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 1943-08-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1551210 509873147 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Michel
DoB: 1943-08-27
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ter Rue Maginot 95880 Enghien-les-Bains FRANCE
1551211 509873147 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Michel
DoB: 1943-08-27
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ter Rue Maginot 95880 Enghien-les-Bains FRANCE
2751785 662920065 @Company
@Persons
@UBO
@INPI
LANA DUBOIS Anne-Marie
DoB: 1943-06-17
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
20 boulevard Duguesclin 34500 Béziers FRANCE
2803735 343372462 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1943-10-16
PoB: MONTPELLIER
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 ALL. DES PINS 11100 NARBONNE FRANCE
2803748 343372462 @Company
@Persons
@UBO
@INPI
ADAN DUBOIS Marie-Josephe
DoB: 1943-12-22
PoB: NARBONNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 ALL. DES PINS 11100 NARBONNE FRANCE
2983408 441707791 @Company
@Persons
@UBO
@INPI
DUBOIS LE PIERRES Raymonde
DoB: 1943-09-18
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Launray 22710 Port blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2983409 441707791 @Company
@Persons
@UBO
@INPI
DUBOIS LE PIERRES Raymonde
DoB: 1943-09-18
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Launray 22710 Port blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3983889 443126164 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique Raphael Marie Jacques
DoB: 1943-10-29
PoB: 60104 BRETEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1545 CHE. DES COMBES 6600 ANTIBES FRANCE
7371019 391818143 @Company
@Persons
@UBO
@INPI
DUBOIS DI SARIO Edith Germaine Andree
DoB: 1943-07-17
PoB: NANTES 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 CHE. DES ALOUETTES 34170 CASTELNAU LE LEZ FRANCE
7550156 432612117 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Paul
DoB: 1943-07-08
PoB: Aubonne suisse SUISSE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CH-1260 NYON CH-1260 NYON 0 SUISSE
8895116 349316588 @Company
@Persons
@UBO
@INPI
DUBOIS LE BRETON Anne Marie Solange
DoB: 1943-08-04
PoB: ROGNY LES SEPT ECUSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Général de Gaulle 35360 Montauban-de-Bretagne FRANCE
9045275 384010054 @Company
@Persons
@UBO
@INPI
DUBOIS Francis
DoB: 1943-08-16
PoB: BETHUNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 place des Casernes 59480 La Bassée France
9145162 332749183 @Company
@Persons
@UBO
@INPI
DUBOIS Francis
DoB: 1943-08-16
PoB: BETHUNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 place des Casernes 59480 La Bassée France
10996429 415364785 @Company
@Persons
@UBO
@INPI
DUBOIS Michele
DoB: 1943-08-17
PoB: MONTCY-NOTRE-DAME (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE SAINT MAURICE ARRAS 62000 ARRAS FRANCE
11054586 485185698 @Company
@Persons
@UBO
@INPI
PLATRIER DUBOIS Christiane
DoB: 1943-02-08
PoB: BILLY BERCLAU 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
188 RUE DU GENERAL DE GAULLE 62138 BILLY BERCLAU FRANCE
11482844 401483839 @Company
@Persons
@UBO
@INPI
DUBOIS Regis Louis
DoB: 1943-08-12
PoB: NUITS-SAINT-GEORGES (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PREMEAUX-PRISSEY 21700 PREMEAUX-PRISSEY FRANCE yes
@Cadastre
@Geotag
11513748 387538879 @Company
@Persons
@UBO
@INPI
DUBOIS Regis Louis
DoB: 1943-08-12
PoB: NUITS SAINT GEORGES (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PREMEAUX-PRISSEY 21700 NUITS SAINT GEORGES FRANCE yes
@Cadastre
@Geotag
11513749 387538879 @Company
@Persons
@UBO
@INPI
DUBOIS Regis Louis
DoB: 1943-08-12
PoB: NUITS SAINT GEORGES (21)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PREMEAUX-PRISSEY 21700 NUITS SAINT GEORGES FRANCE yes
@Cadastre
@Geotag
11516911 311451363 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1943-08-29
PoB: DIJON (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DU MORVAN 21000 DIJON FRANCE
11520156 350570958 @Company
@Persons
@UBO
@INPI
DUBOIS Regis Louis
DoB: 1943-08-12
PoB: NUITS-SAINT-GEORGES (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PREMEAUX-PRISSEY 21700 NUITS SAINT GEORGES FRANCE yes
@Cadastre
@Geotag
11534392 437715550 @Company
@Persons
@UBO
@INPI
DUBOIS Regis Louis
DoB: 1943-08-12
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES MASERS PREMEAUX PRISSEY 21700 NUITS SAINT GEORGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12266830 395179849 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Michel
DoB: 1943-08-27
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5T Rue André Maginot 95880 Enghien-les-Bains 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.