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 1949-12-30 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1476455 329857932 @Company
@Persons
@UBO
@INPI
DUBOIS DEBOUCHE Monique
DoB: 1949-12-26
PoB: 25474 LE PUY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25640 Pouligney-Lusans FRANCE
1651959 519118913 @Company
@Persons
@UBO
@INPI
DUBOIS Gerard
DoB: 1949-01-06
PoB: 60116 Bury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LA GARE 80800 Villers-Bretonneux FRANCE
3099620 399615145 @Company
@Persons
@UBO
@INPI
DUBOIS Chantal
DoB: 1949-12-28
PoB: Neuilly (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Levieux 30000 Nîmes France
3823126 521134379 @Company
@Persons
@UBO
@INPI
SEGUIN Elisabeth Marie Nicole
DoB: 1949-09-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Émile Dubois 75014 Paris France
6854948 814363263 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1949-12-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Saintonge 17600 Saujon FRANCE
6854949 814363263 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1949-12-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Saintonge 17600 Saujon FRANCE
7217414 484498274 @Company
@Persons
@UBO
@INPI
DUBOIS GILLES Josette Marie Germaine
DoB: 1949-07-30
PoB: 64140 BOUCAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT PEYRE 40230 SAUBION FRANCE yes
@Cadastre
@Geotag
7217415 484498274 @Company
@Persons
@UBO
@INPI
DUBOIS GILLES Josette Marie Germaine
DoB: 1949-07-30
PoB: 64140 BOUCAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT PEYRE 40230 SAUBION FRANCE yes
@Cadastre
@Geotag
8049971 423750819 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric
DoB: 1949-04-19
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Gaston Cousseau 37540 Saint Cyr Sur Loire France yes
@Cadastre
@Geotag
10824231 5620117 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre
DoB: 1949-12-30
PoB: 80001 Abbeville (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue de la Tannerie 80100 Abbeville France
10993692 491427415 @Company
@Persons
@UBO
@INPI
DUBOIS Lucien
DoB: 1949-12-17
PoB: 62097 BEAUMETZ LES LOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DE SIMENCOURT 62123 BEAUMETZ LES LOGES FRANCE
10993693 491427415 @Company
@Persons
@UBO
@INPI
DUBOIS Lucien
DoB: 1949-12-17
PoB: 62097 BEAUMETZ LES LOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DE SIMENCOURT 62123 BEAUMETZ LES LOGES FRANCE
12341751 338316078 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Pierre
DoB: 1949-02-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2137 Chemin départemental 24 14510 Gonneville-sur-Mer FRANCE
13169260 344882311 @Company
@Persons
@UBO
@INPI
DUBOIS LEPOITTEVIN Danielle Thérèse Marcelle
DoB: 1949-12-31
PoB: 50099 CARENTAN (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Berthelot 77400 Thorigny-sur-Marne France yes
@Cadastre
@Geotag
13169261 344882311 @Company
@Persons
@UBO
@INPI
DUBOIS LEPOITTEVIN Danielle Thérèse Marcelle
DoB: 1949-12-31
PoB: 50099 CARENTAN (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Berthelot 77400 Thorigny-sur-Marne France yes
@Cadastre
@Geotag
14668613 492771852 @Company
@Persons
@UBO
@INPI
GUILLON DUBOIS Colette Mireille
DoB: 1949-12-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue de Belledonne 38180 Seyssins 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.