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 1970-07-30 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1178997 805210580 @Company
@Persons
@UBO
@INPI		 LIU CHEN Jianfen
DoB: 1970-07-30
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 11 Rue Emile Dubois 93300 Aubervilliers FRANCE
1290485 535283477 @Company
@Persons
@UBO
@INPI		 GIRAULT DUBOIS Marielle Marie-Astrid
DoB: 1970-09-08
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 impasse Maurice de Guérin 22100 Dinan FRANCE
4951937 484127030 @Company
@Persons
@UBO
@INPI		 DUBOIS Frédérique
DoB: 1970-07-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 Chemin de Maintenue 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
7034327 410298137 @Company
@Persons
@UBO
@INPI		 GAEC DUBOIS
DoB: 345063135
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 Chêne Rond 37460 Villeloin Coulange FRANCE
7992474 345063135 @Company
@Persons
@UBO
@INPI		 DUBOIS Thierry Jean Hugues
DoB: 1970-07-30
PoB: 36031 Buzançais (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Chêne Rond 37460 Villeloin-Coulangé France yes
@Cadastre
@Geotag
7992475 345063135 @Company
@Persons
@UBO
@INPI		 DUBOIS Thierry Jean Hugues
DoB: 1970-07-30
PoB: 36031 Buzançais (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Chêne Rond 37460 Villeloin-Coulangé France yes
@Cadastre
@Geotag
8056740 750225260 @Company
@Persons
@UBO
@INPI		 DUBOIS Thierry Jean Hugues
DoB: 1970-07-30
PoB: 36031 Buzançais (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Chêne Rond Villelouin Coulange 37460 MONTRESOR France
9363519 499234490 @Company
@Persons
@UBO
@INPI		 BOUCHET DUBOIS DE MONT-MARIN Isabelle
DoB: 1970-08-30
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 RUE SOUFFLOT 75005 PARIS 05 FRANCE yes
@Cadastre
@Geotag
9851728 793446956 @Company
@Persons
@UBO
@INPI		 DUBOIS GIBERT Karine, Sabine, Jacqueline
DoB: 1970-04-30
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 ancien chemin de la Celle 83170 Brignoles FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9851729 793446956 @Company
@Persons
@UBO
@INPI		 DUBOIS GIBERT Karine, Sabine, Jacqueline
DoB: 1970-04-30
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 ancien chemin de la Celle 83170 Brignoles FRANCE yes
@Cadastre
@Geotag 		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.