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 1962-02-11 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72281 775575012 @Company
@Persons
@UBO
@INPI
DUBOIS Max
DoB: 1962-05-18
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 LIEUDIT EMERVILLE Vérigny 28190 Mittainvilliers-Verigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
119775 342262433 @Company
@Persons
@UBO
@INPI
LUCAS Fabrice Claude Roland
DoB: 1962-02-25
PoB: 76164 76 Caudebec-en-Caux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Dubois Aubry 17310 Saint-Pierre-d'Oléron FRANCE
299615 775575012 @Company
@Persons
@UBO
@INPI
DUBOIS Max
DoB: 1962-05-18
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 LIEUDIT EMERVILLE Vérigny 28190 Mittainvilliers-Verigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
383329 342262433 @Company
@Persons
@UBO
@INPI
LUCAS Fabrice Claude Roland
DoB: 1962-02-25
PoB: 76164 76 Caudebec-en-Caux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Dubois Aubry 17310 Saint-Pierre-d'Oléron FRANCE
1166993 422512640 @Company
@Persons
@UBO
@INPI
LIN ZHENG Yuyan
DoB: 1962-03-11
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 R EMILE DUBOIS 93300 Aubervilliers FRANCE
2021162 450835673 @Company
@Persons
@UBO
@INPI
DUBOIS MARC
DoB: 1962-02-11
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Citeaux 75012 Paris France
4200989 419823877 @Company
@Persons
@UBO
@INPI
LEFEVRE MORET Joëlle Louise Janine
DoB: 1962-11-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue ALFRED DUBOIS 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
5165415 480634468 @Company
@Persons
@UBO
@INPI
DUBOIS Franck
DoB: 1962-04-19
PoB: 02 Étreillers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 boulevard de la République 59500 Douai FRANCE
6468070 408208965 @Company
@Persons
@UBO
@INPI
PERALDI EPOUSE DUBOIS MARIE-ANGE
DoB: 1962-02-23
PoB: PARIS 11EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU HAUT QUEYRON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6954402 390563047 @Company
@Persons
@UBO
@INPI
GAUTHIER DUBOIS Florence Odile
DoB: 1962-02-04
PoB: 51007 51 Ambonnay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Bacchus 51150 Ambonnay FRANCE
7861209 398493551 @Company
@Persons
@UBO
@INPI
DUBOIS VAN APPELGHEM Sabine
DoB: 1962-01-07
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Royale 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7861210 398493551 @Company
@Persons
@UBO
@INPI
DUBOIS VAN APPELGHEM Sabine
DoB: 1962-01-07
PoB: SURESNES (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Royale 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8568313 514278894 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Yves
DoB: 1962-02-16
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Cornue 71700 Royer FRANCE
8860355 539132571 @Company
@Persons
@UBO
@INPI
DUBOIS Laurence
DoB: 1962-08-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place du Maréchal Juin 35000 Rennes FRANCE
8860356 539132571 @Company
@Persons
@UBO
@INPI
DUBOIS Laurence
DoB: 1962-08-16
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Place du Maréchal Juin 35000 Rennes FRANCE
9150857 428732218 @Company
@Persons
@UBO
@INPI
DUBOIS Maxence
DoB: 1962-11-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
998 rue Emile Macquart 59162 Ostricourt France
10021758 480249747 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Francois
DoB: 1962-02-03
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE PIERRE CURIE 92700 COLOMBES FRANCE
10993109 490605896 @Company
@Persons
@UBO
@INPI
DUBOIS Guy
DoB: 1962-04-02
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA CROIX 62860 SAINS LES MARQUION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11033217 494543606 @Company
@Persons
@UBO
@INPI
DUBOIS Guy
DoB: 1962-04-02
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA CROIX 62860 SAINS LES MARQUION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11040181 513789826 @Company
@Persons
@UBO
@INPI
DUBOIS Guy
DoB: 1962-04-02
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Croix 62860 Sains-les-Marquion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11230968 539741066 @Company
@Persons
@UBO
@INPI
DUBOIS Etienne
DoB: 1962-11-29
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Pont Bois 44410 Asserac France
13043633 391641974 @Company
@Persons
@UBO
@INPI
DUBOIS CAVIGNAUX Christine Monique Marie
DoB: 1962-02-17
PoB: 62767 ST POL SUR TERNOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 AVENUE JEAN JAURES 81310 LISLE SUR TARN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13545321 325203925 @Company
@Persons
@UBO
@INPI
DUBOIS COURTOIS Marie-Claude Jacqueline Raymonde
DoB: 1962-02-09
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Four 39350 Rouffange France yes
@Cadastre
@Geotag
13648611 515195592 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1962-08-02
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du 11 Novembre 1918 Appt 30 36800 Saint-Gaultier FRANCE yes
@Cadastre
@Geotag
13648612 515195592 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1962-08-02
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du 11 Novembre 1918 Appt 30 36800 Saint-Gaultier FRANCE yes
@Cadastre
@Geotag
13758207 517717351 @Company
@Persons
@UBO
@INPI
Dubois Fernand Jean
DoB: 1962-12-27
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Morne Vente Morne Pitault 97240 Le Francois France
13759442 519929996 @Company
@Persons
@UBO
@INPI
Dubois Fernand Jean
DoB: 1962-12-27
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Morne Vente Morne Pitault 97240 Le Francois France
14127869 792968026 @Company
@Persons
@UBO
@INPI
DUBOIS Fernand, Jean
DoB: 1962-12-27
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Pitault Et allée Morne Vert 97240 Le François France
14676251 515195592 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1962-08-02
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 30 9 Rue du 11 Novembre 1918 36800 Saint-Gaultier FRANCE yes
@Cadastre
@Geotag
14676252 515195592 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1962-08-02
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt 30 9 Rue du 11 Novembre 1918 36800 Saint-Gaultier FRANCE yes
@Cadastre
@Geotag
15059374 353034887 @Company
@Persons
@UBO
@INPI
KOENIG DUBOIS Marlene
DoB: 1962-02-06
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE ZELLEN 57660 PETIT TENQUIN FRANCE
15259649 380293860 @Company
@Persons
@UBO
@INPI
SCHMIEDER DUBOIS Nadine
DoB: 1962-05-12
PoB: 68 Cernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Vosges 68520 Burnhaupt-le-Haut FRANCE
15778126 490350980 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Louis Léon
DoB: 1962-11-14
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Vignoble 1 22 allée des Cépages 59300 Valenciennes 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.