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 1958-02-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1214589 343559092 @Company
@Persons
@UBO
@INPI
PERIN DUBOIS Nicole, Danièle
DoB: 1958-02-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue J.B Lafontaine 95190 Goussainville FRANCE
2870674 451484760 @Company
@Persons
@UBO
@INPI
DUBOIS MARYLINE
DoB: 1958-02-10
PoB: VILLENEUVE SUR YONNE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Saint-Sébastien 77630 Arbonne la Foret France
3607991 414091884 @Company
@Persons
@UBO
@INPI
DUBOIS CHAUVEAU Catherine Marie Jeanne
DoB: 1958-02-15
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Rue de Fontenay 94130 Nogent-sur-Marne France
3608257 338623291 @Company
@Persons
@UBO
@INPI
DUBOIS CHAUVEAU Catherine Marie Jeanne
DoB: 1958-02-15
PoB: 13004 Arles (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Victor Hugo 71000 Mâcon France
3613234 503909186 @Company
@Persons
@UBO
@INPI
DUBOIS CHAUVEAU Catherine Marie Jeanne
DoB: 1958-02-15
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Victor Hugo 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6032581 432389609 @Company
@Persons
@UBO
@INPI
NIVAUD DUBOIS Nadiege Marie-Anne
DoB: 1958-12-20
PoB: 86040 La Bussière (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Chevrolière 44880 Sautron France yes
@Cadastre
@Geotag
7860054 491996732 @Company
@Persons
@UBO
@INPI
DUBOIS Gérald
DoB: 1958-06-15
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DES MEUNIERS APPART 44 78711 Mantes-la-Ville FRANCE
7860055 491996732 @Company
@Persons
@UBO
@INPI
DUBOIS Gérald
DoB: 1958-06-15
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DES MEUNIERS APPART 44 78711 Mantes-la-Ville FRANCE
8751157 410308829 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé
DoB: 1958-10-13
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Cézallier 43100 Brioude FRANCE
9154451 827951856 @Company
@Persons
@UBO
@INPI
EECKMAN DUBOIS Marion
DoB: 1958-03-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
245 rue Waldeck Rousseau 59830 Cysoing France yes
@Cadastre
@Geotag
9774315 334581576 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1958-02-14
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Moulin 59990 Sebourg France
10909558 808746838 @Company
@Persons
@UBO
@INPI
DUBOIS Georges, Jean-François
DoB: 1958-02-10
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Alsace-lorraine 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11036271 795288539 @Company
@Persons
@UBO
@INPI
DUBOIS Guy
DoB: 1958-03-15
PoB: 62271 Dohem FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Rocourt Hameau de Grand Camp 62130 Saint-Michel-sur-Ternoise FRANCE
11252168 387773419 @Company
@Persons
@UBO
@INPI
DUBOIS Francine Brigitte Blanche
DoB: 1958-03-12
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Muguet Lotissement la Garenne 42230 Roche-la-Molière 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.