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 DUBUT ALAIN found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
278097 384552196 @Company
@Persons
@UBO
@INPI
DUBUT ALAIN GEORGES PAUL
DoB: 1945-08-03
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin Du Collet De Saint-marc 6130 Grasse France
278098 384552196 @Company
@Persons
@UBO
@INPI
DUBUT ALAIN GEORGES PAUL
DoB: 1945-08-03
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin Du Collet De Saint-marc 6130 Grasse France
1797162 382107571 @Company
@Persons
@UBO
@INPI
DUBUT Alain
DoB: 1945-08-03
PoB: 24322 PERIGUEUX (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 chemin du Collet de Saint Marc 6130 Grasse France
4642710 384552196 @Company
@Persons
@UBO
@INPI
DUBUT ALAIN GEORGES PAUL
DoB: 1945-08-03
PoB: PERIGEUX 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 CHEMIN DU COLLET DE SAINT MAR C 6130 Grasse FRANCE
4650862 500228895 @Company
@Persons
@UBO
@INPI
DUBUT Alain Georges Paul
DoB: 1945-08-03
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Chemin du collet St Marc 6130 Grasse FRANCE yes
@Cadastre
@Geotag
7536863 683750152 @Company
@Persons
@UBO
@INPI
DUBUT Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 7 BD. RABATEAU 13008 MARSEILLE FRANCE
10739539 407940287 @Company
@Persons
@UBO
@INPI
DUBUT ALAIN SYLVAIN
DoB: 1949-02-02
PoB: SAINT-MAUR-DES-FOSSES (94)
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
36 Boulevard DE LA MOURRACHONNE 6580 Pégomas FRANCE
11806724 410766075 @Company
@Persons
@UBO
@INPI
DUBUT Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 BD RABATAU 13008 Marseille FRANCE
11818879 331551325 @Company
@Persons
@UBO
@INPI
MR DUBUT ALAIN
DoB: 1943-05-21
PoB: MARSEILLE (BDR)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 BD RABATAU 13008 MARSEILLE (8E) FRANCE
11854284 381664192 @Company
@Persons
@UBO
@INPI
DUBUT DUBUT Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Boulevard RABATAU 13008 Marseille FRANCE
11868324 320837669 @Company
@Persons
@UBO
@INPI
DUBUT ALAIN
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 BD RABATAU 13008 Marseille FRANCE
11871160 311427074 @Company
@Persons
@UBO
@INPI
MR DUBUT ALAIN
DoB: 1943-05-21
PoB: MARSEILLE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 BD RABATAU 13008 MARSEILLE (8E) FRANCE
11885362 57802423 @Company
@Persons
@UBO
@INPI
MR DUBUT ALAIN
DoB: 1943-05-21
PoB: MARSEILLE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 BD RABATAU 13008 MARSEILLE (8E) 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.