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 DUBOS 1964-01-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1276962 804045201 @Company
@Persons
@UBO
@INPI
DUBOS Bruno, Georges, Erminio
DoB: 1964-01-02
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de L Genetais 35170 Bruz FRANCE
2299723 397944307 @Company
@Persons
@UBO
@INPI
DUBOS CLAUDE
DoB: 1964-01-03
PoB: TORCY LE GRAND FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Le vallée Anger 27680 Trouville la Haule France
2299724 397944307 @Company
@Persons
@UBO
@INPI
DUBOS CLAUDE
DoB: 1964-01-03
PoB: TORCY LE GRAND FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Le vallée Anger 27680 Trouville la Haule France
4268930 442366316 @Company
@Persons
@UBO
@INPI
DUBOS Dominique André
DoB: 1964-09-02
PoB: 58102 Donzy (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Petites Vignes 89270 Sery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4268931 442366316 @Company
@Persons
@UBO
@INPI
DUBOS Dominique André
DoB: 1964-09-02
PoB: 58102 Donzy (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Petites Vignes 89270 Sery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8865642 423463843 @Company
@Persons
@UBO
@INPI
DUBOS Bruno Georges Erminio
DoB: 1964-01-02
PoB: 23096 Guéret
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fresnais 35890 Laillé FRANCE
8923134 422073254 @Company
@Persons
@UBO
@INPI
DUBOS Bruno Georges Erminio
DoB: 1964-01-02
PoB: 23096 Guéret
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blossac 35580 Goven FRANCE
8932884 495068850 @Company
@Persons
@UBO
@INPI
DUBOS Bruno
DoB: 1964-01-02
PoB: 23096 Guéret
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square des Corbières 35170 Bruz FRANCE
8932885 495068850 @Company
@Persons
@UBO
@INPI
DUBOS Bruno
DoB: 1964-01-02
PoB: 23096 Guéret
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Square des Corbières 35170 Bruz FRANCE
8981444 494061815 @Company
@Persons
@UBO
@INPI
DUBOS Bruno
DoB: 1964-01-02
PoB: 23096 Guéret
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square des Corbières 35170 Bruz FRANCE yes
@Cadastre
@Geotag
8981445 494061815 @Company
@Persons
@UBO
@INPI
DUBOS Bruno
DoB: 1964-01-02
PoB: 23096 Guéret
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Square des Corbières 35170 Bruz FRANCE yes
@Cadastre
@Geotag
9575128 533709713 @Company
@Persons
@UBO
@INPI
DUBOS Alain Michel Bernard
DoB: 1964-01-02
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint Quentin 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9575129 533709713 @Company
@Persons
@UBO
@INPI
DUBOS Alain Michel Bernard
DoB: 1964-01-02
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Saint Quentin 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334605 342681632 @Company
@Persons
@UBO
@INPI
DUBOS Claude Marcel Daniel
DoB: 1964-01-03
PoB: 76697 Torcy-le-Grand (76) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu-dit Le Val Anger 27680 Trouville-la-Haule 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.