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 DUBREUIL 1954-05-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2170506 502323165 @Company
@Persons
@UBO
@INPI
DUBREUIL Dominique
DoB: 1954-06-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Cordelières 75013 Paris France
4264849 502099286 @Company
@Persons
@UBO
@INPI
DUBREUIL Hervé Gérard
DoB: 1954-05-06
PoB: 71270 MACON (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tuilerie du Bouchet 89460 Bazarnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4269270 448328740 @Company
@Persons
@UBO
@INPI
DUBREUIL Hervé Gérard
DoB: 1954-05-06
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie du Bouchet Cidex 801 A 89460 Bazarnes France yes
@Cadastre
@Geotag
9345446 350296976 @Company
@Persons
@UBO
@INPI
DUBREUIL BARTHE Claude, Françoise, Marguerite
DoB: 1954-02-21
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Périe Moulart 81390 Puybegon FRANCE
11111306 337546709 @Company
@Persons
@UBO
@INPI
DUBREUIL BARTHE Claude Françoise
DoB: 1954-02-21
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Ferdinand Puybegon 81390 Briatexte FRANCE
11111412 337548507 @Company
@Persons
@UBO
@INPI
DUBREUIL BARTHE Claude Françoise
DoB: 1954-02-21
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Ferdinand 81390 Puybegon FRANCE
11146477 323750521 @Company
@Persons
@UBO
@INPI
DUBREUIL BARTHE Claude Françoise
DoB: 1954-02-21
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Perié Moulart 81390 Puybegon FRANCE
11146478 323750521 @Company
@Persons
@UBO
@INPI
DUBREUIL BARTHE Claude Françoise
DoB: 1954-02-21
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Perié Moulart 81390 Puybegon FRANCE
11420823 477694921 @Company
@Persons
@UBO
@INPI
DUBREUIL Michel Serge
DoB: 1954-04-24
PoB: PARIS 10 ARRONDISSEMENT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue du Quai 27400 Louviers FRANCE
11668135 421785098 @Company
@Persons
@UBO
@INPI
DUBREUIL CHAZAUX Edith Marie Simone
DoB: 1954-06-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue du Général Leclerc La Terre des Lièvres 69300 Caluire-et-Cuire FRANCE
11668138 421785098 @Company
@Persons
@UBO
@INPI
DUBREUIL CHAZAUX Edith Marie Simone
DoB: 1954-06-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Général Leclerc La Terre des Lièvres 69300 Caluire-et-Cuire FRANCE
12302806 439721101 @Company
@Persons
@UBO
@INPI
EMENE-MBOULE DUBREUIL Marthe
DoB: 1954-09-15
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue SAINT SAUVEUR 92260 Fontenay-aux-Roses FRANCE
12903886 340557537 @Company
@Persons
@UBO
@INPI
AJZENSZTEJN DUBREUIL Dominique
DoB: 1954-12-03
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Paix 8200 Sedan France
12903887 340557537 @Company
@Persons
@UBO
@INPI
AJZENSZTEJN DUBREUIL Dominique
DoB: 1954-12-03
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Paix 8200 Sedan 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.