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 1959-11-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217940 478661085 @Company
@Persons
@UBO
@INPI
DUBOURG Florence Danielle
DoB: 1959-09-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
99 Route Du Pre Long 74650 Chavanod France
5342612 793942988 @Company
@Persons
@UBO
@INPI
FLARD-SERVOIN-DUBOURG HAMELIN Olivia, Huguette, Josette
DoB: 1959-11-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Biots 14190 Ouilly-le-Tesson FRANCE yes
@Cadastre
@Geotag
5342613 793942988 @Company
@Persons
@UBO
@INPI
FLARD-SERVOIN-DUBOURG HAMELIN Olivia, Huguette, Josette
DoB: 1959-11-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Biots 14190 Ouilly-le-Tesson FRANCE yes
@Cadastre
@Geotag
7647308 321316580 @Company
@Persons
@UBO
@INPI
DUBOURG GAUDIN Christine
DoB: 1959-11-11
PoB: 61179 La Fresnaye au Sauvage FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chêne 61210 La Fresnaye au Sauvage FRANCE
8447092 750720112 @Company
@Persons
@UBO
@INPI
DUBOURG Dominique
DoB: 1959-09-07
PoB: 33352 La Réole (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lieudit Lieutenant Pinard 33420 St Jean de Blaignac France yes
@Cadastre
@Geotag
8447093 750720112 @Company
@Persons
@UBO
@INPI
DUBOURG Dominique
DoB: 1959-09-07
PoB: 33352 La Réole (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Lieudit Lieutenant Pinard 33420 St Jean de Blaignac France yes
@Cadastre
@Geotag
8479175 817656820 @Company
@Persons
@UBO
@INPI
DUBOURG Dominique, Jean Marie
DoB: 1959-09-07
PoB: 33352 La Réole (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lieutenant Pinard 33420 Saint Jean de Blaignac France
8479176 817656820 @Company
@Persons
@UBO
@INPI
DUBOURG Dominique
DoB: 1959-09-07
PoB: 33352 La Réole (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Lieutenant Pinard 33420 Saint-Jean-De-Blaignac France
8949548 423541317 @Company
@Persons
@UBO
@INPI
DUBOURG Jean-Yves Bernard
DoB: 1959-04-13
PoB: DOMFRONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Rue de Fougères 35700 Rennes FRANCE
12771835 513511022 @Company
@Persons
@UBO
@INPI
DUBOURG Christine
DoB: 1959-11-26
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard Gaston Crémieux 13008 Marseille FRANCE
14882869 811865377 @Company
@Persons
@UBO
@INPI
DUBOURG Jean-Claude, Gabriel
DoB: 1959-02-24
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 les Hameaux du Bois 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14953818 811865377 @Company
@Persons
@UBO
@INPI
DUBOURG Jean-Claude, Gabriel
DoB: 1959-02-24
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 les Hameaux du Bois 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15145008 811865377 @Company
@Persons
@UBO
@INPI
DUBOURG Jean-Claude, Gabriel
DoB: 1959-02-24
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 les Hameaux du Bois 57155 Marly 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.