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 1957-12-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3533870 502898133 @Company
@Persons
@UBO
@INPI
TACHER Loïc
DoB: 1957-12-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
611 Rue Raphaël Dubois Villa Sylvacanne 83500 La Seyne-sur-Mer FRANCE
3533871 502898133 @Company
@Persons
@UBO
@INPI
TACHER Loïc
DoB: 1957-12-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
611 Rue Raphaël Dubois Villa Sylvacanne 83500 La Seyne-sur-Mer FRANCE
4878524 424589513 @Company
@Persons
@UBO
@INPI
DUBOIS GARDE Véronique Louise
DoB: 1957-12-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Chemin Jean-Marie Vianney 69130 Écully France yes
@Cadastre
@Geotag
4908449 378887525 @Company
@Persons
@UBO
@INPI
DUBOIS GARDE Véronique
DoB: 1957-12-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 BIS Rue JEAN-MARIE VIANNEY 69130 Écully France
6608557 512210964 @Company
@Persons
@UBO
@INPI
DAUTEL DUBOIS Monique Eugénie Valentine
DoB: 1957-08-02
PoB: 21231 Dijon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Henri Vincenot 89300 Joigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7039994 381883727 @Company
@Persons
@UBO
@INPI
HIVERNAT DUBOIS Geneviève
DoB: 1957-12-31
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MENARDIERE 36310 CHAILLAC FRANCE
9824517 801027749 @Company
@Persons
@UBO
@INPI
DUBOIS Antoine, Robert
DoB: 1957-12-20
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 chemin des oliviers la regagnade 83440 Tourrettes FRANCE
9824518 801027749 @Company
@Persons
@UBO
@INPI
DUBOIS Antoine, Robert
DoB: 1957-12-20
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 chemin des oliviers la regagnade 83440 Tourrettes FRANCE
10119448 430092387 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre
DoB: 1957-03-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES DOMINICAINS 54000 NANCY FRANCE
10132049 393095823 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre Andre Jean
DoB: 1957-03-12
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES DOMINICAINS 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10147737 751983073 @Company
@Persons
@UBO
@INPI
DUBOIS WOIRGARD Véronique Marie Isabelle
DoB: 1957-03-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Clos Cecil 54710 Ludres 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
10812729 510698301 @Company
@Persons
@UBO
@INPI
DECIEUX FEDERSPIEL Anne-Christine Marie
DoB: 1957-03-08
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Rue Charles Dubois 80000 Amiens France yes
@Cadastre
@Geotag
11031305 749832689 @Company
@Persons
@UBO
@INPI
DUBOIS Jean
DoB: 1957-12-31
PoB: 62617 Noeux-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Distillerie 62290 Noeux-les-Mines FRANCE
11037191 483207692 @Company
@Persons
@UBO
@INPI
KROLAK Alain
DoB: 1957-03-24
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE E. DUBOIS 62320 ROUVROY FRANCE
12721596 530855378 @Company
@Persons
@UBO
@INPI
DUBOIS NICOLLE Brigitte Marie Françoise
DoB: 1957-12-16
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis la Haute Guette 50300 Le val Saint-Père FRANCE
12721597 530855378 @Company
@Persons
@UBO
@INPI
DUBOIS NICOLLE Brigitte Marie Françoise
DoB: 1957-12-16
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis la Haute Guette 50300 Le val Saint-Père FRANCE
13087433 518657119 @Company
@Persons
@UBO
@INPI
ROBERT DUBOIS Isabelle
DoB: 1957-02-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Champs Bas 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13087434 518657119 @Company
@Persons
@UBO
@INPI
ROBERT DUBOIS Isabelle
DoB: 1957-02-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Champs Bas 19270 Ussac FRANCE yes
@Cadastre
@Geotag
14135555 841657745 @Company
@Persons
@UBO
@INPI
DUBOIS Louis-Gessner, François-Xavier
DoB: 1957-12-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 boulevard Nelson Madiba Mandela Appart 11 Immeuble le Connétable 97300 Cayenne France
14319414 518421409 @Company
@Persons
@UBO
@INPI
DUBOIS Paul Jacques Jean
DoB: 1957-12-03
PoB: St Denis (974) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
37 Route des Bambous PK 6.5 Route du Brûlé 97400 Saint-Denis France
14820673 390137206 @Company
@Persons
@UBO
@INPI
Dubois Patrick
DoB: 30/05/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 square Gabriel Fauré 75017 Paris France
14820674 390137206 @Company
@Persons
@UBO
@INPI
Dubois Patrick
DoB: 30/05/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 square Gabriel Fauré 75017 Paris France
16047980 430092387 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre
DoB: 1957-03-12
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue des Dominicains 54000 Nancy 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.