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 DUBRUNFAUT 1951-11-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2439579 483401378 @Company
@Persons
@UBO
@INPI
DUBRUNFAUT MAURICE
DoB: 1951-11-26
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 rue Vauban 12 Clos des Thuyas 59420 Mouvaux France yes
@Cadastre
@Geotag
7900328 403101207 @Company
@Persons
@UBO
@INPI
DUBRUNFAUT Maurice
DoB: 1951-11-26
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue GABRIELLE GROULOIS 59130 Lambersart FRANCE
9128190 414035220 @Company
@Persons
@UBO
@INPI
DUBRUNFAUT Maurice
DoB: 1951-11-26
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 rue Vauban 12 Clos des Thuyas 59420 Mouvaux France
9140584 311810600 @Company
@Persons
@UBO
@INPI
DUBRUNFAUT Maurice
DoB: 1951-11-26
PoB: Roubaix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 clos des Thuyas 59420 Mouvaux France
9180944 328984653 @Company
@Persons
@UBO
@INPI
DUBRUNFAUT Maurice
DoB: 1951-11-26
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
183 rue Vauban 12 clos des Thuyas 59420 Mouvaux France
13735091 482286499 @Company
@Persons
@UBO
@INPI
DBF
DoB: 418099495
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
183 rue Vauban cz M Dubrunfaut 12 clos des Thuyas 59420 Mouvaux France
14057605 429019094 @Company
@Persons
@UBO
@INPI
DUBRUNFAUT Maurice
DoB: 1951-11-26
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 cloc des Thuyas 183 rue Vaubab 59420 Mouvaux France
14060126 444299416 @Company
@Persons
@UBO
@INPI
DUBRUNFAUT Maurice
DoB: 1951-11-26
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 CLOS DESTHUYAS 183 RUE DE VAUBAN 59420 Mouvaux France
14610754 342885639 @Company
@Persons
@UBO
@INPI
DUBRUNFAUT Maurice
DoB: 1951-11-26
PoB: ROUBAIX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
183 rue Vauban 59420 Mouvaux France
14611155 352772941 @Company
@Persons
@UBO
@INPI
DUBRUNFAUT Maurice
DoB: 1951-11-26
PoB: ROUBAIX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
183 rue Vauban 12 Clos des Thuyas 59420 Mouvaux France
14611661 394483101 @Company
@Persons
@UBO
@INPI
DUBRUNFAUT Maurice
DoB: 1951-11-26
PoB: ROUBAIX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
183 rue Vauban 12 Clos des Thuyas 59420 Mouvaux France
14611907 402201156 @Company
@Persons
@UBO
@INPI
DUBRUNFAUT Maurice
DoB: 1951-11-26
PoB: ROUBAIX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
183 rue Vauban 12 Clos des Thuyas 59420 Mouvaux France
14614055 885783605 @Company
@Persons
@UBO
@INPI
DUBRUNFAUT Maurice
DoB: 1951-11-26
PoB: ROUBAIX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Puebla 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14614121 886980440 @Company
@Persons
@UBO
@INPI
DUBRUNFAUT Maurice
DoB: 1951-11-26
PoB: ROUBAIX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Puebla 59000 Lille 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.