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 1964-08-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122712 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
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
4900069 524539673 @Company
@Persons
@UBO
@INPI
NAOURI Pascal Laurent
DoB: 1964-08-29
PoB: 95500 Pontoise (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse Dubois 69004 Lyon France
5236263 379320518 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice
DoB: 1964-08-02
PoB: VIERZON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT CHARVEIN 0 ST LAURENT DU MARONI (GUYANE) FRANCE
9411428 800084790 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal, Gérard
DoB: 1964-08-16
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Hent Tingoff 29700 Plomelin FRANCE
10102855 498710839 @Company
@Persons
@UBO
@INPI
DUBOIS Herve Jacques
DoB: 1964-08-09
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 A RUE PRINCIPALE 57720 LENGELSHEIM FRANCE
10102856 498710839 @Company
@Persons
@UBO
@INPI
DUBOIS Herve Jacques
DoB: 1964-08-09
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
51 A RUE PRINCIPALE 57720 LENGELSHEIM FRANCE
12574921 828653246 @Company
@Persons
@UBO
@INPI
MISSIMILLY Claude, Hubert, Romain
DoB: 1964-02-08
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 rue du Commandant Dubois 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12574922 828653246 @Company
@Persons
@UBO
@INPI
MISSIMILLY Claude, Hubert, Romain
DoB: 1964-02-08
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 rue du Commandant Dubois 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
14113898 379360761 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice Christophe
DoB: 1964-08-02
PoB: VIERZON FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Saint Laurent du Maroni lieu dit Charvein 97320 Saint-Laurent du Maroni France
14168773 888346541 @Company
@Persons
@UBO
@INPI
Chu Hsiao-Lin
DoB: 26/04/1964
PoB: Zhejiang CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Dubois 75003 Paris 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.