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 1957-12-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2211422 390137206 @Company
@Persons
@UBO
@INPI
Dubois Patrick
DoB: 1957-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 square Gabriel Fauré 75017 Paris France
2211425 390137206 @Company
@Persons
@UBO
@INPI
Dubois Patrick
DoB: 1957-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 square Gabriel Fauré 75017 Paris France
6093885 798295127 @Company
@Persons
@UBO
@INPI
DUBOIS Johnny Bernard
DoB: 1957-04-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Chardonnerets 44620 La Montagne France
6093886 798295127 @Company
@Persons
@UBO
@INPI
DUBOIS Johnny Bernard
DoB: 1957-04-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue des Chardonnerets 44620 La Montagne France
6093887 798295127 @Company
@Persons
@UBO
@INPI
LEVEAU DUBOIS Jocelyne Maryvonne
DoB: 1957-11-02
PoB: 72382 Volnay (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Chardonnerets 44620 La Montagne France
6093888 798295127 @Company
@Persons
@UBO
@INPI
LEVEAU DUBOIS Jocelyne Maryvonne
DoB: 1957-11-02
PoB: 72382 Volnay (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue des Chardonnerets 44620 La Montagne France
8619863 484485479 @Company
@Persons
@UBO
@INPI
DUBOIS Béatrice
DoB: 1957-08-20
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Pierrot 93700 Drancy FRANCE
8857930 419012646 @Company
@Persons
@UBO
@INPI
DUBOIS CUVILLIER Annick
DoB: 1957-01-09
PoB: 35271 Saint-Georges-de-Reintembault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grulais 35420 Saint-Georges-de-Reintembault FRANCE
8905431 394011936 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre Raymond
DoB: 1957-06-29
PoB: 54159 Dombasle-sur-Meurthe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue François Charles Oberthur 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8905432 394011936 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre Raymond
DoB: 1957-06-29
PoB: 54159 Dombasle-sur-Meurthe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue François Charles Oberthur 35000 Rennes FRANCE yes
@Cadastre
@Geotag
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
9828414 402031496 @Company
@Persons
@UBO
@INPI
DUBOIS Antoine Robert
DoB: 1957-12-20
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 chemin des oliviers 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
9831620 438807737 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831621 438807737 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10430333 320368921 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard
DoB: 1957-05-30
PoB: Boulogne sur Mer-62
P.Physique
Quality: Président
@OCCRP Alef
@WC
14B rue de la Chapelle 62500 Tilques FRANCE
10437569 413846239 @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
10441409 392297180 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé
DoB: 1957-07-20
PoB: 62667 Le Portel
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 BD. Lefevre 62630 Etaples FRANCE
10803007 531685618 @Company
@Persons
@UBO
@INPI
SERPETTE DUBOIS Catherine Héliade Andrée
DoB: 1957-10-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Maurice Genevoix 80480 Salouël France
10994730 497543686 @Company
@Persons
@UBO
@INPI
DUBOIS DE HOVES DE FOSSEUX Ludovic
DoB: 1957-05-10
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 rue de Boulainvilliers 75016 Paris 16 FRANCE
15420356 531685618 @Company
@Persons
@UBO
@INPI
SERPETTE DUBOIS Catherine Héliade Andrée
DoB: 1957-10-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Maurice Genevoix 80480 Salouël France
15420358 531685618 @Company
@Persons
@UBO
@INPI
SERPETTE DUBOIS Catherine Héliade Andrée
DoB: 1957-10-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Maurice Genevoix 80480 Salouël France
15783344 485265797 @Company
@Persons
@UBO
@INPI
DOMONT DUBOIS MARIANNE MARIE
DoB: 1957-12-17
PoB: CORBEIL ESSONNES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de Rebrechien 45170 Neuville Aux Bois France yes
@Cadastre
@Geotag
15783345 485265797 @Company
@Persons
@UBO
@INPI
DOMONT DUBOIS MARIANNE MARIE
DoB: 1957-12-17
PoB: CORBEIL ESSONNES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 route de Rebrechien 45170 Neuville Aux Bois 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.