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 1960-05-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1995488 482235983 @Company
@Persons
@UBO
@INPI
DUBOIS CREPIN
DoB: 1960-10-08
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 villa D Este 75013 Paris France yes
@Cadastre
@Geotag
1995489 482235983 @Company
@Persons
@UBO
@INPI
DUBOIS CREPIN
DoB: 1960-10-08
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 villa D Este 75013 Paris France yes
@Cadastre
@Geotag
2242812 517985776 @Company
@Persons
@UBO
@INPI
GUETTA Jean-Luc
DoB: 1960-08-20
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue André Dubois 75019 Paris France
2242813 517985776 @Company
@Persons
@UBO
@INPI
GUETTA Jean-Luc
DoB: 1960-08-20
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue André Dubois 75019 Paris France
2298992 388931677 @Company
@Persons
@UBO
@INPI
BOUCHERAT HERTZOG Dominique
DoB: 1960-06-24
PoB: 36046 LA CHATRE (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Émile Dubois 75014 Paris France
2298993 388931677 @Company
@Persons
@UBO
@INPI
BOUCHERAT HERTZOG Dominique
DoB: 1960-06-24
PoB: 36046 LA CHATRE (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Émile Dubois 75014 Paris France
4043217 514104819 @Company
@Persons
@UBO
@INPI
DUBOIS CASTETS Isabelle Florence
DoB: 1960-08-29
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin de l'Estanquet Bâtiment Zephyr 2 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4043218 514104819 @Company
@Persons
@UBO
@INPI
DUBOIS CASTETS Isabelle Florence
DoB: 1960-08-29
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 chemin de l'Estanquet Bâtiment Zephyr 2 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4080301 499166866 @Company
@Persons
@UBO
@INPI
LECAUDE SOUBRIER Véronique Suzanne Georgette
DoB: 1960-09-24
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue Alfred Dubois 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4254427 805382447 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal Alain
DoB: 1960-07-29
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 grande rue 89420 Saint André en Terre Plaine France
5165417 480634468 @Company
@Persons
@UBO
@INPI
DUBOIS Edmond
DoB: 1960-09-18
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Quai Branly 75015 Paris 15 FRANCE
6599938 795406396 @Company
@Persons
@UBO
@INPI
MARCUCCI Frédéric, Rémy, José
DoB: 1960-05-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue du Général Dubois 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6599939 795406396 @Company
@Persons
@UBO
@INPI
MARCUCCI Frédéric, Rémy, José
DoB: 1960-05-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Rue du Général Dubois 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7281528 489528786 @Company
@Persons
@UBO
@INPI
PARMANTIER DUBOIS Claudine Alberte Andrée
DoB: 1960-02-24
PoB: 88160 EPINAL (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Sainte Catherine 51800 Sainte-Menehould France
8463817 378920920 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Jacques
DoB: 1960-12-07
PoB: 24560 URVAL (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Oliviers 24230 Montcaret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8611237 478197510 @Company
@Persons
@UBO
@INPI
MARCEL DUBOIS Eliane
DoB: 1960-06-24
PoB: 03119 GANNAY SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAVANCE 58300 DECIZE FRANCE
8856414 518602693 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1960-09-19
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jeanne de Belleville lotissement Mondonin 35740 Pacé FRANCE
8856415 518602693 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1960-09-19
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Rue Jeanne de Belleville lotissement Mondonin 35740 Pacé FRANCE
9156063 827892142 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Jacques Claude Joseph Raymond
DoB: 1960-05-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 rue Jules Lebleu 2ème Maison Gauche 59280 Armentières France
10507499 424825578 @Company
@Persons
@UBO
@INPI
MATHEY-JULIEN DUBOIS Agnes Marie-Angele
DoB: 1960-08-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU GENERAL LECLERC 88000 EPINAL FRANCE
10557872 478248727 @Company
@Persons
@UBO
@INPI
DUBOIS Denis Christian
DoB: 1960-04-05
PoB: 24 PROISSANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Espartignac 19140 Espartignac FRANCE
11136759 340154723 @Company
@Persons
@UBO
@INPI
BRUILLON DUBOIS Françoise
DoB: 1960-10-27
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Montclair 24660 Coulounieix-Chamiers FRANCE
11550080 341388759 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Michel Stephane
DoB: 1960-07-26
PoB: DIJON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE GEORGES LAVIER 21000 DIJON 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
16186909 430488924 @Company
@Persons
@UBO
@INPI
BOUCHERAT HERTZOG DOMINIQUE
DoB: 24/06/1960
PoB: La Châtre FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
19 rue Émile Dubois 75014 Paris 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.