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 1964-03-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1612696 393589346 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Pierre
DoB: 1964-09-11
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Carnot 60200 Compiègne FRANCE
1968252 519180483 @Company
@Persons
@UBO
@INPI
RETIF GROS-DUBOIS Valérie
DoB: 1964-03-21
PoB: 92007 BAGNEUX (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Rutebeuf 75012 Paris France
2379577 825015878 @Company
@Persons
@UBO
@INPI
Dubois Laurent
DoB: 1964-03-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Notre-Dame de Nazareth 75003 Paris France
3161536 823031489 @Company
@Persons
@UBO
@INPI
DUBOIS DURAND Sylvie Joselyne
DoB: 1964-03-17
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200A Impasse du Petit Mas 30900 Nîmes France yes
@Cadastre
@Geotag
3161537 823031489 @Company
@Persons
@UBO
@INPI
DUBOIS DURAND Sylvie Joselyne
DoB: 1964-03-17
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200A Impasse du Petit Mas 30900 Nîmes France yes
@Cadastre
@Geotag
5183616 497533117 @Company
@Persons
@UBO
@INPI
DUBOIS Dany
DoB: 1964-01-16
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue du Pont 59870 Vred FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5544216 447550922 @Company
@Persons
@UBO
@INPI
PIGEANNE DUBOIS Frédérique Andrée Martine
DoB: 1964-01-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue du Moulin Carre 85160 Saint-Jean-de-Monts France
7355684 499925030 @Company
@Persons
@UBO
@INPI
DUBOIS Marc Luc Daniel
DoB: 1964-03-03
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
871 chemin des costes mas de la rouzière 34140 Mèze FRANCE
7385233 533655585 @Company
@Persons
@UBO
@INPI
DUBOIS Marc Luc Daniel
DoB: 1964-03-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
871 chemin des Costes 34140 Mèze FRANCE
7429675 485108765 @Company
@Persons
@UBO
@INPI
DUBOIS Marc Luc Daniel
DoB: 1964-03-03
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
871 chemin des costes mas de la rouzière 34140 Mèze FRANCE
10309792 532208410 @Company
@Persons
@UBO
@INPI
DUBOIS Patrice Alain
DoB: 1964-03-01
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 Chemin de Saint Grat 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
10309793 532208410 @Company
@Persons
@UBO
@INPI
DUBOIS Patrice Alain
DoB: 1964-03-01
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 Chemin de Saint Grat 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
11555627 385366638 @Company
@Persons
@UBO
@INPI
DUBOIS DI GIOVANNI Isabelle
DoB: 1964-03-26
PoB: LONGWY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 LA CROIX AUX CHEVAUX LONGEAULT 21110 GENLIS FRANCE
12313207 539108035 @Company
@Persons
@UBO
@INPI
DUBOIS MORAND Laëtitia
DoB: 1964-09-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Bourboule 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
13595055 530783562 @Company
@Persons
@UBO
@INPI
PASTOR Véronique
DoB: 1964-01-28
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
325 Rue du Professeur Raphaël Dubois 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
13595056 530783562 @Company
@Persons
@UBO
@INPI
PASTOR Véronique
DoB: 1964-01-28
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 Rue du Professeur Raphaël Dubois 83500 La Seyne-sur-Mer 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.