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 1964-03-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
923869 344715917 @Company
@Persons
@UBO
@INPI
FRADIN FRADIN-DUBOIS Pascal Michel Jean
DoB: 1964-04-16
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue du Stade 69290 Grézieu-la-Varenne France
1258879 529866162 @Company
@Persons
@UBO
@INPI
JIANG Zhuoming
DoB: 1964-03-17
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Emile Dubois 93300 Aubervilliers FRANCE
3048694 434857389 @Company
@Persons
@UBO
@INPI
DUBOIS Alain André
DoB: 1964-06-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 Rue des Flamboyants 30240 Le Grau-du-Roi France
3216082 449356716 @Company
@Persons
@UBO
@INPI
DUBOIS LECAREUX Christine
DoB: 1964-03-06
PoB: 60057 Beauvais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue de toutevoie 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3976951 812338424 @Company
@Persons
@UBO
@INPI
DUBOIS Alain, Eric
DoB: 1964-07-17
PoB: 77379 Provins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
567 chemin de Peyre Long 6570 Saint-Paul FRANCE
5226780 352930499 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe
DoB: 1964-03-30
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DES COMMUNES 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
5327358 491645883 @Company
@Persons
@UBO
@INPI
DUBOIS TOUCHARD Florence, Sylvie, Nicole, Agnès
DoB: 1964-03-10
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Secqueville Résidence Orée d'Hastings 14000 Caen FRANCE
5544216 447550922 @Company
@Persons
@UBO
@INPI
PIGEANNE DUBOIS Frédérique Andrée Martine
DoB: 1964-01-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue du Moulin Carre 85160 Saint-Jean-de-Monts France
6393678 811686351 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno
DoB: 1964-05-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 Chemin de Halage 93800 Épinay-sur-Seine FRANCE
7429675 485108765 @Company
@Persons
@UBO
@INPI
DUBOIS Marc Luc Daniel
DoB: 1964-03-03
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
871 chemin des costes mas de la rouzière 34140 Mèze FRANCE
7861211 398493551 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1964-03-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2706 Priscilla St. 0 OTTAWA ON K2B 7E2 CANADA yes
@Cadastre
@Geotag
13085611 482926649 @Company
@Persons
@UBO
@INPI
PEYRAMAURE DUBOIS Catherine
DoB: 1964-03-26
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE LA MARGERIDE 3300 Cusset 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.