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 1960-05-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1552884 418840666 @Company
@Persons
@UBO
@INPI
DUBOIS Christian
DoB: 1960-07-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DE LA LIBERATION 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
1649880 444501217 @Company
@Persons
@UBO
@INPI
DUBOIS Christian
DoB: 1960-07-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Mellet 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
2598686 519635270 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine Jeanne-Marie
DoB: 1960-05-27
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
510 Rue des Frères Montgolfier 7130 Soyons France
3076300 424704377 @Company
@Persons
@UBO
@INPI
DUBOIS Laurence
DoB: 1960-05-22
PoB: 60508 Pontpoint (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1138 Rue Saint-Gervais 60700 Pontpoint France
3469368 487786162 @Company
@Persons
@UBO
@INPI
WOOD Veronique
DoB: 1960-05-22
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
198 Rue Raphael Dubois 83500 La Seyne-sur-Mer FRANCE
3508405 440831428 @Company
@Persons
@UBO
@INPI
GRESSIER VEUVE DUBOIS Sonia
DoB: 1960-01-18
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 Avenue Ste Cécile Les Patios de la Baume Bt C1 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3508406 440831428 @Company
@Persons
@UBO
@INPI
GRESSIER VEUVE DUBOIS Sonia
DoB: 1960-01-18
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Avenue Ste Cécile Les Patios de la Baume Bt C1 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3813706 438358541 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Marc Marie Jacques
DoB: 1960-04-22
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jacquard 69004 Lyon France yes
@Cadastre
@Geotag
3834465 437527997 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier François Marie Noel
DoB: 1960-02-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Saurine 66410 Villelongue-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3834466 437527997 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier François Marie Noel
DoB: 1960-02-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Saurine 66410 Villelongue-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4544066 797768314 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1960-11-10
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Gouern 22620 Ploubazlanec FRANCE
5001962 790516926 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1960-04-22
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jacquard 69004 Lyon France
5001963 790516926 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1960-04-22
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jacquard 69004 Lyon France
5811386 522232818 @Company
@Persons
@UBO
@INPI
CHABOUT Alain Christian
DoB: 1960-07-08
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dubois 7300 Plats France
7182185 750419202 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric
DoB: 1960-05-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jeanne Jugan 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7569638 492539671 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1960-10-19
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 chemin ENGHEIM DU LOUP 83480 Puget-sur-Argens FRANCE
7813128 438914715 @Company
@Persons
@UBO
@INPI
DUBOIS DE HOVES DE FOSSEUX DE LA MORINIERE Béryl
DoB: 1960-07-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Parc de Clagny 78000 Versailles FRANCE
8050878 794910406 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Noël
DoB: 1960-12-31
PoB: FRIBOURG ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 route du Pissot 37320 Esvres France
9207182 411589930 @Company
@Persons
@UBO
@INPI
WILLEMOT André
DoB: 1960-11-03
PoB: MONS EN PEVELE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue Fidèle Dubois 59246 Mons-en-Pévèle France
10297350 381629914 @Company
@Persons
@UBO
@INPI
METAY DUBOIS Sonia
DoB: 1960-01-22
PoB: NIORT (DEUX-SEVRES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VERNEYS 73450 Valloire FRANCE
10681359 380098814 @Company
@Persons
@UBO
@INPI
MARISY DUBOIS Elisabeth Reine Germaine
DoB: 1960-06-14
PoB: 10213 MAGNANT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10110 Magnant FRANCE
12522081 751104282 @Company
@Persons
@UBO
@INPI
DUBOIS VAN DER PUTTEN Christine Brigitte
DoB: 1960-07-03
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
13 impasse Talma 76620 Le Havre FRANCE
13002891 510643935 @Company
@Persons
@UBO
@INPI
MOUGIN Herve
DoB: 1960-04-22
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Demoiselles Dubois 70300 Breuches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13002892 510643935 @Company
@Persons
@UBO
@INPI
MOUGIN Herve
DoB: 1960-04-22
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Demoiselles Dubois 70300 Breuches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16058996 389572900 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno
DoB: 1960-05-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 la Févrie 44690 Maisdon-sur-Sèvre 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.