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 1952-09-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279235 449589761 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1952-03-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 rue Paul Doumer 2800 Charmes France
419990 335325635 @Company
@Persons
@UBO
@INPI
DUBOIS MICHEL
DoB: 1952-07-09
PoB: NEUILLY SUR MARNE (93)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 GRANDE RUE 93250 VILLEMONBLE FRANCE
604599 409268935 @Company
@Persons
@UBO
@INPI
MOTTE DUBOIS Marie Henriette
DoB: 1952-04-21
PoB: Ochamps Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Bois de Saint Pancre 54870 Villers-la-Chèvre France
604600 409268935 @Company
@Persons
@UBO
@INPI
MOTTE DUBOIS Marie Henriette
DoB: 1952-04-21
PoB: Ochamps Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Bois de Saint Pancre 54870 Villers-la-Chèvre France
1041112 490580289 @Company
@Persons
@UBO
@INPI
GABRIEL Maurice
DoB: 1952-09-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 R OCTAVE DUBOIS 95150 Taverny FRANCE
2028916 481003523 @Company
@Persons
@UBO
@INPI
GABRIEL Maurice
DoB: 1952-09-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Octave Dubois 95150 Taverny France
3009873 492569835 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard Roger Hubert
DoB: 1952-06-08
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Louvière 55100 Haudainville France yes
@Cadastre
@Geotag
3020355 325942175 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard Roger Hubert
DoB: 1952-06-08
PoB: 55545 Verdun (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue DES COURTANS DE JEANNE 55100 Belrupt-en-Verdunois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3328676 514490291 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre
DoB: 1952-06-25
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue du Maréchal Foch 3200 Vichy FRANCE
3328677 514490291 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre
DoB: 1952-06-25
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
26 rue du Maréchal Foch 3200 Vichy FRANCE
3367461 443427927 @Company
@Persons
@UBO
@INPI
DUBOIS Marie Dominique
DoB: 1952-04-07
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Boulevard du Mont Boron La Rocade 6000 Nice FRANCE
4444414 350752655 @Company
@Persons
@UBO
@INPI
DUBOIS Serge André
DoB: 1952-09-06
PoB: 62498 Lens (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Rue Gustave Delory 59210 Coudekerque-Branche France
9640500 402674899 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard
DoB: 1952-02-06
PoB: SAINT HILAIRE LA TREILLE (87)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MAZAT SAINT HILAIRE LA TREILLE 87190 MAGNAC LAVAL FRANCE
9821941 450350939 @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
11131210 392444782 @Company
@Persons
@UBO
@INPI
DUBOIS BOUCARD Anne-Marie
DoB: 1952-05-06
PoB: 24516 Salignac-Eyvignes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Churchil 24660 Coulounieix-Chamiers FRANCE
11330238 820848612 @Company
@Persons
@UBO
@INPI
DUBOIS-DUNICAL GUIOL Maryse Alice Michèle
DoB: 1952-01-14
PoB: 25403 Montlebon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Capitaine Bereur 39100 Dole France
11330239 820848612 @Company
@Persons
@UBO
@INPI
DUBOIS-DUNICAL GUIOL Maryse Alice Michèle
DoB: 1952-01-14
PoB: 25403 Montlebon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Capitaine Bereur 39100 Dole France
16133163 815143219 @Company
@Persons
@UBO
@INPI
DEPAUW Francis
DoB: 1952-06-25
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Dubois 59240 Dunkerque 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.