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 1962-12-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3151747 790181358 @Company
@Persons
@UBO
@INPI
BARRAL DUBOIS Chantal Adrienne Aimée
DoB: 1962-07-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Bauzille 30260 Carnas France
3151748 790181358 @Company
@Persons
@UBO
@INPI
BARRAL DUBOIS Chantal Adrienne Aimée
DoB: 1962-07-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Bauzille 30260 Carnas France
3766277 500241666 @Company
@Persons
@UBO
@INPI
GRISOT DUBOIS Laurence Marcelle Chantal
DoB: 1962-12-27
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE Carnot 52100 ST DIZIER FRANCE
3772356 495153702 @Company
@Persons
@UBO
@INPI
GRISOT DUBOIS Laurence Marcelle Chantal
DoB: 1962-12-27
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE CARNOT 52100 ST DIZIER FRANCE
5043133 480519214 @Company
@Persons
@UBO
@INPI
CHADEFAUX DUBOIS-PAGNON Pascale Annie
DoB: 1962-12-01
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Louis Gayet 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5043134 480519214 @Company
@Persons
@UBO
@INPI
CHADEFAUX DUBOIS-PAGNON Pascale Annie
DoB: 1962-12-01
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Louis Gayet 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5185326 449652395 @Company
@Persons
@UBO
@INPI
DUBOIS Remy
DoB: 1962-12-22
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344 allée des Ormes les Villas du Parc 6250 Mougins FRANCE
6834125 812709442 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1962-10-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Gambetta 17600 Saujon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834126 812709442 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1962-10-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Gambetta 17600 Saujon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8114168 513866764 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal Frédéric Gilbert
DoB: 1962-08-12
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Amiral Courbet Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE
11313565 483090361 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal François
DoB: 1962-01-12
PoB: 93073 Tremblay-en-France (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Allée De la Croix Becart 60400 Pontoise-lès-Noyon France
11313566 483090361 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal François
DoB: 1962-01-12
PoB: 93073 Tremblay-en-France (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Allée De la Croix Becart 60400 Pontoise-lès-Noyon France
11648655 509466496 @Company
@Persons
@UBO
@INPI
DUBOIS Guy Louis
DoB: 1962-12-28
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Conte Grandchamp 42100 Saint-Etienne FRANCE
12961973 493439418 @Company
@Persons
@UBO
@INPI
DUBOIS TEYCHENEY Sylvie Francoise Micheline
DoB: 1962-03-11
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 RUE LASPASSADES 65360 ARCIZAC ADOUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13758207 517717351 @Company
@Persons
@UBO
@INPI
Dubois Fernand Jean
DoB: 1962-12-27
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Morne Vente Morne Pitault 97240 Le Francois France
13759442 519929996 @Company
@Persons
@UBO
@INPI
Dubois Fernand Jean
DoB: 1962-12-27
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Morne Vente Morne Pitault 97240 Le Francois France
14127869 792968026 @Company
@Persons
@UBO
@INPI
DUBOIS Fernand, Jean
DoB: 1962-12-27
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Pitault Et allée Morne Vert 97240 Le François 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.