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 1957-07-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1034185 443174156 @Company
@Persons
@UBO
@INPI
DUBOIS BROYER FRANCOISE ISABELLE
DoB: 1957-07-12
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin des Grandes Terres 1570 Manziat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1034186 443174156 @Company
@Persons
@UBO
@INPI
DUBOIS BROYER FRANCOISE ISABELLE
DoB: 1957-07-12
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Chemin des Grandes Terres 1570 Manziat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1386858 333484137 @Company
@Persons
@UBO
@INPI
DUBOIS DEPOULAIN Gérard
DoB: 1957-06-07
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 AV. Victor Hugo 16100 Cognac FRANCE
2177586 452403645 @Company
@Persons
@UBO
@INPI
DUBOIS DE HOVES DE FOSSEUX Ludovic Roger
DoB: 1957-05-10
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue de Chinon 44470 Carquefou France yes
@Cadastre
@Geotag
2177587 452403645 @Company
@Persons
@UBO
@INPI
DUBOIS DE HOVES DE FOSSEUX Ludovic Roger
DoB: 1957-05-10
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Chinon 44470 Carquefou France yes
@Cadastre
@Geotag
3424880 422033878 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique Patrick Marie
DoB: 1957-01-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DES PLATANES 6100 Nice FRANCE
8856479 498858489 @Company
@Persons
@UBO
@INPI
DUBOIS CHATEL Sylvie Germaine Louisette
DoB: 1957-01-07
PoB: 35051 Cesson-Sévigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Bretonnière 35510 Cesson-Sévigné FRANCE
8887028 494243843 @Company
@Persons
@UBO
@INPI
DUBOIS CHATEL Sylvie
DoB: 1957-01-07
PoB: 35051 Cesson-Sévigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Bretonnière 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8887029 494243843 @Company
@Persons
@UBO
@INPI
DUBOIS CHATEL Sylvie
DoB: 1957-01-07
PoB: 35051 Cesson-Sévigné
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Bretonnière 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
10437569 413846239 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé
DoB: 1957-07-20
PoB: 62667 Le Portel
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 boulevard Lefevre 62630 Etaples FRANCE
10452348 818031767 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé
DoB: 1957-07-20
PoB: 62667 Le Portel FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 boulevard Lefevre 62630 Etaples FRANCE
10474429 432224996 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé Jean Victor
DoB: 1957-07-20
PoB: 62667 LE PORTEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. des Mésanges 62360 Condette FRANCE
10854267 443174156 @Company
@Persons
@UBO
@INPI
DUBOIS BROYER Francoise Isabelle
DoB: 1957-07-12
PoB: 01053 BOURG EN BRESSE (01000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 CHANFANT 1570 MANZIAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10989272 440222750 @Company
@Persons
@UBO
@INPI
SERIEN DUBOIS Elisabeth
DoB: 1957-07-07
PoB: BETHUNE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 RUE RAOUL BRIQUET 62260 AUCHEL FRANCE
11816758 444401335 @Company
@Persons
@UBO
@INPI
BALESTRIERI EPOUSE DUBOIS Evelyne
DoB: 1957-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Allée Robert Govi Le Puisatier C1 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11816759 444401335 @Company
@Persons
@UBO
@INPI
BALESTRIERI EPOUSE DUBOIS Evelyne
DoB: 1957-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée Robert Govi Le Puisatier C1 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11903228 479762882 @Company
@Persons
@UBO
@INPI
BALESTRIERI DUBOIS Evelyne
DoB: 1957-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LA SABATIERE 13400 Aubagne FRANCE
12416759 808451082 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1957-03-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Tour 75116 Paris FRANCE
12700471 409032539 @Company
@Persons
@UBO
@INPI
DUBOIS Gérard Henri Victor Gustave
DoB: 1957-07-21
PoB: PONTS (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Mée Durand" Saint-Senier-sous-Avranches 50300 Avranches FRANCE yes
@Cadastre
@Geotag
16060171 852652353 @Company
@Persons
@UBO
@INPI
Dubois René Jean
DoB: 1957-07-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue du Pas d'Ane 44120 Vertou 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.