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 1956-10-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1184922 493469340 @Company
@Persons
@UBO
@INPI
DUBOIS Jocelyne
DoB: 1956-10-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DES USELLES 77280 Othis FRANCE
1184923 493469340 @Company
@Persons
@UBO
@INPI
DUBOIS Jocelyne
DoB: 1956-10-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue DES USELLES 77280 Othis FRANCE
3159363 387855802 @Company
@Persons
@UBO
@INPI
ENNELIN DUBOIS Marie-Christine Jacqueline
DoB: 1956-11-10
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1380 Chemin du Grand Bois 30900 Nîmes France
3159364 387855802 @Company
@Persons
@UBO
@INPI
ENNELIN DUBOIS Marie-Christine Jacqueline
DoB: 1956-11-10
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1380 Chemin du Grand Bois 30900 Nîmes France
3330437 389884347 @Company
@Persons
@UBO
@INPI
DUBOIS Didier Roger André
DoB: 1956-03-10
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Montée du Loup 3110 Charmeil FRANCE
4302465 491935656 @Company
@Persons
@UBO
@INPI
ENNELIN DUBOIS Marie-Christine Jacqueline
DoB: 1956-11-10
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Perret 2430 Gauchy France yes
@Cadastre
@Geotag
4321027 528703754 @Company
@Persons
@UBO
@INPI
FOREST DUBOIS Linette Yvette Pierrette
DoB: 1956-10-01
PoB: Dizy-le-Gros FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Manoise 2000 Laon France
4321028 528703754 @Company
@Persons
@UBO
@INPI
FOREST DUBOIS Linette Yvette Pierrette
DoB: 1956-10-01
PoB: Dizy-le-Gros FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Manoise 2000 Laon France
4326536 349260604 @Company
@Persons
@UBO
@INPI
DUBOIS GYSELINCK Geneviève Marie-Odile
DoB: 1956-06-10
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Abbaye 2420 Bony France yes
@Cadastre
@Geotag
7017864 499637585 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1956-02-21
PoB: 91411 LES MOLIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE LEON GAMBETTA 92370 CHAVILLE FRANCE yes
@Cadastre
@Geotag
8166091 451172985 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles
DoB: 1956-10-02
PoB: 30247 Saint-Denis France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Pierre Cazeneuve 31200 Toulouse France yes
@Cadastre
@Geotag
8179022 522575505 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles
DoB: 1956-10-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Pierre Cazeneuve 31200 Toulouse France yes
@Cadastre
@Geotag
8179023 522575505 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles
DoB: 1956-10-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Pierre Cazeneuve 31200 Toulouse France yes
@Cadastre
@Geotag
8269759 491499844 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles
DoB: 1956-10-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Pierre Cazeneuve 31200 Toulouse France
10036702 414636761 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Paul Joseph Marie
DoB: 1956-08-10
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lorgeraie 56140 Tréal FRANCE yes
@Cadastre
@Geotag
10652884 479101172 @Company
@Persons
@UBO
@INPI
CARABEL Didier Paul André Michel
DoB: 1956-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Paul Dubois 10000 Troyes FRANCE
10825168 348422320 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard André Pierre
DoB: 1956-02-23
PoB: 80685 Roye (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Saint Germain 80910 Arvillers France
13032953 410942742 @Company
@Persons
@UBO
@INPI
RAYNAUD DUBOIS Marie Patricia
DoB: 1956-10-02
PoB: MILTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE NOTRE DAME 40240 LABASTIDE D ARMAGNAC FRANCE
14786643 522575505 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles
DoB: 1956-10-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Pierre Cazeneuve 31200 Toulouse France yes
@Cadastre
@Geotag
14786644 522575505 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles
DoB: 1956-10-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Pierre Cazeneuve 31200 Toulouse France yes
@Cadastre
@Geotag
15734672 451172985 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles
DoB: 1956-10-02
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Pierre Cazeneuve 31200 Toulouse France yes
@Cadastre
@Geotag
15734673 451172985 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles
DoB: 1956-10-02
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Pierre Cazeneuve 31200 Toulouse France yes
@Cadastre
@Geotag

 

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.