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 1962-01-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5171065 447505611 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1962-10-30
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place de la république 59650 Villeneuve-d'Ascq FRANCE
5171066 447505611 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1962-10-30
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place de la république 59650 Villeneuve-d'Ascq FRANCE
6902845 814636254 @Company
@Persons
@UBO
@INPI
DUBOIS DAHLEM Véronique, Michelle
DoB: 1962-03-06
PoB: 51295 Huiron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Paris 51120 Sézanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6902846 814636254 @Company
@Persons
@UBO
@INPI
DUBOIS DAHLEM Véronique, Michelle
DoB: 1962-03-06
PoB: 51295 Huiron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue de Paris 51120 Sézanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7723997 524668100 @Company
@Persons
@UBO
@INPI
DUBOIS LAILLIAU Nadine
DoB: 1962-01-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bourdiniere 41210 Saint-Viâtre FRANCE yes
@Cadastre
@Geotag
7723998 524668100 @Company
@Persons
@UBO
@INPI
DUBOIS LAILLIAU Nadine
DoB: 1962-01-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bourdiniere 41210 Saint-Viâtre FRANCE yes
@Cadastre
@Geotag
7733711 809056740 @Company
@Persons
@UBO
@INPI
DUBOIS Claude
DoB: 1962-03-14
PoB: 41220 Saint-Laurent-Nouan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue des Chênes 41500 Muides-sur-Loire FRANCE
8029725 810351387 @Company
@Persons
@UBO
@INPI
DUBOIS COCHET Véronique Sylvie Annick
DoB: 1962-01-17
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Linière 37600 Beaulieu-Les-Loches France
8614644 451766380 @Company
@Persons
@UBO
@INPI
DUBOIS DIT BONCLAUDE Remy
DoB: 1962-03-04
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE SAINT ETIENNE 58000 NEVERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8864693 483851044 @Company
@Persons
@UBO
@INPI
COMMUNIER DUBOIS Annie
DoB: 1962-01-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Avenue d'Armorique 35830 Betton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9698690 433963576 @Company
@Persons
@UBO
@INPI
DUBOIS ORY Christine
DoB: 1962-04-03
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES CHATAIGNIERS 56400 BRECH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10856008 533123998 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Michel Marie Louis
DoB: 1962-02-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Genetière 1390 Saint-Marcel FRANCE
11314595 309284867 @Company
@Persons
@UBO
@INPI
DUBOIS RENAUD Véronique Gabrielle Andrée
DoB: 1962-01-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Gaufouillot 39570 Courlans France
11375551 753504505 @Company
@Persons
@UBO
@INPI
DUBOIS Anita
DoB: 1962-08-01
PoB: 27668 Le Val-David FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue du Val Iton Corneuil 27240 Chambois FRANCE
13559504 530197896 @Company
@Persons
@UBO
@INPI
DUBOIS-PAGNON CHADEFAUX Pascale Annie
DoB: 1962-12-01
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Louis Gayet 69290 Saint-Genis-les-Ollières France
13559506 530197896 @Company
@Persons
@UBO
@INPI
DUBOIS-PAGNON CHADEFAUX Pascale Annie
DoB: 1962-12-01
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Louis Gayet 69290 Saint-Genis-les-Ollières France
13568878 353357775 @Company
@Persons
@UBO
@INPI
HOCHAIN Patrick, Jean, Joseph
DoB: 1962-08-11
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 Rue du Commandant Dubois 76230 Bois-Guillaume FRANCE
13568879 353357775 @Company
@Persons
@UBO
@INPI
HOCHAIN Patrick, Jean, Joseph
DoB: 1962-08-11
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
239 Rue du Commandant Dubois 76230 Bois-Guillaume FRANCE
15526266 349444778 @Company
@Persons
@UBO
@INPI
DUBOIS GOEPP Annie
DoB: 1962-01-05
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Montagne 67140 Heiligenstein 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.