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 1952-01-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840030 393407853 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Guy
DoB: 1952-01-29
PoB: Tunis Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Boulevard Eugène Montel 31170 Tournefeuille France
3019626 487975781 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Louis
DoB: 1952-02-17
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19-21 Rue de Verdun 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3019627 487975781 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Louis
DoB: 1952-02-17
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19-21 Rue de Verdun 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
4308145 585780604 @Company
@Persons
@UBO
@INPI
DUBOIS TREPANT Danielle Denise Omérine
DoB: 1952-09-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Moulin 2490 Maissemy France yes
@Cadastre
@Geotag
5179710 791484421 @Company
@Persons
@UBO
@INPI
DUBOIS Jean
DoB: 1952-04-10
PoB: 59102 Boussières-en-Cambrésis FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de Saint-Hilaire 59217 Boussières-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
5185003 380835892 @Company
@Persons
@UBO
@INPI
DUBOIS Jean, Paul, Henri
DoB: 1952-04-10
PoB: BOUSSIERES EN CIS 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE ST HILAIRE BOUSSIERES EN CIS 59217 CARNIERES FRANCE
6918415 398300525 @Company
@Persons
@UBO
@INPI
DUBOIS MANDOIS Michèle Mauricette
DoB: 1952-01-10
PoB: 76005 76 Amfreville la mi voie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Chapelle 51700 Mareuil-le-Port FRANCE
6927888 451707418 @Company
@Persons
@UBO
@INPI
DUBOIS MANDOIS Michèle Mauricette
DoB: 1952-01-10
PoB: 76005 AMFREVILLE LA MI VOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Bastion 51100 Reims FRANCE
6948304 451653547 @Company
@Persons
@UBO
@INPI
DUBOIS MANDOIS Michèle Mauricette
DoB: 1952-01-10
PoB: 76005 76 Amfreville la mi voie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Chapelle 51700 Mareuil-le-Port FRANCE yes
@Cadastre
@Geotag
9767380 333813558 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard Hugues Denis
DoB: 1952-01-09
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Haut Bugny 59570 La Flamengrie France
10793283 493443386 @Company
@Persons
@UBO
@INPI
CARON François-Marie Raoul
DoB: 1952-11-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Charles Dubois 80000 Amiens France
12913730 434988259 @Company
@Persons
@UBO
@INPI
DUBOIS MANDOIS Michèle
DoB: 1952-01-10
PoB: AMFREVILLE LA MI VOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Chapelle 51700 Mareuil-le-Port France
15540654 477840235 @Company
@Persons
@UBO
@INPI
DUBOIS Jean, Gérard, Roger
DoB: 1952-08-10
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
157 rue de France 57200 Sarreguemines FRANCE
15984730 434988259 @Company
@Persons
@UBO
@INPI
DUBOIS MANDOIS Michèle
DoB: 1952-01-10
PoB: AMFREVILLE LA MI VOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Chapelle 51700 Mareuil-le-Port 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.