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 1961-03-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
318110 452668296 @Company
@Persons
@UBO
@INPI
DUBOIS Franck
DoB: 1961-12-03
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Desurmont 59200 Tourcoing France
318111 452668296 @Company
@Persons
@UBO
@INPI
DUBOIS Franck
DoB: 1961-12-03
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Desurmont 59200 Tourcoing France
3518042 442837076 @Company
@Persons
@UBO
@INPI
DUBOIS ROSSIGNOL Patricia
DoB: 1961-03-17
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Allée Lou Cigaloun 83110 Sanary-sur-Mer FRANCE
3564399 327423141 @Company
@Persons
@UBO
@INPI
DUBOIS PATRICIA
DoB: 1961-03-17
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RAYOLET PARC 83140 Six-Fours-les-Plages FRANCE
3616802 344826441 @Company
@Persons
@UBO
@INPI
MARTIN DUBOIS Laurence Yveline Pierrette
DoB: 1961-09-17
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Au Bourg 1190 Arbigny France
5575568 398738849 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1961-03-05
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Parre Garnier 85690 Notre-Dame-de-Monts France
6827047 433886918 @Company
@Persons
@UBO
@INPI
DUBOIS Véronique
DoB: 1961-03-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square de Briagne 17600 Corme-Écluse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827048 433886918 @Company
@Persons
@UBO
@INPI
DUBOIS Véronique
DoB: 1961-03-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square de Briagne 17600 Corme-Écluse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7098433 802204248 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc
DoB: 1961-03-18
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Moinerie Boisse 17700 Marsais FRANCE
8010240 528091614 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick Louis Dominique
DoB: 1961-03-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue Chamberlin 91600 Savigny-sur-Orge France
8010241 528091614 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick Louis Dominique
DoB: 1961-03-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 bis rue Chamberlin 91600 Savigny-sur-Orge France
9161531 403457633 @Company
@Persons
@UBO
@INPI
DUBOIS Béatrice
DoB: 1961-08-05
PoB: 59324 JEUMONT (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Nationale 59700 Marcq-en-Baroeul France
13357110 788978252 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS DE MATTEIS Pierre
DoB: 1961-01-17
PoB: Turin (00) ITALIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
706 chemin du Mont Blanc 84000 Avignon FRANCE
13393031 803132968 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS DE MATTEIS Pierre
DoB: 1961-01-17
PoB: Turin ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
706 chemin du Mont Blanc 706 chemin du Mont Blanc 84000 Avignon FRANCE
13408181 513899237 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS DE MATTEIS Pierre-Antoine Joseph Eugène
DoB: 1961-01-17
PoB: Turin ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
706 chemin du Mont Blanc 84000 Avignon FRANCE
13412976 501853030 @Company
@Persons
@UBO
@INPI
DUBOIS DE MATTEIS Pierre
DoB: 1961-01-17
PoB: turin ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
706 chemin mont blanc 84000 Avignon 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.