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 1952-08-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114976 453669731 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre
DoB: 1952-08-04
PoB: 62268 LONGFOSSE (DESVRES) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RES DU BUISSON APPT 35 RUE NOTRE DAME DE LORETTE 62290 NOEUX LES MINES FRANCE
203399 870800299 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-THUILLIER Marie-Chantal
DoB: 1952-10-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
26 allée Montbrun 87000 Limoges France yes
@Cadastre
@Geotag
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
6061339 870800299 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-THUILLIER Marie-Chantal
DoB: 1952-10-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 allée Montbrun 87000 Limoges France yes
@Cadastre
@Geotag
9100077 378911101 @Company
@Persons
@UBO
@INPI
DUBOIS DELANNOY Isabelle
DoB: 1952-08-31
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
408 avenue de l'Hippodrome 59130 Lambersart France
9170641 378979033 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier
DoB: 1952-10-08
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Senarmont 59840 Prémesques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9186530 791889843 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier
DoB: 1952-10-08
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Senarmont 59840 Premesques France
9220054 440743235 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier
DoB: 1952-10-08
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Senarmont 59840 Premesques France
9220055 440743235 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier
DoB: 1952-10-08
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de Senarmont 59840 Premesques France
9220811 824244438 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier
DoB: 1952-10-08
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Sénarmont 59840 Prémesques France yes
@Cadastre
@Geotag
9220812 824244438 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier
DoB: 1952-10-08
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de Sénarmont 59840 Prémesques France yes
@Cadastre
@Geotag
9620375 778063016 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-THUILLIER Marie-Chantal
DoB: 1952-10-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 ALL. MONTBRUN 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622759 796350080 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT MUTUEL DE LOIRE ATLANTIQUE ET DU CENTRE OUEST
DoB: 870800299
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 rue du Port Boyer 44326 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9828795 451367098 @Company
@Persons
@UBO
@INPI
DUBOIS ALLONGUE France Armande
DoB: 1952-09-08
PoB: SYDNEY AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du lac 83440 TOURRETTES FRANCE yes
@Cadastre
@Geotag
10383513 409268935 @Company
@Persons
@UBO
@INPI
MOTTE DUBOIS Marie Henriette
DoB: 1952-04-21
PoB: Ochamps Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Rue de Lorraine 54400 Cosnes-et-Romain 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
12332067 351886775 @Company
@Persons
@UBO
@INPI
DUBOIS ARNAUD JACQUES MARIE MICHEL
DoB: 1952-10-14
PoB: PARIS (75016)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue DE MARNES 92410 VILLE D'AVRAY 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
14483748 588505354 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS THUILLIER Marie-Chantal
DoB: 1952-10-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 allée de Montbrun 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15419885 479837700 @Company
@Persons
@UBO
@INPI
DUBOIS BERNARD Elise Nadine Madeleine
DoB: 1952-10-03
PoB: 80496 Machiel (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 Rue de l'Abbaye 80230 Saint-Valery-sur-Somme 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
16060286 870800299 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-THUILLIER Marie-Chantal
DoB: 1952-10-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
26 allée Montbrun 87000 Limoges 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.