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 1961-02-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646967 833575418 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1961-12-06
PoB: 41022 Bouffry (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Durtol 63100 Clermont-Ferrand France yes
@Cadastre
@Geotag
1073255 819831462 @Company
@Persons
@UBO
@INPI
E.A.R.L. DU REDEMPTEUR DUBOIS P. ET F.
DoB: 378065189
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route d'Arty les Almanachs 51480 Venteuil FRANCE yes
@Cadastre
@Geotag
1372003 350537965 @Company
@Persons
@UBO
@INPI
DUBOIS BOYER Raphaëlle Marie-Sophie
DoB: 1961-02-06
PoB: 75110 PARIS (10ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine d'Epagnac 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3482815 402610026 @Company
@Persons
@UBO
@INPI
DUBOIS HUGUES
DoB: 1961-06-15
PoB: LILLE - 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Chemin DU HAUT VALLON LA COURTINE 83190 Ollioules FRANCE
4393611 448651075 @Company
@Persons
@UBO
@INPI
DUBOIS LEPETIT Monique Rolande
DoB: 1961-04-11
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LACOMBE TOULONJAC 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4393612 448651075 @Company
@Persons
@UBO
@INPI
DUBOIS LEPETIT Monique Rolande
DoB: 1961-04-11
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LACOMBE TOULONJAC 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4618986 384420816 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Adrien
DoB: 1961-06-10
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIVERGNAT 23240 LE GRAND BOURG FRANCE yes
@Cadastre
@Geotag
5003295 500017892 @Company
@Persons
@UBO
@INPI
PONCET DUBOIS Catherine
DoB: 1961-06-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Route de Bordeaux 69670 Vaugneray France
9373628 529025025 @Company
@Persons
@UBO
@INPI
MIDOUN DUBOIS Dalila
DoB: 1961-02-06
PoB: Blida ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Bois d'Isis 29100 Douarnenez FRANCE yes
@Cadastre
@Geotag
9402855 494303951 @Company
@Persons
@UBO
@INPI
COQUILLON DUBOIS Marie Jeanne
DoB: 1961-06-18
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERRIOU 29700 PLOMELIN FRANCE yes
@Cadastre
@Geotag
9407917 498602861 @Company
@Persons
@UBO
@INPI
MIDOUN DUBOIS Dalila
DoB: 1961-02-06
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVENUE DU BOIS D'ISIS 29100 DOUARNENEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9407918 498602861 @Company
@Persons
@UBO
@INPI
MIDOUN DUBOIS Dalila
DoB: 1961-02-06
PoB: BLIDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 AVENUE DU BOIS D'ISIS 29100 DOUARNENEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9953715 500830724 @Company
@Persons
@UBO
@INPI
DUBOIS STEINDORF Marie Noelle
DoB: 1961-11-02
PoB: 33123 CEZAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MAURICE RAVEL 49125 TIERCE FRANCE
9953716 500830724 @Company
@Persons
@UBO
@INPI
DUBOIS STEINDORF Marie Noelle
DoB: 1961-11-02
PoB: 33123 CEZAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE MAURICE RAVEL 49125 TIERCE FRANCE
14607122 511230815 @Company
@Persons
@UBO
@INPI
DUBOIS Béatrice
DoB: 1961-08-05
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Jeanne Jugan 6130 Grasse FRANCE
14630014 497737445 @Company
@Persons
@UBO
@INPI
BEAUFORT DUBOIS Corinne, Jackie, Michèle
DoB: 1961-05-06
PoB: 51413 Oiry (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des Coquelicots 51190 Avize FRANCE yes
@Cadastre
@Geotag
15396422 834260770 @Company
@Persons
@UBO
@INPI
JOB QUELQUEJAY Caroline
DoB: 1961-06-18
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Emile Dubois 75014 Paris 14e Arrondissement FRANCE
15433421 487831182 @Company
@Persons
@UBO
@INPI
DUBOIS Hugues
DoB: 1961-06-15
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin du Haut Vallon 83190 Ollioules 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.