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 1953-05-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1542869 331308957 @Company
@Persons
@UBO
@INPI
MR KESLASSY RICHARD
DoB: 1953-02-09
PoB: 99 CASABLANCA
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 RUE EMILE DUBOIS 75014 Paris FRANCE
1819126 449142041 @Company
@Persons
@UBO
@INPI
SAUVAIRE DUBOIS Françoise
DoB: 1953-02-23
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roncherey 72560 Changé France yes
@Cadastre
@Geotag
4032422 392805453 @Company
@Persons
@UBO
@INPI
DUBOIS Michèle
DoB: 1953-09-23
PoB: 64445 Pau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue des Tuileries 65500 Siarrouy FRANCE
4893445 392002481 @Company
@Persons
@UBO
@INPI
DUBOIS Françoise
DoB: 1953-02-23
PoB: 75104 Paris 04(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France
6202594 800511933 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Michel
DoB: 1953-05-23
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue de l'Hôtel de Ville 77890 Beaumont-du-Gâtinais FRANCE
6202595 800511933 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Michel
DoB: 1953-05-23
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Rue de l'Hôtel de Ville 77890 Beaumont-du-Gâtinais FRANCE
6825628 348260480 @Company
@Persons
@UBO
@INPI
DUBOIS NAPPEE Denise
DoB: 1953-04-23
PoB: EDMONTON (CANADA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Henri Dunant 76260 Eu FRANCE yes
@Cadastre
@Geotag
6831076 525780193 @Company
@Persons
@UBO
@INPI
DUBOIS NAPEE-DUBOIS Denyse
DoB: 1953-04-23
PoB: Edmonton / Canada
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Henri Dunaut 76260 Eu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834131 812709442 @Company
@Persons
@UBO
@INPI
DUBOIS NAPPEE-DUBOIS Denise
DoB: 1953-04-23
PoB: EDMONTON CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Henri Dunaut 76260 Eu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837291 781386024 @Company
@Persons
@UBO
@INPI
DUBOIS NAPPEE Denise
DoB: 1953-04-23
PoB: EDMONTON (CANADA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Henri Dunant 76260 Eu FRANCE yes
@Cadastre
@Geotag
6837887 313710147 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles
DoB: 1953-04-27
PoB: 17269 Orignolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Victor Hugo 17360 Saint-Aigulin FRANCE
7067820 349811828 @Company
@Persons
@UBO
@INPI
CHATEAUGIRON DUBOIS Annick, Marie, Louise
DoB: 1953-08-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Duc Elie 17320 Hiers-Brouage FRANCE
7067822 349811828 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique, Alain
DoB: 1953-09-30
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard Saint-Vincent 40990 Saint-Paul-les-Dax FRANCE
10743251 353264815 @Company
@Persons
@UBO
@INPI
DUBOIS MARC MARIE LOUIS
DoB: 1953-05-11
PoB: SEDAN (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALLEE DES LENTISQUES LOTISEMENT SAINTE BRIGITTE 83000 Fréjus FRANCE
11203546 404732927 @Company
@Persons
@UBO
@INPI
DUBOIS Joseph
DoB: 1953-11-26
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Eugène Lacroix 56750 Damgan France
11203547 404732927 @Company
@Persons
@UBO
@INPI
DUBOIS Joseph
DoB: 1953-11-26
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 allée Eugène Lacroix 56750 Damgan France
12332185 392374310 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric
DoB: 1953-12-10
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Andre sabatier 92000 Nanterre FRANCE
12419862 443396924 @Company
@Persons
@UBO
@INPI
DUBOIS Francis
DoB: 1953-06-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue DE COURCELLES 75008 Paris FRANCE
12946158 327601605 @Company
@Persons
@UBO
@INPI
DUBOIS Michele
DoB: 1953-09-23
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES TUILERIES SIARROUY 65500 VIC-BIGORRE FRANCE
12946159 327601605 @Company
@Persons
@UBO
@INPI
DUBOIS Michele
DoB: 1953-09-23
PoB: PAU 64
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES TUILERIES SIARROUY 65500 VIC-BIGORRE 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.