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 1981-04-05 found 227 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1157581 524202587 @Company
@Persons
@UBO
@INPI
BICHARD Alexandre, Christian
DoB: 1981-05-29
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Emile Dubois 93300 Aubervilliers FRANCE
1830653 400999371 @Company
@Persons
@UBO
@INPI
Vigot Anne
DoB: 1981-05-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Antoine Dubois 75006 Paris France
2183876 350938395 @Company
@Persons
@UBO
@INPI
Vigot Anne
DoB: 1981-05-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Antoine Dubois 75006 Paris France
3543191 479084824 @Company
@Persons
@UBO
@INPI
CHABRIER Marie
DoB: 1981-08-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue R. Dubois villa Gabrielle 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3730546 533444832 @Company
@Persons
@UBO
@INPI
POURCEL Julien, Hervé, Joseph
DoB: 1981-03-11
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Baptiste Dubois 13560 Sénas FRANCE
3730547 533444832 @Company
@Persons
@UBO
@INPI
POURCEL Julien, Hervé, Joseph
DoB: 1981-03-11
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Baptiste Dubois 13560 Sénas FRANCE
4133903 810268565 @Company
@Persons
@UBO
@INPI
MARAGHNI Kais
DoB: 1981-12-29
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Alfred Dubois 91460 Marcoussis FRANCE
4798458 813061942 @Company
@Persons
@UBO
@INPI
AIT MOHAMMED Kamel
DoB: 1981-01-30
PoB: AIN OUESSARA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Edmond Dubois 94800 Villejuif FRANCE
4817026 478379357 @Company
@Persons
@UBO
@INPI
KOH KOH-DUBOIS Agnès Ryo-Hon
DoB: 1981-02-13
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue René Hamon 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4862781 519097679 @Company
@Persons
@UBO
@INPI
PAVONI JOMAND Virginie
DoB: 1981-09-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Dubois 69004 Lyon France
5297711 321314817 @Company
@Persons
@UBO
@INPI
LORPHELIN Charles
DoB: 1923-12-29
PoB: Martin-église
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Dubois Dieppe 0 FRANCE
5880767 491104550 @Company
@Persons
@UBO
@INPI
BOUVIER Delphine Marie
DoB: 1981-06-09
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU COMMANDANT DUBOIS 73200 Albertville France
6372349 821764891 @Company
@Persons
@UBO
@INPI
TEMPELHOFF Laurent
DoB: 1981-11-27
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Dubois PORT BLANC 97190 Le Gosier FRANCE yes
@Cadastre
@Geotag
6929543 322769381 @Company
@Persons
@UBO
@INPI
HATTAT DUBOIS Marie-Francoise Louise
DoB: 1947-11-21
PoB: 51046 51 BEINE NAUROY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 av. de la Gare Beine-Nauroy 51490 BEINE NAUROY FRANCE
7102152 442799839 @Company
@Persons
@UBO
@INPI
BOUQUET Christophe Armand
DoB: 1981-05-11
PoB: 17306 17 ROYAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue DUBOIS MEYNARDIE 17320 MARENNES FRANCE
9793123 822936084 @Company
@Persons
@UBO
@INPI
ROMMES Cécile Hélène
DoB: 1981-02-24
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue François Dubois 59111 Hordain France
9793124 822936084 @Company
@Persons
@UBO
@INPI
ROMMES Cécile Hélène
DoB: 1981-02-24
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue François Dubois 59111 Hordain France
10091556 322490483 @Company
@Persons
@UBO
@INPI
DUBOIS Michel Gustave
DoB: 1937-10-08
PoB: NANCY (MM)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
133 AV. DU GENERAL LECLERC 54220 MALZEVILLE FRANCE
10256549 795176841 @Company
@Persons
@UBO
@INPI
BACCARI DELPIQUE Nouren
DoB: 1981-08-28
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1157 Rue du Commandant Dubois A60 l'Arabesque 73200 Albertville FRANCE
10803807 804400091 @Company
@Persons
@UBO
@INPI
PLANCHON Julien Pierre Maurice
DoB: 1981-11-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
171 Rue Charles Dubois 80000 Amiens France
10824089 445350366 @Company
@Persons
@UBO
@INPI
PLANCHON Julien Pierre Maurice
DoB: 1981-11-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Rue Charles Dubois 80000 Amiens France
10828354 828668947 @Company
@Persons
@UBO
@INPI
PLANCHON Julien Pierre Maurice
DoB: 1981-11-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
171 Rue Charles Dubois 80000 Amiens France
10829384 753019603 @Company
@Persons
@UBO
@INPI
PLANCHON Julien Pierre Maurice
DoB: 1981-11-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Rue Charles Dubois 80000 Amiens France yes
@Cadastre
@Geotag
10829385 753019603 @Company
@Persons
@UBO
@INPI
PLANCHON Julien Pierre Maurice
DoB: 1981-11-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Rue Charles Dubois 80000 Amiens France yes
@Cadastre
@Geotag
10997792 317722957 @Company
@Persons
@UBO
@INPI
DUBOIS Emile
DoB: 1947-03-10
PoB: ABLAIN ST NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE LANCINO ABLAIN ST NAZAIRE 62153 SOUCHEZ FRANCE
11019390 824959043 @Company
@Persons
@UBO
@INPI
GUERRA CHEFIRA Johanna
DoB: 1981-12-30
PoB: 59329 Lambres lez Douai FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Victor Dubois 62410 Hulluch FRANCE
13335319 320587249 @Company
@Persons
@UBO
@INPI
CHABERT BOUISSET Mireille
DoB: 1928-09-17
PoB: SENAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B AV. BAPTISTE DUBOIS 13560 SENAS 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.