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 1958-05-30 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
451767 789632627 @Company
@Persons
@UBO
@INPI
DUBOIS MONGIN Annick Marie-Christine
DoB: 1958-01-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Général Lacharrière 94000 Créteil FRANCE yes
@Cadastre
@Geotag
451768 789632627 @Company
@Persons
@UBO
@INPI
DUBOIS MONGIN Annick Marie-Christine
DoB: 1958-01-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Général Lacharrière 94000 Créteil FRANCE yes
@Cadastre
@Geotag
1660201 785827965 @Company
@Persons
@UBO
@INPI
DUBOIS Isabelle
DoB: 1958-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Avenue Charles de Gaulle 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3043270 791682396 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine Marie
DoB: 1958-08-01
PoB: 30037 Bessèges (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Rue des Muges 40150 Soorts-Hossegor France
3091821 482604808 @Company
@Persons
@UBO
@INPI
DUBOIS ROMANET Catherine Marie
DoB: 1958-08-01
PoB: 30037 Bessèges (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1215 Route de Vermeil 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3091822 482604808 @Company
@Persons
@UBO
@INPI
DUBOIS ROMANET Catherine Marie
DoB: 1958-08-01
PoB: 30037 Bessèges (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1215 Route de Vermeil 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3113997 530617505 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles André
DoB: 1958-07-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin du Village 13280 Arles France
3138158 801115528 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Francois Henri Fernand
DoB: 1958-06-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
430 Chemin du Mas de Clerc 30129 Redessan France
6101971 519061378 @Company
@Persons
@UBO
@INPI
DUBOIS Claudine Odette
DoB: 1958-05-30
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue De la Bigorne 1030 Bruxelles 0 Inconnu yes
@Cadastre
@Geotag
6101972 519061378 @Company
@Persons
@UBO
@INPI
DUBOIS Claudine Odette
DoB: 1958-05-30
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue De la Bigorne 1030 Bruxelles 0 Inconnu yes
@Cadastre
@Geotag
7061712 432182277 @Company
@Persons
@UBO
@INPI
CARLUS TEDOLDI Hélène Françoise
DoB: 1958-06-20
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Henri Dubois 93220 Gagny FRANCE
9038887 508595642 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1958-03-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jacques Brel 59790 Ronchin France
9038888 508595642 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1958-03-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jacques Brel 59790 Ronchin France
9053795 342248135 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1958-03-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue J Brel 59790 Ronchin France
9078882 809212749 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1958-03-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jacques Brel 59790 Ronchin France yes
@Cadastre
@Geotag
9078883 809212749 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1958-03-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jacques Brel 59790 Ronchin France yes
@Cadastre
@Geotag
9115102 538384520 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1958-03-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 rue Jacques Brel 59790 Ronchin France
9125406 442275517 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1958-03-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jacques Brel 59790 Ronchin France yes
@Cadastre
@Geotag
9138658 805357340 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1958-03-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jacques Brel 59790 Ronchin France
9148417 344120803 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1958-03-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Jacques Brel 59790 Ronchin France
9196063 804473312 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1958-03-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Jacques Brel 59790 Ronchin France
9209142 393808027 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1958-03-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jacques Brel 59790 Ronchin France
9223652 348530072 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1958-03-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jacques Brel 59790 Ronchin France
10471593 447651761 @Company
@Persons
@UBO
@INPI
BRAME DUBOIS Brigitte
DoB: 1958-12-30
PoB: 62906 Zutkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 route de Licques 62890 Bonningues-lès-Ardres FRANCE
10717893 531198166 @Company
@Persons
@UBO
@INPI
DUBOIS Guy
DoB: 1958-10-30
PoB: TONGEREN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Roetelweg 0 ZUG SUISSE yes
@Cadastre
@Geotag
10717894 531198166 @Company
@Persons
@UBO
@INPI
DUBOIS Guy
DoB: 1958-10-30
PoB: TONGEREN BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Roetelweg 0 ZUG SUISSE yes
@Cadastre
@Geotag
10808912 393601471 @Company
@Persons
@UBO
@INPI
DUBOIS DARTY Regine Chantal Gilberte
DoB: 1958-09-30
PoB: 80373 Gamaches (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 bis Rue De Saint-valery 80220 Gamaches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10808913 393601471 @Company
@Persons
@UBO
@INPI
DUBOIS DARTY Regine Chantal Gilberte
DoB: 1958-09-30
PoB: 80373 Gamaches (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 bis Rue De Saint-valery 80220 Gamaches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12174562 378342018 @Company
@Persons
@UBO
@INPI
DUBOIS JEAN-LUC HENRI RENE
DoB: 1958-09-30
PoB: 94 IVRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 MAIL MAURICE DE FONTENAY 93120 La Courneuve FRANCE
12961969 493439418 @Company
@Persons
@UBO
@INPI
DUBOIS SALLES Dominique Marie-Olympe
DoB: 1958-05-30
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CAMI DE LAS MESSEGUERES 65360 BERNAC DEBAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12961970 493439418 @Company
@Persons
@UBO
@INPI
DUBOIS SALLES Dominique Marie-Olympe
DoB: 1958-05-30
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 CAMI DE LAS MESSEGUERES 65360 BERNAC DEBAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15801912 519061378 @Company
@Persons
@UBO
@INPI
DUBOIS Claudine Odette
DoB: 1958-05-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Chaussée d'Alsemberg C 408 1190 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
15801913 519061378 @Company
@Persons
@UBO
@INPI
DUBOIS Claudine Odette
DoB: 1958-05-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
217 Chaussée d'Alsemberg C 408 1190 Bruxelles 0 Belgique 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.