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 1961-12-02 found 23 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
1076220 798313441 @Company
@Persons
@UBO
@INPI
LEGOUPIL Laurent, Paul, Jean
DoB: 1961-12-03
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue Georges Dubois 93470 Coubron FRANCE
1189472 430136440 @Company
@Persons
@UBO
@INPI
PEZZANA Guillaume
DoB: 1961-11-09
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue EMILE DUBOIS 75014 Paris FRANCE
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
1760732 801303900 @Company
@Persons
@UBO
@INPI
Gourvennec Yann
DoB: 1961-12-18
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Émile Dubois 75014 Paris France
1952656 380826552 @Company
@Persons
@UBO
@INPI
LERIGOLEUR DUBOIS Marie-Anne
DoB: 1961-02-15
PoB: 22050 DINAN (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 allée Florent Schmitt 92210 Saint Cloud France
2442774 420718058 @Company
@Persons
@UBO
@INPI
Dubois Starké Sylvie
DoB: 1961-12-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Antonin Raynaud 92300 Levallois-Perret France
4319970 817646482 @Company
@Persons
@UBO
@INPI
DUBOIS LACHAMBRE Caroline Marguerite Odette
DoB: 1961-11-19
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place de l'Eglise 2160 Guyencourt 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
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
5726888 815185855 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles, Alain
DoB: 1961-12-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Broustail Château-du-Loir 72500 MONTVAL-SUR-LOIR FRANCE yes
@Cadastre
@Geotag
5726889 815185855 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles, Alain
DoB: 1961-12-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jean Broustail Château-du-Loir 72500 MONTVAL-SUR-LOIR FRANCE yes
@Cadastre
@Geotag
7209885 801244443 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marie
DoB: 1961-12-11
PoB: 75115 Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de l'Eglise Lieudit le Château 4200 Peipin FRANCE
8876219 509050365 @Company
@Persons
@UBO
@INPI
DUBOIS ALEXANDRE Pascale Odette Henriette
DoB: 1961-12-10
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Bois Guichard 35210 Châtillon-en-Vendelais FRANCE
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
10427330 322547860 @Company
@Persons
@UBO
@INPI
DUBOIS Eric Louis Michel
DoB: 1961-03-27
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
125 Grand rue 62200 Boulogne-sur-Mer FRANCE
11462584 382844579 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe, Marc
DoB: 1961-12-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin des Amoureux 63920 Peschadoires FRANCE yes
@Cadastre
@Geotag
11909250 492543210 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Vienne TSA 60030 75801 Paris CEDEX 08 FRANCE
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
15796905 881350169 @Company
@Persons
@UBO
@INPI
DUBOIS Gérard
DoB: 1961-12-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue du Stade 42340 Veauche 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.