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 1959-11-06 found 25 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
260205 778567347 @Company
@Persons
@UBO
@INPI
DUBOIS Georges Alain
DoB: 1959-04-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Avenue de la Gendarmerie 71850 Charnay-lès-Mâcon France
509102 390348779 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE
DoB: 382900942
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 rue du Louvre 75001 Paris France
1904102 809502032 @Company
@Persons
@UBO
@INPI
Chabot Pascal
DoB: 1959-05-27
PoB: 08139 Deville (08) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 rue Émile Dubois 75014 Paris France
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
6056943 540059821 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique Antoine
DoB: 1959-11-06
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
parc du Golfe 24 allée Loïc Caradec 56000 Vannes France
6064182 442051157 @Company
@Persons
@UBO
@INPI
DUBOIS Françoise
DoB: 1959-08-11
PoB: 93010 BONDY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Félibien 44000 Nantes 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
6678221 483015723 @Company
@Persons
@UBO
@INPI
DUBOIS GROLIER Chantal Nicole Jeanne
DoB: 1959-04-09
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Petit Beauvoir Pouzioux la Jarrie 86580 Vouneuil-sous-Biard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678222 483015723 @Company
@Persons
@UBO
@INPI
DUBOIS GROLIER Chantal Nicole Jeanne
DoB: 1959-04-09
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin du Petit Beauvoir Pouzioux la Jarrie 86580 Vouneuil-sous-Biard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8568314 514278894 @Company
@Persons
@UBO
@INPI
DUBOIS PLASSARD Bernadette Marie Thérèse
DoB: 1959-07-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Mercuts 71700 Royer FRANCE
8896353 428538201 @Company
@Persons
@UBO
@INPI
DUBOIS Yannick
DoB: 1959-03-06
PoB: 56124 Malestroit
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 le Hil 35135 Chantepie FRANCE
8904004 813786431 @Company
@Persons
@UBO
@INPI
DUBOIS Yannick
DoB: 1959-03-06
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Camille Pelletan 35200 Rennes FRANCE
8904005 813786431 @Company
@Persons
@UBO
@INPI
DUBOIS Yannick
DoB: 1959-03-06
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Camille Pelletan 35200 Rennes FRANCE
10024404 480050616 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique Antoine
DoB: 1959-11-06
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Bis avenue Gravelais 44380 Pornichet FRANCE
10025125 484847983 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique Antoine
DoB: 1959-11-06
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Bis avenue Gravelais 44380 Pornichet FRANCE yes
@Cadastre
@Geotag
10027913 323504332 @Company
@Persons
@UBO
@INPI
GROUPE CARBOMAN
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Ecublens 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10045592 503657843 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique Antoine
DoB: 1959-11-06
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis avenue Gravelais 44380 Pornichet FRANCE
10840306 810125898 @Company
@Persons
@UBO
@INPI
CHUETTE DUBOIS Francine
DoB: 1959-06-11
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de Taisnil 80160 Prouzel France yes
@Cadastre
@Geotag
11229144 441342615 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique Antoine Philippe Marie
DoB: 1959-11-06
PoB: Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Général de Sonis 44000 Nantes France yes
@Cadastre
@Geotag
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
13750988 508361987 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent, Didier
DoB: 1959-09-28
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 lotissement les Hauts de Palmiste Acajou 97232 Le Lamentin 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
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.