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 1960-08-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1087545 398814137 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud
DoB: 1960-07-20
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40bis Rue Marceau 93100 Montreuil FRANCE
1786473 499855260 @Company
@Persons
@UBO
@INPI
JAVALET DUBOIS Christine
DoB: 1960-07-02
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Beaumanoir 22310 Trémel France
1860800 499167021 @Company
@Persons
@UBO
@INPI
LAM Phung Hoang
DoB: 1960-12-08
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue André Dubois 75019 Paris France yes
@Cadastre
@Geotag
5235912 495401101 @Company
@Persons
@UBO
@INPI
DUBOIS SILVAIN Jocelyne
DoB: 1960-08-02
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Bourges 18390 Savigny-en-Septaine FRANCE
5511646 401772470 @Company
@Persons
@UBO
@INPI
DUBOIS René Denis Jany
DoB: 1960-08-07
PoB: 85161 Nieul-le-Dolent (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Rosiers 85430 Nieul-le-Dolent 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
6233023 434564035 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1960-05-08
PoB: 59408 Moncheaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue A Ledoux 77220 Gretz-Armainvilliers FRANCE
8005856 803475938 @Company
@Persons
@UBO
@INPI
DUBOIS Michelle Elise
DoB: 1960-08-03
PoB: 37130 Ligueil (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue des Platanes 37600 Perrusson France yes
@Cadastre
@Geotag
8005857 803475938 @Company
@Persons
@UBO
@INPI
DUBOIS Michelle Elise
DoB: 1960-08-03
PoB: 37130 Ligueil (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue des Platanes 37600 Perrusson France yes
@Cadastre
@Geotag
8050992 752636183 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1960-08-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Soreau 37230 Fondettes France
8050993 752636183 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1960-08-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Soreau 37230 Fondettes France
8245959 443775317 @Company
@Persons
@UBO
@INPI
DUBOIS Benoit Ghislain Joseph
DoB: 1960-07-07
PoB: Etterbeek Belgique Belgique
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MASSET 9700 Brie France
10225348 438691933 @Company
@Persons
@UBO
@INPI
DUBOIS THOMAS Martine Marcelle
DoB: 1960-08-10
PoB: 15119 Massiac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Place d'Armes 15100 Saint-Flour France
10609259 491397006 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1960-05-16
PoB: 07191 Rochemaure (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 IMPASSE GASTON PERASSI 7400 Le Teil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609260 491397006 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1960-05-16
PoB: 07191 Rochemaure (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE GASTON PERASSI 7400 Le Teil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10827931 801906819 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Joseph Henri
DoB: 1960-04-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Rue du Marechal Leclerc Marcheville 80150 Crécy-en-Ponthieu France yes
@Cadastre
@Geotag
10895341 800144289 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno, Jean, Marie
DoB: 1960-07-16
PoB: 01163 Foissiat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
574 route de Droiselle 1340 Foissiat 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
15601324 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
15601346 440570372 @Company
@Persons
@UBO
@INPI
DUBOIS DE HOVES DE FOSSEUX LE LIEVRE DE LA MORINIERE Beryl
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
15601357 440620003 @Company
@Persons
@UBO
@INPI
DUBOIS DE HOVES DE FOSSEUX LE LIEVRE DE LA MORINIERE Beryl
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 yes
@Cadastre
@Geotag
15601365 441709524 @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
15601373 441714847 @Company
@Persons
@UBO
@INPI
DUBOIS DE HOVES DE FOSSEUX LE LIEVRE DE LA MORINIERE Beryl
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 yes
@Cadastre
@Geotag

 

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.