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 1955-06-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3443514 782600712 @Company
@Persons
@UBO
@INPI
DUBOIS HERVE DENIS PIERRE ANTOINE
DoB: 1955-10-31
PoB: LA BLANC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 DOMAINE SAIDA 6000 Nice FRANCE
4110316 388331225 @Company
@Persons
@UBO
@INPI
MME BENADY CHANTAL
DoB: 1955-05-06
PoB: CARACAS (VENEZUELA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 TER A DUBOIS 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4147879 420222325 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Paul Alain
DoB: 1955-06-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée DU PRE GIBECIAUX 91190 Gif-sur-Yvette FRANCE
4177412 492627021 @Company
@Persons
@UBO
@INPI
DUREY BENADY Chantal Inès Lucie
DoB: 1955-05-06
PoB: CARACAS VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 TER Rue Alfred Dubois 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4177413 492627021 @Company
@Persons
@UBO
@INPI
DUREY BENADY Chantal Inès Lucie
DoB: 1955-05-06
PoB: CARACAS VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 TER Rue Alfred Dubois 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4963461 513374991 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard Jacques
DoB: 1955-11-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Maillabert 69340 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4963462 513374991 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard Jacques
DoB: 1955-11-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Maillabert 69340 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5018529 522909100 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard
DoB: 1955-11-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Maillabert 69340 Francheville France
5018531 522909100 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard
DoB: 1955-11-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Maillabert 69340 Francheville France
6402243 431809318 @Company
@Persons
@UBO
@INPI
RENAUDIN DUBOIS Marianne Marie Martine
DoB: 1955-06-20
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse DES VIGNERONS 92000 Suresnes FRANCE
7151137 391721719 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Luc
DoB: 1955-06-11
PoB: BESSEGES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 1822 CHERNEX SUR MONTREUX (SUISSE) FRANCE
11260218 417546264 @Company
@Persons
@UBO
@INPI
DUBOIS VERVEL Annie Paule Colette
DoB: 1955-05-25
PoB: 60509 Pont-Sainte-Maxence (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Principale 2220 Serches France yes
@Cadastre
@Geotag
11488176 802770958 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Christian
DoB: 1955-12-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Néfliers 78112 Fourqueux FRANCE
13686015 392969721 @Company
@Persons
@UBO
@INPI
DE VULLIOD DUBOIS DE MONTREYNAUD Béatrice
DoB: 1955-11-18
PoB: Béziers 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Paul Riquet 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13686016 392969721 @Company
@Persons
@UBO
@INPI
DE VULLIOD DUBOIS DE MONTREYNAUD Béatrice
DoB: 1955-11-18
PoB: Béziers 34
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Paul Riquet 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13745623 502489222 @Company
@Persons
@UBO
@INPI
DUBOIS Christian
DoB: 1955-06-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
77 rue de la Pillardiere 69126 Brindas France
13755229 512879206 @Company
@Persons
@UBO
@INPI
DUBOIS Christian, Bernard, Roger
DoB: 1955-06-19
PoB: Alger ALGÉRIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
77 rue de la Pillardiere 69126 Brindas France
13755312 512883810 @Company
@Persons
@UBO
@INPI
DUBOIS Christian, Bernard, Roger
DoB: 1955-06-19
PoB: Alger ALGÉRIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
77 rue de la Pillardiere 69126 Brindas France
13755913 514001478 @Company
@Persons
@UBO
@INPI
DUBOIS Christian, Bernard, Roger
DoB: 1955-06-19
PoB: Alger ALGÉRIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
77 rue de la Pillardiere 69126 Brindas France
13756707 514675701 @Company
@Persons
@UBO
@INPI
DUBOIS Christian, Bernard, Roger
DoB: 1955-06-19
PoB: Alger ALGÉRIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
77 rue de la Pillardiere 69126 Brindas France
13758127 517682688 @Company
@Persons
@UBO
@INPI
DUBOIS Christian, Bernard, Roger
DoB: 1955-06-19
PoB: Alger ALGÉRIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
77 rue de la Pillardiere 69126 Brindas France
16005747 849192836 @Company
@Persons
@UBO
@INPI
POIRIER Jacqueline Colette Rolande
DoB: 1955-06-22
PoB: 14621 Saint-Martin-de-Bienfaite-la-Cressonnière (14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 boulevard René Dubois 44500 La Baule-Escoublac 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.