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 1965-10-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217862 451469977 @Company
@Persons
@UBO
@INPI
DUBOIS BEAUQUIER Anne
DoB: 1965-01-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Couty 74150 Sales France
3928193 829186386 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Michel
DoB: 1965-10-01
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
511 chemin de la Gabelle 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3928194 829186386 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Michel
DoB: 1965-10-01
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
511 chemin de la Gabelle 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
7065109 514574359 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Rêné Marc
DoB: 1965-10-25
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Hauts Pâtis 28130 Pierres FRANCE yes
@Cadastre
@Geotag
7352993 350285136 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc Rene
DoB: 1965-10-25
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PEYROU 34570 PIGNAN FRANCE
8149875 794169474 @Company
@Persons
@UBO
@INPI
DUBOIS Franck Marcel Roger
DoB: 1965-09-27
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Sarrat Domaine du Lac 31490 Léguevin France
9055131 798121489 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1965-08-15
PoB: 59660 Willems (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Hirondelles 59780 Willems France yes
@Cadastre
@Geotag
11318366 483312179 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre
DoB: 1965-10-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Rue DE DAMPIERRE 39350 France
12301293 320290984 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric
DoB: 1965-10-25
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Allée de Sancy 78580 Maule FRANCE
13753141 510252158 @Company
@Persons
@UBO
@INPI
HOMAND Frantz, Justin
DoB: 1965-11-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 impasse Emmanuel Gros Dubois 97200 Fort de France France
13756354 514316850 @Company
@Persons
@UBO
@INPI
HOMAND Frantz, Justin
DoB: 1965-11-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Emmanuel Gros Dubois 97200 Fort de France France
14746833 833634140 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1965-10-12
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue Jean Lolive Apt 1066 93500 Pantin 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.