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 1964-10-16 found 13 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
1379033 751676123 @Company
@Persons
@UBO
@INPI
DUBOIS FRADIN Valérie, Andrée
DoB: 1964-05-22
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 square Château-gaillard 17000 La rochelle FRANCE
1496360 409528882 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1964-07-19
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE L'AVENIR EMAGY 25170 RECOLOGNE FRANCE
1496361 409528882 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1964-07-19
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE L'AVENIR EMAGY 25170 RECOLOGNE FRANCE
10047942 515361715 @Company
@Persons
@UBO
@INPI
DUBOIS GUIMARD Patricia Dominique Andrée
DoB: 1964-10-16
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Xavier Grall 56860 Séné FRANCE
10047943 515361715 @Company
@Persons
@UBO
@INPI
DUBOIS GUIMARD Patricia Dominique Andrée
DoB: 1964-10-16
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Xavier Grall 56860 Séné FRANCE
12387513 799071618 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1964-10-18
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 Rue D'Estienne d'Orves 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12387514 799071618 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1964-10-18
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Rue D'Estienne d'Orves 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13576845 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
14836494 382413649 @Company
@Persons
@UBO
@INPI
DUBOIS MULLER Corinne
DoB: 1964-10-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Haute 57130 Gravelotte FRANCE yes
@Cadastre
@Geotag
14907443 382413649 @Company
@Persons
@UBO
@INPI
DUBOIS MULLER Corinne
DoB: 1964-10-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Haute 57130 Gravelotte FRANCE yes
@Cadastre
@Geotag
15098633 382413649 @Company
@Persons
@UBO
@INPI
DUBOIS MULLER Corinne
DoB: 1964-10-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Haute 57130 Gravelotte FRANCE yes
@Cadastre
@Geotag
15928607 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

 

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.