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 1960-09-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
989872 338759186 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Michel
DoB: 1960-09-16
PoB: 62567 Mentque-Nortbécourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 route de Moringhem Hameau d'Inglinghem 62890 Mentque Nortbecourt FRANCE
1278137 418957783 @Company
@Persons
@UBO
@INPI
DUBOIS BEYER Liliane
DoB: 1960-09-12
PoB: 89387 SENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU FRENE ST-JOUAN-DES-GUERETS 35430 CHATEAUNEUF FRANCE
2642988 525000154 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre René
DoB: 1960-10-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DES AMANDIERS 26400 Allex France yes
@Cadastre
@Geotag
4447092 788574200 @Company
@Persons
@UBO
@INPI
DUBOIS ROHART Françoise Andrée Jacqueline Charline Corneille
DoB: 1960-03-09
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40 Rue des Poilus 59240 Dunkerque France
5169088 824210629 @Company
@Persons
@UBO
@INPI
PIQUET Thierry
DoB: 1960-09-26
PoB: 59435 NOMAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Michel Dubois 59870 Tilloy lez Marchiennes FRANCE
5170470 351168240 @Company
@Persons
@UBO
@INPI
PIQUET Thierry Clément Jean
DoB: 1960-09-26
PoB: 59435 Nomain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Michel Dubois 59870 Tilloy lez Marchiennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5170471 351168240 @Company
@Persons
@UBO
@INPI
PIQUET Thierry Clément Jean
DoB: 1960-09-26
PoB: 59435 Nomain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Michel Dubois 59870 Tilloy lez Marchiennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5185704 814267597 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric
DoB: 1960-09-12
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Louis Blériot 59400 Cambrai FRANCE
7616972 519009773 @Company
@Persons
@UBO
@INPI
DUBOIS DALPHIN Joëlle
DoB: 1960-03-21
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
550 chemin du Petit Bois 38150 Sonnay FRANCE
7821733 518603667 @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: Gérant
@OCCRP Alef
@WC
10 Rue du Parc de Clagny 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7821734 518603667 @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
7909947 534732284 @Company
@Persons
@UBO
@INPI
LELOY DUBOIS Catherine
DoB: 1960-01-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Rue des Vignes 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8568315 514278894 @Company
@Persons
@UBO
@INPI
DUBOIS PLATRET Marie Noëlle Jeanne
DoB: 1960-12-15
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59c avenue Monnot 71100 Chalon-sur-Saône FRANCE
9303900 417821345 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1960-01-18
PoB: LISIEUX 14
P.Physique
Quality: Président
@OCCRP Alef
@WC
ST JULIEN DE MAILLOC 14290 ORBEC FRANCE
10454009 338759186 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Michel
DoB: 1960-09-16
PoB: 62567 Mentque-Nortbécourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 route de Moringhem Hameau d'Inglinghem 62890 Mentque Nortbecourt FRANCE
12580127 418839379 @Company
@Persons
@UBO
@INPI
LEDUN DUBOIS Nadine, Brigitte, Corine
DoB: 1960-08-12
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
751 rue de la Haie 76230 Bois Guillaume FRANCE
12580128 418839379 @Company
@Persons
@UBO
@INPI
LEDUN DUBOIS Nadine, Brigitte, Corine
DoB: 1960-08-12
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
751 rue de la Haie 76230 Bois Guillaume FRANCE
14068461 530208503 @Company
@Persons
@UBO
@INPI
DUBOIS Patrice,Jean,Eugene
DoB: 1960-12-03
PoB: 59122 Cambrai (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Residence la Pérouse Villa 2 104 Parc de la Baie Orientale 97150 Saint-Martin France
14070719 791498470 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick Jean Eugène
DoB: 1960-12-03
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Cotonnier Résidence El Paséo ZAC Hope Estate 97150 Saint-Martin France
15401632 840138747 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Georges Raymond Louis
DoB: 1960-02-14
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Lieu-Dit les Cornus 89116 Précy-sur-Vrin FRANCE yes
@Cadastre
@Geotag
16084104 324601152 @Company
@Persons
@UBO
@INPI
DUBOIS HUMMEL Véronique, Vanina, Karinne
DoB: 1960-10-12
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Pins 14600 La Rivière-Saint-Sauveur 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.