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 1961-06-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1503541 822150777 @Company
@Persons
@UBO
@INPI
DUBOIS Antoine
DoB: 1961-05-06
PoB: 25321 Villers-le-Lac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue le Neuf Clos Le Chauffaud 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
1503542 822150777 @Company
@Persons
@UBO
@INPI
DUBOIS Antoine
DoB: 1961-05-06
PoB: 25321 Villers-le-Lac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue le Neuf Clos Le Chauffaud 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
2390806 453690208 @Company
@Persons
@UBO
@INPI
CHAUVET MARTIN
DoB: 1961-09-08
PoB: BATTAMBANG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue André Dubois 75019 Paris France
4653784 511230815 @Company
@Persons
@UBO
@INPI
DUBOIS Béatrice
DoB: 1961-08-05
PoB: JEUMONT (59460) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 R NATIONALE 59700 Marcq-en-Baroeul FRANCE
5806355 453382319 @Company
@Persons
@UBO
@INPI
PICAT Bernard Claude
DoB: 1961-06-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Théodore Dubois 38320 Poisat France
7246562 525279642 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Louis Antoine
DoB: 1961-08-06
PoB: 77294 Mitry-Mory FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 lotissement la Pinède 40530 Labenne FRANCE
8746239 442458402 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1961-12-06
PoB: 41022 BOUFFRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Durtol 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8746240 442458402 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1961-12-06
PoB: 41022 BOUFFRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Durtol 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
9067709 412555252 @Company
@Persons
@UBO
@INPI
DUBOIS GUILLOT Pascale Yvette
DoB: 1961-06-08
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 avenue Roger Salengro 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10044948 514214162 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Claude Jacques Marie
DoB: 1961-06-13
PoB: 95572 Saint-Ouen-l'Aumône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Madame Molé 56000 Vannes FRANCE
10044949 514214162 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Claude Jacques Marie
DoB: 1961-06-13
PoB: 95572 Saint-Ouen-l'Aumône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue Madame Molé 56000 Vannes FRANCE
12364270 523780831 @Company
@Persons
@UBO
@INPI
JOB QUELQUEJAY Caroline
DoB: 1961-06-18
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Emile Dubois 75004 Paris FRANCE
12371746 332749589 @Company
@Persons
@UBO
@INPI
JOB QUELQUJAY Caroline
DoB: 1961-06-18
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Emile Dubois 75014 Paris FRANCE
12898384 452263353 @Company
@Persons
@UBO
@INPI
DUBOIS Denis André
DoB: 1961-11-01
PoB: NEUVILLE EN TOURNE A FUY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Marqueny 8130 Coulommes-et-Marqueny France
12898385 452263353 @Company
@Persons
@UBO
@INPI
DUBOIS Denis André
DoB: 1961-11-01
PoB: NEUVILLE EN TOURNE A FUY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Marqueny 8130 Coulommes-et-Marqueny France
13920289 448440602 @Company
@Persons
@UBO
@INPI
VANGOUT Patrick, Bernard, Aristide
DoB: 1961-08-31
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Route De Dubois 97190 Le Gosier France
13928041 498698273 @Company
@Persons
@UBO
@INPI
VANGOUT Patrick Bernard Aristide
DoB: 1961-08-31
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Dubois Port Blanc 97190 Le Gosier 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
14610552 334608734 @Company
@Persons
@UBO
@INPI
SGARD QUEVA Sylvie
DoB: 1961-08-20
PoB: VIEUX CONDE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 ruelle Dubois 59230 Nivelle 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.