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 1958-10-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
382014 442166476 @Company
@Persons
@UBO
@INPI
CUZON DUBOIS Edith
DoB: 1958-01-07
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Yves Collet 29200 Brest FRANCE
625060 400357240 @Company
@Persons
@UBO
@INPI
VARIN VARIN-DUBOIS Isabelle Gisèle Marthe Germaine
DoB: 1958-07-10
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Place Raymond Poincaré 76620 Le Havre France
625061 400357240 @Company
@Persons
@UBO
@INPI
VARIN VARIN-DUBOIS Isabelle Gisèle Marthe Germaine
DoB: 1958-07-10
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Place Raymond Poincaré 76620 Le Havre France
787664 447499252 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé
DoB: 1958-10-13
PoB: 63075 Chamalières (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Du Cézallier 43100 Brioude France
787665 447499252 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé
DoB: 1958-10-13
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Du Cézallier 43100 Brioude France
869874 412730343 @Company
@Persons
@UBO
@INPI
DUBOIS FERON Maryse Alfréda Noémie
DoB: 1958-10-01
PoB: 80173 Cardonnette (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De Querrieu 80260 Rainneville France yes
@Cadastre
@Geotag
2528143 784402869 @Company
@Persons
@UBO
@INPI
Brandon Frédérique
DoB: 1958-10-31
PoB: Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Émile Dubois 75014 Paris France
2528151 784402869 @Company
@Persons
@UBO
@INPI
Brandon Frédérique
DoB: 1958-10-31
PoB: Clichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Émile Dubois 75014 Paris France
3442784 401415450 @Company
@Persons
@UBO
@INPI
DUBOIS JEAN PIERRE GEORGES
DoB: 1958-05-26
PoB: PARIS 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
387 Route DE BELLET LE CLOS DE BELLET RACCOURCI N 6 6200 Nice FRANCE
4257376 539061309 @Company
@Persons
@UBO
@INPI
DUBOIS Martine
DoB: 1958-06-05
PoB: 21038 Auxonne (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Orgues 89000 Auxerre France
4257377 539061309 @Company
@Persons
@UBO
@INPI
DUBOIS Martine
DoB: 1958-06-05
PoB: 21038 Auxonne (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Orgues 89000 Auxerre France
10050110 508297991 @Company
@Persons
@UBO
@INPI
DUBOIS Daniel André
DoB: 1958-10-31
PoB: 59102 Boussières-en-Cambrésis FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Théodore Botrel 56390 Grand champ FRANCE
10277989 382742518 @Company
@Persons
@UBO
@INPI
DUBOIS Monique Georgette
DoB: 1958-03-10
PoB: 38185 GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue Croix d'Or 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10277995 382742518 @Company
@Persons
@UBO
@INPI
DUBOIS Monique Georgette
DoB: 1958-03-10
PoB: 38185 GRENOBLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 Rue Croix d'Or 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10454008 338759186 @Company
@Persons
@UBO
@INPI
DUBOIS Germain
DoB: 1958-10-06
PoB: 62567 Mentque-Nortbécourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 route de Moringhem Hameau d'Inglinghem 62890 Mentque Nortbecourt 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
12492510 400357240 @Company
@Persons
@UBO
@INPI
VARIN VARIN-DUBOIS Isabelle, Gisèle, Marthe, Germaine
DoB: 1958-07-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 place Raymond Poincaré 76620 Le Havre FRANCE
12492511 400357240 @Company
@Persons
@UBO
@INPI
VARIN VARIN-DUBOIS Isabelle, Gisèle, Marthe, Germaine
DoB: 1958-07-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 place Raymond Poincaré 76620 Le Havre FRANCE
13144221 802927806 @Company
@Persons
@UBO
@INPI
DUBOIS GOBERT Marie Jeanne Christine
DoB: 1958-10-16
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Romeny 5 ruelle Besnard 77640 Jouarre France yes
@Cadastre
@Geotag
13144222 802927806 @Company
@Persons
@UBO
@INPI
DUBOIS GOBERT Marie Jeanne Christine
DoB: 1958-10-16
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Romeny 5 ruelle Besnard 77640 Jouarre France yes
@Cadastre
@Geotag
14464008 503964694 @Company
@Persons
@UBO
@INPI
DUBOIS Leone
DoB: 1958-06-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BAIE des Anges Nassau 1 13600 La ciotat FRANCE yes
@Cadastre
@Geotag
15609337 453522922 @Company
@Persons
@UBO
@INPI
ENGELS DUBOIS Valérie
DoB: 1958-03-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Rietz 62127 Ligny-Saint-Flochel 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.