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 1964-06-23 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
510061 400814992 @Company
@Persons
@UBO
@INPI
Raimon Dubois Caroline
DoB: 1964-04-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Copenhague 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1001005 303970388 @Company
@Persons
@UBO
@INPI
VINCENT Dominique
DoB: 1964-08-01
PoB: 88383 Remiremont (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Émile Dubois Appartement D 1-4 75014 Paris France yes
@Cadastre
@Geotag
3716586 421728239 @Company
@Persons
@UBO
@INPI
PEREZ Thierry
DoB: 1964-04-23
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 le Clos Aurélien avenue Baptiste Dubois 13560 Sénas FRANCE yes
@Cadastre
@Geotag
6842283 813712577 @Company
@Persons
@UBO
@INPI
DOGNIN DUBOIS Caroline
DoB: 1964-06-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Gambetta 17600 Saujon 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
8269847 482975257 @Company
@Persons
@UBO
@INPI
DUBOIS FERNANDEZ Marie-christine
DoB: 1964-02-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée DES MOISSONS - LOTISSEMENT LE CLOS DE LA FONTAINE 2 31280 Aigrefeuille France yes
@Cadastre
@Geotag
8269848 482975257 @Company
@Persons
@UBO
@INPI
DUBOIS FERNANDEZ Marie-christine
DoB: 1964-02-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée DES MOISSONS - LOTISSEMENT LE CLOS DE LA FONTAINE 2 31280 Aigrefeuille France yes
@Cadastre
@Geotag
8941902 480948389 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Antoine
DoB: 1964-06-23
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche 35380 Treffendel FRANCE
10818163 481834406 @Company
@Persons
@UBO
@INPI
DUBOIS GOUDMAND Carole Paula Suzanne
DoB: 1964-06-16
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Rue Jeanne d'Arc 80000 Amiens France yes
@Cadastre
@Geotag
10818164 481834406 @Company
@Persons
@UBO
@INPI
DUBOIS GOUDMAND Carole Paula Suzanne
DoB: 1964-06-16
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue Jeanne d'Arc 80000 Amiens France 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.