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 DUBUS 1971-04-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3226330 789337433 @Company
@Persons
@UBO
@INPI
DUBUS BAUDESSON Christelle Laure Emilienne
DoB: 1971-12-03
PoB: 59009 Villeneuve d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du 4ème Zouave 60170 Tracy-le-Val FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3226331 789337433 @Company
@Persons
@UBO
@INPI
DUBUS BAUDESSON Christelle Laure Emilienne
DoB: 1971-12-03
PoB: 59009 Villeneuve d'Ascq (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du 4ème Zouave 60170 Tracy-le-Val FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4420258 335074076 @Company
@Persons
@UBO
@INPI
DUBUS Philippe Georges Marcel
DoB: 1971-06-08
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Georges Charlet 59660 Merville France
4434848 488661166 @Company
@Persons
@UBO
@INPI
DUBUS Philippe
DoB: 1971-06-08
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue Du Docteur Rousseau 59660 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4441343 479260259 @Company
@Persons
@UBO
@INPI
DUBUS Philippe
DoB: 1971-06-08
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue Du Docteur Rousseau 59660 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4518699 808523799 @Company
@Persons
@UBO
@INPI
DUBUS FOULNY Servane, Jeanine, Madeleine
DoB: 1971-11-01
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
533 rue de Follemprise 80650 Vignacourt FRANCE yes
@Cadastre
@Geotag
5179531 477531826 @Company
@Persons
@UBO
@INPI
DUBUS Eric
DoB: 1971-03-09
PoB: 59 Douai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Domaine Chanteclair 62440 Harnes FRANCE
5179532 477531826 @Company
@Persons
@UBO
@INPI
DUBUS Eric
DoB: 1971-03-09
PoB: 59 Douai
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Domaine Chanteclair 62440 Harnes FRANCE
5535627 488403338 @Company
@Persons
@UBO
@INPI
DUBUS Christelle
DoB: 1971-04-11
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maisonnay 86430 Luchapt France
5535628 488403338 @Company
@Persons
@UBO
@INPI
DUBUS Christelle
DoB: 1971-04-11
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maisonnay 86430 Luchapt France
5811674 492962337 @Company
@Persons
@UBO
@INPI
BARUFFALDI DUBUS Béatrice Marie
DoB: 1971-09-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Gua 38140 Rives France yes
@Cadastre
@Geotag
5811676 492962337 @Company
@Persons
@UBO
@INPI
BARUFFALDI DUBUS Béatrice Marie
DoB: 1971-09-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Gua 38140 Rives France yes
@Cadastre
@Geotag
6833043 393437512 @Company
@Persons
@UBO
@INPI
DUBUS HERAUD Hélène
DoB: 1971-01-04
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Chemin de maison rouge 17500 Jonzac FRANCE
7069258 422323667 @Company
@Persons
@UBO
@INPI
DUBUS Charlotte
DoB: 1971-05-13
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue QUEREUX DE LA BUTTE 17140 Lagord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7954424 502557127 @Company
@Persons
@UBO
@INPI
DUBUS Christelle
DoB: 1971-04-11
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Communal 85370 Mouzeuil Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10831482 508598117 @Company
@Persons
@UBO
@INPI
DUBUS FOULNY Servane Jeannine Madeleine
DoB: 1971-11-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Résidence Frier 80290 Poix-de-Picardie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10831483 508598117 @Company
@Persons
@UBO
@INPI
DUBUS FOULNY Servane Jeannine Madeleine
DoB: 1971-11-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Résidence Frier 80290 Poix-de-Picardie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834734 510183809 @Company
@Persons
@UBO
@INPI
DUBUS FOULNY Servane Jeannine Madeleine
DoB: 1971-11-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Résidence Frier 80290 Poix-de-Picardie France
10834735 510183809 @Company
@Persons
@UBO
@INPI
DUBUS FOULNY Servane Jeannine Madeleine
DoB: 1971-11-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Résidence Frier 80290 Poix-de-Picardie France
10836995 431413400 @Company
@Persons
@UBO
@INPI
DUBUS FOULNY Servane Jeanine Madeleine
DoB: 1971-11-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
533 Rue De Follemprise 80650 Vignacourt 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.