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 1966-06-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185218 513487009 @Company
@Persons
@UBO
@INPI
DUBOIS ROUMANET Frédérique Rose
DoB: 1966-06-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Chemin de la Creuzette 69270 Fontaines-sur-Saône France
944721 513487009 @Company
@Persons
@UBO
@INPI
DUBOIS ROUMANET Frédérique Rose
DoB: 1966-06-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Chemin de la Creuzette 69270 Fontaines-sur-Saône France
2670365 430253955 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel Lucien Armand
DoB: 1966-09-20
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Village 26170 La Roche-sur-le-Buis France
2742052 793520792 @Company
@Persons
@UBO
@INPI
DUBOIS ESTEVE Valérie
DoB: 1966-09-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue de la Daubinelle 34500 Béziers FRANCE
5055728 433021185 @Company
@Persons
@UBO
@INPI
DUBOIS ROUMANET Frédérique Rose
DoB: 1966-06-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Chemin de la Creuzette 69270 Fontaines-sur-Saône France
5071846 424769859 @Company
@Persons
@UBO
@INPI
DUBOIS ROUMANET Frédérique Rose
DoB: 1966-06-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin de la Creuzette 69270 Fontaines-sur-Saône France
5071847 424769859 @Company
@Persons
@UBO
@INPI
DUBOIS ROUMANET Frédérique Rose
DoB: 1966-06-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de la Creuzette 69270 Fontaines-sur-Saône France
6839190 813004520 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1966-06-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Vignerons Sainte Foy 17800 Pérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6839191 813004520 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1966-06-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Vignerons Sainte Foy 17800 Pérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942084 481254704 @Company
@Persons
@UBO
@INPI
DUBOIS Pascale
DoB: 1966-02-06
PoB: 51567 THIEBLEMONT FAREMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue René Lemoine 51000 Chalons en champagne FRANCE
11535325 802610592 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1966-06-10
PoB: 71270 Macon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la Combe 21190 Volnay FRANCE
13581725 513487009 @Company
@Persons
@UBO
@INPI
DUBOIS ROUMANET Frédérique Rose
DoB: 1966-06-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Chemin de la Creuzette 69270 Fontaines-sur-Saône France
15638203 419212022 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1966-06-10
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2 Rue de la Combe 21190 Corcelles-les-Arts FRANCE
15638204 419212022 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1966-06-10
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 Rue de la Combe 21190 Corcelles-les-Arts FRANCE
15638301 482392172 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1966-06-10
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Combe 21190 Volnay FRANCE yes
@Cadastre
@Geotag
15652274 812972818 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles Christophe Pascal
DoB: 1966-05-29
PoB: 61169 Flers (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 C Chemin De Peyrebelle 6560 Valbonne France
16141784 481254704 @Company
@Persons
@UBO
@INPI
DUBOIS Pascale
DoB: 1966-02-06
PoB: 51567 Thiéblemont-Farémont (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue René Lemoine 51000 Châlons-en-Champagne 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.