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 1959-09-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47295 382900942 @Company
@Persons
@UBO
@INPI
Chabot Pascal
DoB: 1959-05-27
PoB: 08139 Deville (08) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 rue Émile Dubois 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7370269 490935988 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-François Marcel Claude
DoB: 1959-09-14
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la pinède Les Mers du Sud 34820 Assas FRANCE
7455167 501303507 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-François Marcel Claude
DoB: 1959-09-14
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Pinéde Les Mers du Sud 34820 Assas FRANCE
8569479 727120024 @Company
@Persons
@UBO
@INPI
BATAILLON DUBOIS Véronique
DoB: 1959-08-01
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pont Baudras 71460 Saint-Martin-du-Tartre FRANCE
8579891 523679330 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-Christine
DoB: 1959-08-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Beaupré 71380 Saint-Marcel FRANCE
8579892 523679330 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-Christine
DoB: 1959-08-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Beaupré 71380 Saint-Marcel FRANCE
9466924 384855714 @Company
@Persons
@UBO
@INPI
DUBOIS RULL Annie
DoB: 1959-08-17
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
343 Rue de la Mairie 1300 Brégnier-Cordon France yes
@Cadastre
@Geotag
9466925 384855714 @Company
@Persons
@UBO
@INPI
DUBOIS RULL Annie
DoB: 1959-08-17
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
343 Rue de la Mairie 1300 Brégnier-Cordon France yes
@Cadastre
@Geotag
9696816 802047308 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno, Jean, Marie, Paul
DoB: 1959-09-08
PoB: Uccle bel CANADA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Vallon de Pont Claou 56870 Baden FRANCE
9696817 802047308 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno, Jean, Marie, Paul
DoB: 1959-09-08
PoB: Uccle bel CANADA
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 Vallon de Pont Claou 56870 Baden FRANCE
10032634 448856161 @Company
@Persons
@UBO
@INPI
DUBOIS BRUNO Jean-Marie Paul
DoB: 1959-09-08
PoB: UCCLE (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT CLAOU 56870 BADEN FRANCE yes
@Cadastre
@Geotag
10047744 802919126 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno Jean Marie Paul
DoB: 1959-09-08
PoB: UCCLE BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
PONT CLAOU 56870 Baden FRANCE
10054197 428935613 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marie Paul Dit Bruno
DoB: 1959-09-08
PoB: UCCLE (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pon Claou 56870 Baden FRANCE
10410405 824979157 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marie Antoine
DoB: 1959-08-22
PoB: Keroulis Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Mairie 9240 La Bastide-de-Sérou France
10879070 350875803 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique, Jean, Raymond
DoB: 1959-08-22
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Pinsons 1440 Viriat FRANCE yes
@Cadastre
@Geotag
10879071 350875803 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique, Jean, Raymond
DoB: 1959-08-22
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Pinsons 1440 Viriat FRANCE yes
@Cadastre
@Geotag
10913870 539569228 @Company
@Persons
@UBO
@INPI
DUBOIS Marie, Christine
DoB: 1959-08-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Beaupré les Chavannes 71380 Saint-Marcel FRANCE yes
@Cadastre
@Geotag
10913871 539569228 @Company
@Persons
@UBO
@INPI
DUBOIS Marie, Christine
DoB: 1959-08-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Beaupré les Chavannes 71380 Saint-Marcel FRANCE yes
@Cadastre
@Geotag
10916266 488134800 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique, Jean, Raymond
DoB: 1959-08-22
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Pinsons 1440 Viriat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10916267 488134800 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique, Jean, Raymond
DoB: 1959-08-22
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Pinsons 1440 Viriat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11424806 342926714 @Company
@Persons
@UBO
@INPI
DUBOIS Antoine René Marie
DoB: 1959-02-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Chemin de la Vieille Côte 27700 Corny FRANCE
15649378 848501748 @Company
@Persons
@UBO
@INPI
BRESTIN DUBOIS Véronique Rachel
DoB: 1959-06-03
PoB: 69123 Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue de la République 13002 Marseille 2e Arrondissement FRANCE
16200646 448856161 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno, Jean-Marie, Paul
DoB: 1959-09-08
PoB: UCCLE BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Vallon de Pont Claou 56870 Baden FRANCE
16200647 448856161 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno, Jean-Marie, Paul
DoB: 1959-09-08
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Vallon de Pont Claou 56870 Baden 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.