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 1968-03-31 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1436845 814522215 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-LACROIX Jean-Philippe
DoB: 1968-03-31
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Chance Milly 92110 Clichy FRANCE yes
@Cadastre
@Geotag
1436846 814522215 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-LACROIX Jean-Philippe
DoB: 1968-03-31
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Chance Milly 92110 Clichy FRANCE yes
@Cadastre
@Geotag
1659935 800063133 @Company
@Persons
@UBO
@INPI
BALZAC DUBOIS Marie France Catherine Michele
DoB: 1968-03-31
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES ECOLES 95430 Butry-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1659936 800063133 @Company
@Persons
@UBO
@INPI
BALZAC DUBOIS Marie France Catherine Michele
DoB: 1968-03-31
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES ECOLES 95430 Butry-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6498316 442175592 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1968-01-03
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue ROGER DUBOIS 33260 La Teste-de-Buch FRANCE
6498317 442175592 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1968-01-03
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue ROGER DUBOIS 33260 La Teste-de-Buch FRANCE
6929018 819024225 @Company
@Persons
@UBO
@INPI
DUBOIS Richard, André, Odile
DoB: 1968-03-10
PoB: 02408 Laon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue d'Estienne d'Orves 51100 Reims FRANCE
7880699 539429597 @Company
@Persons
@UBO
@INPI
FONTAINE DUBOIS Corinne
DoB: 1968-07-31
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Des closeaux 78440 Porcheville FRANCE
8304592 449633163 @Company
@Persons
@UBO
@INPI
DUBOIS Christel
DoB: 1968-01-15
PoB: 23096 Guéret (23) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue DE GASCOGNE 31410 Saint-Hilaire France
11000576 448522201 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1968-09-11
PoB: 62 LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE JEAN JAURES 62300 LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14635951 347717639 @Company
@Persons
@UBO
@INPI
DUBOIS LE VARRAT Béatrice
DoB: 1968-10-31
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
68 rue François Mauriac 35760 Saint-Grégoire 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.