INPI
COLPIN PIERRE GERARD
DoB: 1964-01-02
PoB: 02408 LAON (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Émile Dubois 75014 Paris France
3874931 539287128 @Company
@Persons
@UBO
@INPI
DUBOIS José Daniel
DoB: 1964-02-04
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue du Puymorens 66760 Enveitg France yes
@Cadastre
@Geotag
3874932 539287128 @Company
@Persons
@UBO
@INPI
DUBOIS José Daniel
DoB: 1964-02-04
PoB: 15120 Mauriac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Puymorens 66760 Enveitg France yes
@Cadastre
@Geotag
4090444 308241934 @Company
@Persons
@UBO
@INPI
MORTEL Corinne
DoB: 1964-01-02
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 Rue Alfred Dubois 91460 Marcoussis FRANCE
4322277 489233858 @Company
@Persons
@UBO
@INPI
LINEATTE Véronique
DoB: 1964-01-09
PoB: Péronne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Robertine Dubois 2110 Seboncourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4322278 489233858 @Company
@Persons
@UBO
@INPI
LINEATTE Véronique
DoB: 1964-01-09
PoB: Péronne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Robertine Dubois 2110 Seboncourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5180569 381648245 @Company
@Persons
@UBO
@INPI
DUBOIS DOMINIQUE -
DoB: 1964-11-02
PoB: LILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
53 RUE DE LA LADRERIE CAPPELLE EN PEVELE 59242 TEMPLEUVE FRANCE
5575567 398738849 @Company
@Persons
@UBO
@INPI
PIGEANNE DUBOIS Frédérique
DoB: 1964-01-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Paree Garnier 85690 Notre-Dame-de-Monts France
9631030 770500346 @Company
@Persons
@UBO
@INPI
DUBOIS Paul-Emmanuel François
DoB: 1964-01-02
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 RUE DU TEMPLE 75003 PARIS 3 EME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14151013 490583648 @Company
@Persons
@UBO
@INPI
MASON Mario
DoB: 01/10/1964
PoB: SAN GIORGIO DELLE PERTICHE ITALIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Émile Dubois 75014 Paris France
15424844 414860155 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre
DoB: 1964-09-11
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Carnot 60200 Compiègne 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.