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 1959-11-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21456 398269142 @Company
@Persons
@UBO
@INPI
EARL DU GRAND PRE
DoB: 489621284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Grand Pré 18350 Blet FRANCE
1371741 530423557 @Company
@Persons
@UBO
@INPI
DUBOIS FEIDT Maryline
DoB: 1959-02-13
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14-16 chemin d'Uffaut 16100 Saint-Brice FRANCE
1575891 435103585 @Company
@Persons
@UBO
@INPI
UPLAWSKI DUBOIS Stefanie Maria
DoB: 1959-01-27
PoB: NALBACH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU GENERAL DE GAULLE 95880 Enghien-les-Bains FRANCE
1575892 435103585 @Company
@Persons
@UBO
@INPI
UPLAWSKI DUBOIS Stefanie Maria
DoB: 1959-01-27
PoB: NALBACH ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DU GENERAL DE GAULLE 95880 Enghien-les-Bains FRANCE
2827759 501437040 @Company
@Persons
@UBO
@INPI
DUBOIS BILLON Brigitte Marguerite Germaine
DoB: 1959-01-30
PoB: 41270 VERDES (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 rue de Vienne 45590 Saint-Cyr-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3479907 422434415 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1959-06-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
289 Chemin de Faveyrolles Le Hameau de Faveyrolles n°7 83190 Ollioules FRANCE
4076315 341486389 @Company
@Persons
@UBO
@INPI
MR DUBOIS PHILIPPE
DoB: 1959-01-08
PoB: PHNOM PENH (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue AMELOT 75011 Paris FRANCE
5231157 398269142 @Company
@Persons
@UBO
@INPI
EARL DU GRAND PRE
DoB: 489621284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Grand Pré 18350 Blet FRANCE
5238289 423531912 @Company
@Persons
@UBO
@INPI
DUBOIS Francois, Camille
DoB: 1959-11-01
PoB: 18031 BLET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE GRAND PRE BLET 18350 NERONDES FRANCE
5238294 423531912 @Company
@Persons
@UBO
@INPI
DUBOIS Francois, Camille
DoB: 1959-11-01
PoB: 18031 BLET FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE GRAND PRE BLET 18350 NERONDES FRANCE
5238295 423531912 @Company
@Persons
@UBO
@INPI
DUBOIS Francois, Camille
DoB: 1959-11-01
PoB: 18031 BLET FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE GRAND PRE BLET 18350 NERONDES FRANCE
5245079 489621284 @Company
@Persons
@UBO
@INPI
DUBOIS Francois
DoB: 1959-11-01
PoB: 18031 BLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE GRAND PRE 18350 BLET FRANCE
5344773 378760920 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1959-01-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Eugène Bruneau Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
6268940 384110680 @Company
@Persons
@UBO
@INPI
DUBOIS LIONEL, EMILE, ROGER
DoB: 1959-01-29
PoB: 77239 Jouy-le-Châtel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Fermes Fontaine Pépin 77970 Jouy-le-Châtel FRANCE
7731839 597220755 @Company
@Persons
@UBO
@INPI
COUTANT DUBOIS Elisabeth Marie-Thérèse Marguerite Clothilde
DoB: 1959-11-19
PoB: 75114 PARIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BORDE 41150 RILLY SUR LOIRE FRANCE
9781783 324227313 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUBOIS Anita
DoB: 1959-01-26
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Grand rue 59138 Pont-sur-Sambre France
9781784 324227313 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUBOIS Anita
DoB: 1959-01-26
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 Grand rue 59138 Pont-sur-Sambre France
9992996 384226874 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Christophe
DoB: 1959-11-03
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE DES POINTES BRIDAULT ERMONT 95120 ERMONT FRANCE yes
@Cadastre
@Geotag
10466550 502862345 @Company
@Persons
@UBO
@INPI
DUBOIS Didier Alain André Jean
DoB: 1959-11-30
PoB: 62268 Desvres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Les Buissons 62240 Saint-Martin-Choquel FRANCE
13593897 422434415 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1959-06-12
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Hameau de Faveyrolles 83190 Ollioules France
15049108 823239603 @Company
@Persons
@UBO
@INPI
DUBOIS Armand, Raphaël
DoB: 1959-12-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Port 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16052554 518641113 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1959-07-01
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5769 Chemin de Saint Antoine 83270 Saint-Cyr-sur-Mer France
16052555 518641113 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1959-07-01
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5769 Chemin de Saint Antoine 83270 Saint-Cyr-sur-Mer 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.