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 1966-10-10 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3506374 488793332 @Company
@Persons
@UBO
@INPI
GINER EPOUSE DUBOIS Marie-Françoise
DoB: 1966-09-10
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Impasse Beauvallon Haut Chemin de Beauvallon 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297411 533221446 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine Germaine Alice
DoB: 1966-11-10
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Henruel 51300 Les Rivières-Henruel France
7297412 533221446 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine Germaine Alice
DoB: 1966-11-10
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 rue d'Henruel 51300 Les Rivières-Henruel France
7299604 749992749 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine Germaine Alice
DoB: 1966-11-10
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Henruel 51300 Les Rivières-Henruel France
7299605 749992749 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine Germaine Alice
DoB: 1966-11-10
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue d'Henruel 51300 Les Rivières-Henruel France
8533873 530809649 @Company
@Persons
@UBO
@INPI
EL HOUT OLEIWAN Malak
DoB: 1966-01-04
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Paul Elie Dubois 25200 Montbéliard FRANCE
10108484 438052334 @Company
@Persons
@UBO
@INPI
D'ERRICO (DIVORCEE DUBOIS) Antonietta Marie Rosaria
DoB: 1966-10-24
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU LION D'OR 54220 MALZEVILLE FRANCE
10981481 813850518 @Company
@Persons
@UBO
@INPI
SADOUKI LUBARSKI-DUBOIS Fatiha
DoB: 1966-05-03
PoB: 59452 OSTRICOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Léo Lagrange 62110 Hénin-Beaumont FRANCE
11040931 751432634 @Company
@Persons
@UBO
@INPI
DUBOIS Herve
DoB: 1966-06-10
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
471 rue Froide 62232 Hinges FRANCE
11535325 802610592 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1966-06-10
PoB: 71270 Macon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la Combe 21190 Volnay FRANCE
12566177 350839601 @Company
@Persons
@UBO
@INPI
DUBOIS Franck
DoB: 1966-11-10
PoB: OFFRANVILLE (76550) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 AV. DU GENERAL LECLERC 76000 ROUEN FRANCE
12599314 501351407 @Company
@Persons
@UBO
@INPI
DUBOIS Franck
DoB: 1966-11-10
PoB: 76482 Offranville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Roche 76000 Rouen FRANCE
12617585 499834521 @Company
@Persons
@UBO
@INPI
DUBOIS Franck Philippe
DoB: 1966-11-10
PoB: 76482 OFFRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE EAU DE ROBEC 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12617586 499834521 @Company
@Persons
@UBO
@INPI
DUBOIS Franck Philippe
DoB: 1966-11-10
PoB: 76482 OFFRANVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 RUE EAU DE ROBEC 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12626443 513962506 @Company
@Persons
@UBO
@INPI
DUBOIS Franck Philippe
DoB: 1966-11-10
PoB: 76482 Offranville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Saint-Nicaise 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12626444 513962506 @Company
@Persons
@UBO
@INPI
DUBOIS Franck Philippe
DoB: 1966-11-10
PoB: 76482 Offranville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Saint-Nicaise 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12692047 528375678 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Joël
DoB: 1966-12-10
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Bastides Saint-Maurice-de-Ventalon 48220 Pont de Montvert - Sud Mont Lozère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13695345 423543164 @Company
@Persons
@UBO
@INPI
LEPESQUEUX François-Henri, Louis, Maurice
DoB: 1966-07-04
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Paul Dubois 10000 Troyes FRANCE
13695346 423543164 @Company
@Persons
@UBO
@INPI
LEPESQUEUX François-Henri, Louis, Maurice
DoB: 1966-07-04
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Paul Dubois 10000 Troyes FRANCE
14767339 828705293 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Pascal Léon Roger
DoB: 1966-08-10
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Cades 30210 Saint-Bonnet-du-Gard France
15638203 419212022 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1966-06-10
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2 Rue de la Combe 21190 Corcelles-les-Arts FRANCE
15638204 419212022 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1966-06-10
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 Rue de la Combe 21190 Corcelles-les-Arts 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.