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 DUBOURG 1956-04-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2589855 788860930 @Company
@Persons
@UBO
@INPI
DUBOURG Jean-Claude Emile
DoB: 1956-08-12
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1745 Route de Châteauneuf 26160 La Bégude-de-Mazenc France
2589856 788860930 @Company
@Persons
@UBO
@INPI
DUBOURG Jean-Claude Emile
DoB: 1956-08-12
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1745 Route de Châteauneuf 26160 La Bégude-de-Mazenc France
5806679 492013024 @Company
@Persons
@UBO
@INPI
DUBOURG Thierry Michel Pierre
DoB: 1956-12-31
PoB: 14556 Saint-André-sur-Orne (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Brosses 38160 Izeron France
5834808 404213001 @Company
@Persons
@UBO
@INPI
DUBOURG Thierry
DoB: 1956-12-31
PoB: Saint Andre sur (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3//5 ET Route de Lyon 38000 Grenoble France
5878854 511091084 @Company
@Persons
@UBO
@INPI
DUBOURG Thierry
DoB: 1956-12-31
PoB: 14556 Saint-André-sur-Orne (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Brosses 38160 Izeron France
5902442 381766039 @Company
@Persons
@UBO
@INPI
DUBOURG Thierry
DoB: 1956-12-31
PoB: 14556 Saint-André-sur-Orne (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Brosses 38160 Izeron France
6454860 531031755 @Company
@Persons
@UBO
@INPI
DUBOURG MONPONTET Dominique
DoB: 1956-04-12
PoB: 33331 Pondaurat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Mirail 33210 Langon FRANCE
6524743 391897592 @Company
@Persons
@UBO
@INPI
DUBOURG Dominique
DoB: 1956-04-12
PoB: 33331 Pondaurat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU MIRAIL 33210 Langon FRANCE
8971200 433974045 @Company
@Persons
@UBO
@INPI
PES DUBOURG Véronique Marie-Ange Jeannine
DoB: 1956-02-26
PoB: NEUSTADT ALLEMAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
692 Morihan 35150 Chanteloup FRANCE
9348316 804149656 @Company
@Persons
@UBO
@INPI
DUCLAUX DUBOURG Martine, Hélène, Emma
DoB: 1956-12-01
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Grand rue Maréchal Soult 81240 Saint-Amans-Soult FRANCE
13285136 313956104 @Company
@Persons
@UBO
@INPI
PADILLA DUBOURG Josie, Marie-Claire
DoB: 1956-12-29
PoB: Port Lyautey MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Sully 64000 Pau 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.