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 2005-04-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2001898 488238973 @Company
@Persons
@UBO
@INPI
DUBOIS JULES
DoB: 2005-12-13
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue d'Hautpoul 75019 Paris France yes
@Cadastre
@Geotag
2111358 487557274 @Company
@Persons
@UBO
@INPI
DUBOIS JULIEN
DoB: 1978-09-02
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 bis rue du Faubourg Saint-Antoine 75012 Paris France yes
@Cadastre
@Geotag
2111359 487557274 @Company
@Persons
@UBO
@INPI
DUBOIS JULIEN
DoB: 1978-09-02
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 bis rue du Faubourg Saint-Antoine 75012 Paris France yes
@Cadastre
@Geotag
2111363 487557274 @Company
@Persons
@UBO
@INPI
LE BOUETE DUBOIS LUCIE
DoB: 1941-02-27
PoB: 22210 PLOUBAZLANEC (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 bis rue du Faubourg Saint-Antoine 75012 Paris France yes
@Cadastre
@Geotag
2111364 487557274 @Company
@Persons
@UBO
@INPI
DUBOIS CLAUDE
DoB: 1940-11-11
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 bis rue du Faubourg Saint-Antoine 75012 Paris France yes
@Cadastre
@Geotag
2635803 390045839 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Claude Maurice Edmond
DoB: 1950-09-12
PoB: 57306 Hayange (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Beausejour 26600 Pont-de-l'Isère France yes
@Cadastre
@Geotag
3854853 808525059 @Company
@Persons
@UBO
@INPI
DUBOIS Faustine
DoB: 2005-04-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Plateau ST GELY DU FESC 34980 Saint-Gély-du-Fesc France
4744692 702000662 @Company
@Persons
@UBO
@INPI
RASQUIN SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue GALLIENI 76200 Dieppe FRANCE
8296741 483370839 @Company
@Persons
@UBO
@INPI
SEGOL DUBOIS Christine
DoB: 1955-04-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Chemin des Carmes 31400 Toulouse France
8296742 483370839 @Company
@Persons
@UBO
@INPI
SEGOL DUBOIS Christine
DoB: 1955-04-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Chemin des Carmes 31400 Toulouse France
8296743 483370839 @Company
@Persons
@UBO
@INPI
DUBOIS Gabriel
DoB: 1986-12-31
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Arts 31000 Toulouse France
10023042 485161681 @Company
@Persons
@UBO
@INPI
DUBOIS Raymond Louis Marie
DoB: 1953-12-02
PoB: 56136 MONTENEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES CLOTURES BEZON 56800 PLOERMEL FRANCE
10023043 485161681 @Company
@Persons
@UBO
@INPI
DUBOIS Raymond Louis Marie
DoB: 1953-12-02
PoB: 56136 MONTENEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES CLOTURES BEZON 56800 PLOERMEL FRANCE
10023044 485161681 @Company
@Persons
@UBO
@INPI
MOURAUD DUBOIS Annie Madeleine Marie-Joseph
DoB: 1953-03-25
PoB: 35236 REDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES CLOTURES BEZON 56800 PLOERMEL FRANCE
10821898 398125773 @Company
@Persons
@UBO
@INPI
RUCKEBUSCH Charles
DoB: 1928-08-11
PoB: 80680 Rosières-en-Santerre France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19B rue Charles Dubois 80170 Rosières-en-Santerre France yes
@Cadastre
@Geotag
10821899 398125773 @Company
@Persons
@UBO
@INPI
RUCKEBUSCH Charles
DoB: 1928-08-11
PoB: 80680 Rosières-en-Santerre France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19B rue Charles Dubois 80170 Rosières-en-Santerre France yes
@Cadastre
@Geotag
13085611 482926649 @Company
@Persons
@UBO
@INPI
PEYRAMAURE DUBOIS Catherine
DoB: 1964-03-26
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE LA MARGERIDE 3300 Cusset FRANCE yes
@Cadastre
@Geotag
15065682 487505422 @Company
@Persons
@UBO
@INPI
STABLO DUBOIS Mireille
DoB: 1951-04-19
PoB: 57336 L HOPITAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DU PUITS II 57490 L HOPITAL FRANCE
15620662 808525059 @Company
@Persons
@UBO
@INPI
DUBOIS Faustine
DoB: 2005-04-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Plateau ST GELY DU FESC 34980 Saint-Gély-du-Fesc 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.