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 1970-06-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375082 491299681 @Company
@Persons
@UBO
@INPI
DUBOIS CHEPY Sophie Elvire
DoB: 1970-08-29
PoB: 92048 Meudon la Forèt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Chemin de Bel Air 33850 Léognan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
375083 491299681 @Company
@Persons
@UBO
@INPI
DUBOIS CHEPY Sophie Elvire
DoB: 1970-08-29
PoB: 92048 Meudon la Forèt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Chemin de Bel Air 33850 Léognan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
757656 383272853 @Company
@Persons
@UBO
@INPI
DUBOIS DELAIE Patricia Béatrice
DoB: 1970-04-09
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Magnolias 71260 Fleurville France
896683 478378854 @Company
@Persons
@UBO
@INPI
DUBOIS DODERGNIES Karine
DoB: 1970-02-20
PoB: 59286 Haubourdin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Pierre de Coubertin 11120 Argeliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1122291 445116999 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-hélène
DoB: 1970-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue BRUNETIERE 93600 Aulnay-sous-Bois FRANCE
1355681 490216561 @Company
@Persons
@UBO
@INPI
DUBOIS DUMEE BETTAN Isabelle
DoB: 1970-02-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Fernand Pelloutier 92310 Sèvres FRANCE
2526928 503917239 @Company
@Persons
@UBO
@INPI
Sindres-Dubois Laurent
DoB: 1970-04-20
PoB: 13209 Marseille 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pierre Germaine 10150 Pont-Sainte-Marie France
3339200 504168501 @Company
@Persons
@UBO
@INPI
DUBOIS Véronique Monique
DoB: 1970-06-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Corniche des Oliviers n°11 Villas de Persépolis Quartier Saint-Pierre de Féric 6100 Nice FRANCE yes
@Cadastre
@Geotag
3342260 819801275 @Company
@Persons
@UBO
@INPI
DUBOIS Véronique Monique Yvonne
DoB: 1970-06-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Corniche des Oliviers Les Jardins de Persépolis 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3389871 513042978 @Company
@Persons
@UBO
@INPI
DUBOIS Véronique
DoB: 1970-06-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Corniche des OLiviers Quartier Saint Pierre de Féric Numero 11 villas de persepolis 6100 Nice FRANCE yes
@Cadastre
@Geotag
3810398 798575767 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc Philippe
DoB: 1970-05-08
PoB: 06029 Cannes (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue André de Chenier 66750 Saint-Cyprien France
4310353 811795566 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Jean Joseph
DoB: 1970-07-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue du Colonel Fabien 2100 Saint-Quentin France
4310354 811795566 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Jean Joseph
DoB: 1970-07-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue du Colonel Fabien 2100 Saint-Quentin France
4646552 518536883 @Company
@Persons
@UBO
@INPI
DUBOIS PORTIER Véronique Valérie
DoB: 1970-05-02
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Du Village 92235 Gennevilliers CEDEX FRANCE yes
@Cadastre
@Geotag
4646553 518536883 @Company
@Persons
@UBO
@INPI
DUBOIS PORTIER Véronique Valérie
DoB: 1970-05-02
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du Village 92235 Gennevilliers CEDEX FRANCE yes
@Cadastre
@Geotag
5630493 786263145 @Company
@Persons
@UBO
@INPI
DUBOIS Clotaire
DoB: 1970-02-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Montaussant 53170 Le Bignon-du-Maine FRANCE
8029223 482713872 @Company
@Persons
@UBO
@INPI
FRADIN DUBOIS Christine Véronique Sophie
DoB: 1970-06-04
PoB: 85047 CHALLANS (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Soreau 37230 Fondettes France
8037873 480556893 @Company
@Persons
@UBO
@INPI
DUBOIS BLANCHARD Karine Géraldine
DoB: 1970-06-09
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 place Jean Jaurès 37000 Tours France
8471026 529765083 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice Dominique
DoB: 1970-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 bis boulevard Beauséjour 33500 Libourne France
9067341 452097348 @Company
@Persons
@UBO
@INPI
DUBOIS Karine
DoB: 1970-02-20
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Libaude 59134 Herlies France
10213889 343710919 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie Marie Jeanne
DoB: 1970-02-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Résidence Beausoleil rue des Tanneries 15100 Saint-Flour France
10219689 453931636 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie Marie Jeanne
DoB: 1970-02-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Résidence Beausoleil rue des Tanneries 15100 Saint-Flour France
10493049 421757923 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc,Philippe
DoB: 1970-05-08
PoB: CANNES 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
988 RUE D'EPINAL 88220 DOUNOUX FRANCE
11979954 528115181 @Company
@Persons
@UBO
@INPI
DUBOIS Guillaume
DoB: 1970-02-16
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chef Lieu 74600 Montagny-les-Lanches France
12456156 494172638 @Company
@Persons
@UBO
@INPI
DUBOIS DUPIN Nathalie Nelly Germaine
DoB: 1970-06-21
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOMPRE 40630 SABRES FRANCE yes
@Cadastre
@Geotag
12456157 494172638 @Company
@Persons
@UBO
@INPI
DUBOIS DUPIN Nathalie Nelly Germaine
DoB: 1970-06-21
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOMPRE 40630 SABRES 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.