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 1952-04-19 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1819159 510221591 @Company
@Persons
@UBO
@INPI
GAMARD Catherine
DoB: 1952-09-04
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
19 rue Émile Dubois 75014 Paris France
3017250 422755371 @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
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
3020361 432929214 @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
3022183 430035972 @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
3022921 414005603 @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 Rue de Verdun 55000 Bar-le-Duc France
3027124 444275127 @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
3030333 400891776 @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 Rue de Verdun 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3030873 450462791 @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
3032014 492449384 @Company
@Persons
@UBO
@INPI
SCI SEBAM
DoB: 344103734
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Chemin des Romains 55100 Haudainville France
3032015 492449384 @Company
@Persons
@UBO
@INPI
SCI SEBAM
DoB: 344103734
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin des Romains 55100 Haudainville France
6057407 788801959 @Company
@Persons
@UBO
@INPI
LEVESQUE DE BOUARD DE LAFOREST Yolande
DoB: 1952-02-28
PoB: 44035 La Chapelle-sur-Erdre (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard du Docteur Dubois 44500 La Baule France yes
@Cadastre
@Geotag
6402180 323115238 @Company
@Persons
@UBO
@INPI
DUBOIS HAMART Denise
DoB: 1952-02-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue MESTREZAT 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7894997 313319576 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1952-04-18
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue FRANKLIN ROOSEVELT 78200 Mantes-la-Jolie FRANCE
7916819 487505125 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1952-04-18
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue FRANKLIN ROOSEVELT 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7916820 487505125 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1952-04-18
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue FRANKLIN ROOSEVELT 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
9466729 495057036 @Company
@Persons
@UBO
@INPI
DUBOIS GAUDIN Marie-Christine Mireille Françoise
DoB: 1952-01-11
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE GARNDE NEUVE 38150 Ville-sous-Anjou France
10088135 483903365 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Louis
DoB: 1952-02-17
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19-21 RUE DE VERDUN 55000 BAR LE DUC FRANCE
10088136 483903365 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Louis
DoB: 1952-02-17
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19-21 RUE DE VERDUN 55000 BAR LE DUC FRANCE
10100923 448742668 @Company
@Persons
@UBO
@INPI
DUBOIS Jean- Louis Pierre Marie
DoB: 1952-02-17
PoB: BAR LE DUC (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19/21 RUE DE VERDUN 55000 BAR LE DUC FRANCE
10100924 448742668 @Company
@Persons
@UBO
@INPI
DUBOIS Jean- Louis Pierre Marie
DoB: 1952-02-17
PoB: BAR LE DUC (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19/21 RUE DE VERDUN 55000 BAR LE DUC FRANCE
10107278 491748810 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Louis Pierre Marie
DoB: 1952-02-17
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19-21 rue de Verdun 55000 BAR LE DUC FRANCE
10107279 491748810 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Louis Pierre Marie
DoB: 1952-02-17
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19-21 rue de Verdun 55000 BAR LE DUC FRANCE
10112754 449773308 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Louis Pierre Marie
DoB: 1952-02-17
PoB: BAR LE DUC (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19/21 RUE DE VERDUN 55000 BAR LE DUC FRANCE
10112755 449773308 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Louis Pierre Marie
DoB: 1952-02-17
PoB: BAR LE DUC (MEUSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19/21 RUE DE VERDUN 55000 BAR LE DUC FRANCE
10622834 452247588 @Company
@Persons
@UBO
@INPI
DUBOIS GIACOMAZZI Anne-marie Renée
DoB: 1952-03-20
PoB: 48080 Langogne (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier FOURNIER 7400 Meysse France yes
@Cadastre
@Geotag
11395507 353264666 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique Pierre André
DoB: 1952-04-19
PoB: PARIS 15 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue d'Estienne d'Orves 92120 Montrouge FRANCE
12617352 349411421 @Company
@Persons
@UBO
@INPI
LE GUICHER HIRCHAUD Elisabeth, Béatrice
DoB: 1952-03-27
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
478 rue du Commandant Dubois 76230 Bois Guillaume FRANCE
14845747 437853120 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1952-04-26
PoB: Valençay 36
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Foch 57000 Metz FRANCE
14916696 437853120 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1952-04-26
PoB: Valençay 36
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Foch 57000 Metz FRANCE
15669456 514164565 @Company
@Persons
@UBO
@INPI
DUBOIS Michel Dominique
DoB: 1952-04-15
PoB: 77269 Maincy (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Usld Pavillon Aubergé 2 Rue Freteau de Peny 77000 Melun 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.