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 1958-11-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1629527 353435563 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS ROUSSEL Sophie, Annick, Jeanne
DoB: 1958-11-24
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
318 Rue DE PARIS 95150 Taverny FRANCE
1781179 334440120 @Company
@Persons
@UBO
@INPI
DUBOIS DOMINIQUE
DoB: 1958-11-12
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 avenue de Paris 92320 Chatillon France
2090782 390485514 @Company
@Persons
@UBO
@INPI
VICTOR PATRICK
DoB: 1958-05-07
PoB: JUVISY SUR ORGE (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Émile Dubois 75014 Paris France
4267295 384991741 @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 yes
@Cadastre
@Geotag
4267296 384991741 @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 yes
@Cadastre
@Geotag
4279562 501285522 @Company
@Persons
@UBO
@INPI
DUBOIS Martine
DoB: 1958-06-05
PoB: 21038 AUXONNE (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard du 11 Novembre 89000 Auxerre France
4279563 501285522 @Company
@Persons
@UBO
@INPI
DUBOIS Martine
DoB: 1958-06-05
PoB: 21038 AUXONNE (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard du 11 Novembre 89000 Auxerre France
5167997 438686487 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1958-11-11
PoB: 59 CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RTE D'ERRE 59171 HORNAING FRANCE yes
@Cadastre
@Geotag
6489115 393722657 @Company
@Persons
@UBO
@INPI
DUBOIS Nadine, Laure
DoB: 1958-06-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 LES VILLAS DU PORT 33990 Hourtin FRANCE yes
@Cadastre
@Geotag
7385919 592680029 @Company
@Persons
@UBO
@INPI
DUBOIS Lydie
DoB: 1958-11-06
PoB: 37261 TOURS 37 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
134 CHE. DU COUCHANT 34200 SETE FRANCE
8154180 398234237 @Company
@Persons
@UBO
@INPI
GROS-DUBOIS Jean-daniel Honorat
DoB: 1958-12-22
PoB: 97210 Le François (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Rue de Bourgogne 31830 Plaisance-du-Touch France
8154181 398234237 @Company
@Persons
@UBO
@INPI
GROS-DUBOIS Jean-daniel Honorat
DoB: 1958-12-22
PoB: 97210 Le François (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Rue de Bourgogne 31830 Plaisance-du-Touch France
8466967 393660402 @Company
@Persons
@UBO
@INPI
CUGERONE DUBOIS Danielle Marie-Claire
DoB: 1958-05-16
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
284 lieu dit Lartigue - 33330 Saint Sulpice de Faleyrens France
9627111 518041355 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe Pierre Antoine
DoB: 1958-12-27
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Liège 87000 Limoges FRANCE
9627112 518041355 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe Pierre Antoine
DoB: 1958-12-27
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Liège 87000 Limoges FRANCE
9631026 770500346 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe
DoB: 1958-12-27
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 RUE DE LIEGE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9631027 770500346 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe
DoB: 1958-12-27
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 RUE DE LIEGE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9637344 325807592 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe Pierre Antoine
DoB: 1958-12-27
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Liège 87000 Limoges FRANCE
9661827 399222280 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe Pierre Antoine
DoB: 1958-12-27
PoB: SAINT YRIEIX LA PERCHE (87)
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Liege 87000 Limoges FRANCE
10428773 438889750 @Company
@Persons
@UBO
@INPI
DUBOIS Marc André Michel
DoB: 1958-09-10
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du Couvent 62990 Lebiez FRANCE
11423448 512329541 @Company
@Persons
@UBO
@INPI
DUBOIS Viviane
DoB: 1958-06-08
PoB: 95277 Gonesse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Voie Bichelin 27200 Vernon FRANCE
12176321 438399479 @Company
@Persons
@UBO
@INPI
DUBOIS DELENCLOS Christine
DoB: 1958-12-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue GABRIEL PERI 92700 Colombes FRANCE
12609187 410455075 @Company
@Persons
@UBO
@INPI
DUBOIS DESBUISSONS-DUBOIS Isabelle, Mathilde, Andree, Simone
DoB: 1958-11-28
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MUETTE 694 ROUTE DE DIEPPE 76230 QUINCAMPOIX FRANCE yes
@Cadastre
@Geotag
13554092 330753336 @Company
@Persons
@UBO
@INPI
CHOFFE CHOFFE-DUBOIS Joëlle, Lucienne
DoB: 1958-07-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Ambroise Paré 71000 Macon FRANCE
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
16201943 822080685 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Paul Michel Marie
DoB: 1958-03-12
PoB: 64166 Caro (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue du Tromeur le Roc Saint-André 56460 Val d'Oust 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.