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 1958-10-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95423 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
95424 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
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
1097854 452275324 @Company
@Persons
@UBO
@INPI
CROS Véronique
DoB: 1958-09-22
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue MARIE DUBOIS 93200 Saint-Denis FRANCE
3734978 449498351 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles André
DoB: 1958-07-03
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin du Village 13280 Raphele-les-Arles FRANCE yes
@Cadastre
@Geotag
6189812 447499252 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé
DoB: 1958-10-13
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Du Cézallier 43100 Brioude France
7212419 511249146 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine Marie
DoB: 1958-08-01
PoB: 30037 Bessèges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue des Muges 40150 Soorts-Hossegor 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
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
10662817 410167712 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Olviier
DoB: 1958-04-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE LAMORICIERE 10300 STE SAVINE FRANCE yes
@Cadastre
@Geotag
10678827 324916204 @Company
@Persons
@UBO
@INPI
BRODIER DUBOIS Christine, Françoise
DoB: 1958-11-13
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10700 Ormes FRANCE yes
@Cadastre
@Geotag
11947875 450279583 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine Marie
DoB: 1958-09-18
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place BOIS MADAME 77500 Chelles France
15591935 500352489 @Company
@Persons
@UBO
@INPI
WARAU DUBOIS Sylvie
DoB: 1958-05-04
PoB: 75110 Paris 10(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue Eugène Verdun 74000 Annecy France
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
15662251 890020647 @Company
@Persons
@UBO
@INPI
NGUYEN HUU CHIEU DUBOIS Eliane, Paulette
DoB: 1958-04-13
PoB: SAIGON VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pavillon Numéro 2 52 Avenue Daniel Perdrigé 93360 Neuilly-Plaisance FRANCE
15662252 890020647 @Company
@Persons
@UBO
@INPI
NGUYEN HUU CHIEU DUBOIS Eliane, Paulette
DoB: 1958-04-13
PoB: SAIGON VIETNAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pavillon Numéro 2 52 Avenue Daniel Perdrigé 93360 Neuilly-Plaisance FRANCE
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
16003826 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
16003828 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

 

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.