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 Dubois 1948-09-27 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1028323 494382690 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre
DoB: 1948-09-16
PoB: 17396 Saint-Sauveur-d'Aunis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Maurice Béguin 79000 Niort FRANCE
1714056 753748250 @Company
@Persons
@UBO
@INPI
Dubois Dubois-Aboilard Guy Hubert
DoB: 1948-09-27
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
4 route de l'Etiemblerie 50210 Ouville France
2138093 803343805 @Company
@Persons
@UBO
@INPI
Dubois Dubois-Aboilard Guy
DoB: 1948-09-27
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
14 rue Charles V 75004 Paris France
2819537 378411995 @Company
@Persons
@UBO
@INPI
DUBOIS VERGNE Odette Marie-Mathilde Georgette
DoB: 1948-09-20
PoB: 45232 OLIVET (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée de Glatigny 45160 St Hilaire St Mesmin France yes
@Cadastre
@Geotag
2819538 378411995 @Company
@Persons
@UBO
@INPI
DUBOIS VERGNE Odette Marie-Mathilde Georgette
DoB: 1948-09-20
PoB: 45232 OLIVET (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée de Glatigny 45160 St Hilaire St Mesmin France yes
@Cadastre
@Geotag
8449303 441095791 @Company
@Persons
@UBO
@INPI
PRUVOST DUBOIS Michelle
DoB: 1948-09-12
PoB: 62004 ACHICOURT (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue d'Embeyres 33870 Vayres France
8449304 441095791 @Company
@Persons
@UBO
@INPI
PRUVOST DUBOIS Michelle
DoB: 1948-09-12
PoB: 62004 ACHICOURT (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue d'Embeyres 33870 Vayres France
12721592 504046582 @Company
@Persons
@UBO
@INPI
DUBOIS-ABOILARD Guy Hubert Gabriel
DoB: 1948-09-27
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de l'Etiemblerie La Choînetière 50210 Ouville FRANCE
15783342 485265797 @Company
@Persons
@UBO
@INPI
DUBOIS ALAIN FLORENT ETIENNE
DoB: 1948-12-27
PoB: 62004 ACHICOURT (62) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de Rebrechien 45170 Neuville Aux Bois France yes
@Cadastre
@Geotag
15783343 485265797 @Company
@Persons
@UBO
@INPI
DUBOIS ALAIN FLORENT ETIENNE
DoB: 1948-12-27
PoB: 62004 ACHICOURT (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 route de Rebrechien 45170 Neuville Aux Bois France 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.