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 1964-06-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412830 811120591 @Company
@Persons
@UBO
@INPI
DUBOIS CHAZE Françoise Marthe
DoB: 1964-06-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Grange de Cayres 7660 Lespéron France
654305 480882885 @Company
@Persons
@UBO
@INPI
GERBAUD DUBOIS Anne
DoB: 1964-08-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 IMPASSE DE LA BERTHERIE BRAIN SUR L AUTHION 49800 Loire-Authion FRANCE
809739 475750840 @Company
@Persons
@UBO
@INPI
SITI HOLDING SAS
DoB: 814365078
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Cambrai l'Artois Espace Pont de Flandre 75019 Paris FRANCE
1068592 431929231 @Company
@Persons
@UBO
@INPI
DUBOIS GOSSE Michèle Germaine Louise
DoB: 1964-09-07
PoB: 27367 Lieurey (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 27500 Selles 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
4726383 424880029 @Company
@Persons
@UBO
@INPI
DUBOIS JUBLOT Nathalie Michelle
DoB: 1964-06-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BIS Rue HOCHE 94210 LA VARENNE SAINT HILAIRE FRANCE
9429980 410188593 @Company
@Persons
@UBO
@INPI
VERNER MAYERS CIE
DoB: 409036340
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Bis Rue DU COLISE 75008 Paris France
10595990 811120591 @Company
@Persons
@UBO
@INPI
DUBOIS CHAZE Françoise Marthe
DoB: 1964-06-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Grange de Cayres 7660 Lespéron France
11797230 799913322 @Company
@Persons
@UBO
@INPI
DUBOIS-MATRA Philippe
DoB: 1964-06-12
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Quartier MAURAGNE APT 84400 Apt FRANCE
15879256 892165994 @Company
@Persons
@UBO
@INPI
DUBOIS DAMERVAL Patricia
DoB: 1964-04-28
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Avenue Niel 75017 Paris 17e Arrondissement 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.