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 DUBOSC 1954-04-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7221222 323025270 @Company
@Persons
@UBO
@INPI
DUBOSC Marie-Danielle
DoB: 1954-04-04
PoB: Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue de Capéranie 40990 Téthieu FRANCE
7221223 323025270 @Company
@Persons
@UBO
@INPI
DUBOSC Marie-Danielle
DoB: 1954-04-04
PoB: Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 rue de Capéranie 40990 Téthieu FRANCE
7242459 493426589 @Company
@Persons
@UBO
@INPI
DUBOSC ANDRAULT Catherine Madeleine Marcelle Francoise
DoB: 1954-06-10
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER BASQUE 40390 STE MARIE DE GOSSE FRANCE yes
@Cadastre
@Geotag
7951202 507760353 @Company
@Persons
@UBO
@INPI
DUBOSC Jean Jacques
DoB: 1954-01-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Houssière 78720 Dampierre-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8396959 390037836 @Company
@Persons
@UBO
@INPI
DUBOSC BOUSIGON Marie-Thérèse
DoB: 1954-02-02
PoB: 32027 Barcelonne-du-Gers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Fromentica 20217 Saint-Florent FRANCE yes
@Cadastre
@Geotag
11379220 402819254 @Company
@Persons
@UBO
@INPI
WASCHEUL DUBOSC Anne-Marie
DoB: 1954-06-14
PoB: MAING *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Route d'Evreux 27400 Quatremare FRANCE
11379221 402819254 @Company
@Persons
@UBO
@INPI
WASCHEUL DUBOSC Anne-Marie
DoB: 1954-06-14
PoB: MAING *
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route d'Evreux 27400 Quatremare FRANCE
11418330 382020329 @Company
@Persons
@UBO
@INPI
WASCHEUL DUBOSC Anne-Marie
DoB: 1954-06-14
PoB: MAING *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Route d'Evreux 27400 Quatremare FRANCE yes
@Cadastre
@Geotag
12558403 493147003 @Company
@Persons
@UBO
@INPI
SIMONET HAVIS Elisabeth, Monique, Mireille
DoB: 1954-10-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
45 rue Thomas Dubosc 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12571896 381400308 @Company
@Persons
@UBO
@INPI
SERIS GUILLAUME Odile
DoB: 1954-03-11
PoB: METZ (57000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE THOMAS DUBOSC 76000 ROUEN FRANCE
12585939 441462777 @Company
@Persons
@UBO
@INPI
ZIADE Joseph
DoB: 1954-06-26
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE THOMAS DUBOSC 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12611694 510524226 @Company
@Persons
@UBO
@INPI
GUILBERT DUBOSC Martine Anick Lucienne
DoB: 1954-11-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Pierre Corneille 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
12611695 510524226 @Company
@Persons
@UBO
@INPI
GUILBERT DUBOSC Martine Anick Lucienne
DoB: 1954-11-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Pierre Corneille 76300 Sotteville-les-Rouen FRANCE 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.