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 1961-07-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1347449 481579092 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-France
DoB: 1961-10-07
PoB: 62119 Béthune
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Belat 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1347450 481579092 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-France
DoB: 1961-10-07
PoB: 62119 Béthune
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Belat 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1370485 531410512 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-France
DoB: 1961-10-07
PoB: 62119 Verquigneul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE de Bélat 16000 Angoulême FRANCE
1370486 531410512 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-France
DoB: 1961-10-07
PoB: 62119 Verquigneul
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE de Bélat 16000 Angoulême FRANCE
1385593 342811403 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-France
DoB: 1961-10-07
PoB: 62119 Béthune
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE de Belat 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385594 342811403 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-France
DoB: 1961-10-07
PoB: 62119 Béthune
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE de Belat 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1857217 500751961 @Company
@Persons
@UBO
@INPI
Dubois Valérie
DoB: 1961-07-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue des Chalets 75016 Paris France
1857218 500751961 @Company
@Persons
@UBO
@INPI
Dubois Valérie
DoB: 1961-07-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue des Chalets 75016 Paris France
2271477 532272176 @Company
@Persons
@UBO
@INPI
Azzouzi Jamal
DoB: 1961-07-15
PoB: Nador MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Émile Dubois 93300 Aubervilliers France
3492908 353134653 @Company
@Persons
@UBO
@INPI
DUBOIS THIERRY
DoB: 1961-07-16
PoB: HYERES (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HLM LES MAURELS BAT D 83400 HYERES 0 FRANCE
3506370 488793332 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1961-07-16
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Impasse Beauvallon Haut Chemin de Beauvallon 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3506371 488793332 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1961-07-16
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Impasse Beauvallon Haut Chemin de Beauvallon 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3574407 751601477 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1961-07-16
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Impasse Beauvallon Haut 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3574408 751601477 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1961-07-16
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Impasse Beauvallon Haut 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5506663 532837200 @Company
@Persons
@UBO
@INPI
DUBOIS TRANCHANT Catherine
DoB: 1961-07-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 place Eugène Pottier 91240 Saint-Michel-sur-Orge France
6075124 519106926 @Company
@Persons
@UBO
@INPI
JOLY Dominique Gérald
DoB: 1961-07-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Paul Dubois 44000 Nantes France yes
@Cadastre
@Geotag
6894304 812286680 @Company
@Persons
@UBO
@INPI
DUBOIS ALES Véronique Yolande
DoB: 1961-10-07
PoB: 71270 Macon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Saint-Sixte 51100 Reims FRANCE
12923775 321054603 @Company
@Persons
@UBO
@INPI
LOGEART DUBOIS Thérèse
DoB: 1961-04-16
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Chardonnerets 51500 Sillery France yes
@Cadastre
@Geotag
15655905 801500018 @Company
@Persons
@UBO
@INPI
DUBOIS Yves Maurice Henri
DoB: 1961-04-12
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
18 Rue des Erables 78360 Montesson France
16062652 801500018 @Company
@Persons
@UBO
@INPI
DUBOIS Yves Maurice Henri
DoB: 1961-04-12
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
18 Rue des Erables 78360 Montesson France
16108583 801500018 @Company
@Persons
@UBO
@INPI
DUBOIS Yves Maurice Henri
DoB: 1961-04-12
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
18 Rue des Erables 78360 Montesson 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.