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 1964-08-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640188 349394833 @Company
@Persons
@UBO
@INPI
DUBOIS Didier
DoB: 1964-10-25
PoB: Locle (suisse) SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue François Truffaut 25300 Pontarlier FRANCE
1506265 351071543 @Company
@Persons
@UBO
@INPI
DUBOIS Didier,Andre,Marie
DoB: 1964-10-25
PoB: LE LOCLE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAUFFAUD 25130 VILLERS-LE-LAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2751784 662920065 @Company
@Persons
@UBO
@INPI
DUBOIS Jean
DoB: 1964-09-12
PoB: BEZIERS 34
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
RUE PASTEUR MAUREILHAN 34370 CAZOULS LES BEZIERS FRANCE
3660354 483822987 @Company
@Persons
@UBO
@INPI
PAULS DUBOIS Magali Rose
DoB: 1964-12-30
PoB: 77182 LA FERTE GAUCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRESBYTERE SAINT SYMPHORIEN ROUTE DE COUDOUX 13680 LANCON PROVENCE FRANCE yes
@Cadastre
@Geotag
3660355 483822987 @Company
@Persons
@UBO
@INPI
PAULS DUBOIS Magali Rose
DoB: 1964-12-30
PoB: 77182 LA FERTE GAUCHER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PRESBYTERE SAINT SYMPHORIEN ROUTE DE COUDOUX 13680 LANCON PROVENCE FRANCE yes
@Cadastre
@Geotag
7055438 798226312 @Company
@Persons
@UBO
@INPI
VEQUEAU DUBOIS Sylvie, Claudette, Anne-Marie
DoB: 1964-08-25
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Ré 17540 Angliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100380 422069971 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry Michel
DoB: 1964-11-08
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE RE BOURG ANGLIERS 17540 SAINT SAUVEUR D'AUNIS FRANCE
9101906 489483255 @Company
@Persons
@UBO
@INPI
DUBOIS FRANCOIS Sylvie
DoB: 1964-08-25
PoB: 59051 LA BASSEE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Jules Guesde 59221 Bauvin France
9920867 810872366 @Company
@Persons
@UBO
@INPI
GERBAUD DUBOIS Anne
DoB: 1964-08-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de la Bertherie Brain-sur-l'Authion 49800 Loire-Authion FRANCE
9964274 380580225 @Company
@Persons
@UBO
@INPI
DUBOIS HUMEAU Nicolle
DoB: 1964-06-08
PoB: 49379 LE VOIDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA GAGNERIE 49120 MELAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12617587 499834521 @Company
@Persons
@UBO
@INPI
DIALLO DUBOIS Aminata
DoB: 1964-08-22
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Roche 76000 Rouen 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.