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 1957-06-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397237 509907440 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc Antoine Marie
DoB: 1957-05-24
PoB: Le Locle Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue De Neuchâtel 25500 Montlebon France
640128 339506669 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc, Antoine, Marie
DoB: 1957-05-24
PoB: Le Locle (suisse) SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue de Neutachel 25500 Montlebon FRANCE yes
@Cadastre
@Geotag
640690 423641562 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc, Antoine, Marie
DoB: 1957-05-24
PoB: Le Locle (suisse) SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue de Neuchâtel 25500 Montlebon FRANCE yes
@Cadastre
@Geotag
640892 450161690 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1957-05-24
PoB: Le Locle SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue de Neuchâtel 25500 Montlebon FRANCE
641098 508473683 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1957-05-24
PoB: Le Locle SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue de Neuchâtel 25500 Montlebon FRANCE yes
@Cadastre
@Geotag
641162 532364106 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1957-05-24
PoB: Le Locle SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue de Neuchâtel 25500 Montlebon FRANCE yes
@Cadastre
@Geotag
641165 532981305 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc, Antoine, Marie
DoB: 1957-05-24
PoB: Le Locle SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Rue de Neuchâtel 25500 Montlebon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
641254 752053090 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1957-05-24
PoB: Le Locle (00) SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue de Neuchâtel 25500 Montlebon FRANCE
912454 829531870 @Company
@Persons
@UBO
@INPI
DUBOIS HEQUET Sylvie Francine
DoB: 1957-04-13
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Vignes 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
1078642 451011035 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Louis
DoB: 1957-05-25
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée Millet GAGNY 93220 Gagny FRANCE
1386304 377664214 @Company
@Persons
@UBO
@INPI
DUBOIS DEPOULAIN Gérard
DoB: 1957-06-07
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chagnaie 40 Impasse du Puits 16200 Nercillac FRANCE
1386305 377664214 @Company
@Persons
@UBO
@INPI
DUBOIS DEPOULAIN Gérard
DoB: 1957-06-07
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chagnaie 40 Impasse du Puits 16200 Nercillac FRANCE
3446670 488693946 @Company
@Persons
@UBO
@INPI
DUBOIS MICHEO Béatrice Jacqueline Christine
DoB: 1957-08-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Châteaurenard Le Vieux Moulin Aire St Michel 6100 Nice FRANCE
4314372 335216701 @Company
@Persons
@UBO
@INPI
DUBOIS TURPIN Marie Lyse Jeanne Antoinette
DoB: 1957-06-17
PoB: BRUAY EN ARTOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Haingue 2120 Malzy France
7815298 817487325 @Company
@Persons
@UBO
@INPI
DUBOIS BENSUSSAN Elisabeth
DoB: 1957-02-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 CARRAURE DES ARTAUDS 13100 Le Tholonet FRANCE
8000474 443004825 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1957-08-02
PoB: 37200 Rivarennes (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 la Brisseterie 37140 Restigné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8000475 443004825 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1957-08-02
PoB: 37200 Rivarennes (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 la Brisseterie 37140 Restigné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8528947 353779267 @Company
@Persons
@UBO
@INPI
BACH DUBOIS Frederique
DoB: 1957-02-16
PoB: DELLE 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 FG DE MONTBELIARD BELFORT 90000 BELFORT FRANCE
10037271 777817362 @Company
@Persons
@UBO
@INPI
DUBOIS Claude, Louis, Marie
DoB: 1957-02-11
PoB: 56253 Tréal FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 allée G le Cloërec J le Talour 56890 Plescop FRANCE
10148333 482649696 @Company
@Persons
@UBO
@INPI
DUBOIS WOIRGARD Veronique
DoB: 1957-03-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 CLOS CECIL 54710 LUDRES FRANCE
10432445 318812336 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé
DoB: 1957-07-20
PoB: 62667 Le Portel
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 boulevard Lefevre 62630 Etaples FRANCE
11146366 403998818 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Louis
DoB: 1957-06-02
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fonladier 24300 Nontron FRANCE
11146916 338768583 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Louis
DoB: 1957-06-02
PoB: PERIGUEUX 24
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
FONLADIER 24300 NONTRON FRANCE
11451235 353278922 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1957-06-06
PoB: AUBERVILLIERS (93)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
FOURMAGNAC 46100 FIGEAC FRANCE
11969700 500352489 @Company
@Persons
@UBO
@INPI
DUBOIS Patrice
DoB: 1957-06-14
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Faubourg des Annonciades BP 28 74000 Annecy France
14164406 884153198 @Company
@Persons
@UBO
@INPI
Becat Hugot Claire
DoB: 16/10/1957
PoB: Cambrai FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 rue Émile Dubois 75014 Paris France
14754953 810881995 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1957-02-21
PoB: 87005 Aureil (87) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Les Allois 87400 La Geneytouse 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.