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 1962-03-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
578991 419864400 @Company
@Persons
@UBO
@INPI
ILLE ET VILAINE MAYENNE SANITHERM
DoB: 332492461
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA Artipole Route de l'Artipole 35220 Saint-Didier France yes
@Cadastre
@Geotag
760224 489405001 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Christian
DoB: 1962-08-29
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Planchamp Le Vigneau 71140 Bourbon-Lancy France
870319 428866800 @Company
@Persons
@UBO
@INPI
DUBOIS JOUR Véronique Anne-Marie Denise
DoB: 1962-10-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Ferme Neuve 28170 Thimert-Gâtelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4524782 440622769 @Company
@Persons
@UBO
@INPI
DUBOIS Lionel
DoB: 1962-06-25
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Pen An Hoat 22200 Trégonneau FRANCE
4645053 804247831 @Company
@Persons
@UBO
@INPI
DUBOIS Rémy, Patrick, Pierre
DoB: 1962-12-22
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
101 Chemin De Font Martine 6560 Valbonne FRANCE
4743587 451227466 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier
DoB: 1962-04-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue des Fusillés de Chateaubriant 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4743588 451227466 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier
DoB: 1962-04-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue des Fusillés de Chateaubriant 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4786609 408038685 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier
DoB: 1962-04-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Avenue des Fusillés de Chateaubriand 94100 Saint-Maur-des-Fossés 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
6952789 533657292 @Company
@Persons
@UBO
@INPI
DUBOIS Véronique Michelle
DoB: 1962-03-06
PoB: 51295 HUIRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Stumel 51300 Lisse en champagne FRANCE
7855589 380675199 @Company
@Persons
@UBO
@INPI
BELKHIRI SABAH
DoB: 1962-03-06
PoB: MONTLUCON 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue MARIE ET ROBERT DUBOIS 78200 Mantes-la-Jolie FRANCE
8474230 384515656 @Company
@Persons
@UBO
@INPI
DUBOIS David Clovis
DoB: 1970-03-12
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du 19 Mars 1962 33500 Les Billaux France yes
@Cadastre
@Geotag
9713249 499832525 @Company
@Persons
@UBO
@INPI
DUBOIS ORY Christine Jeannine Marcelle
DoB: 1962-04-03
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES CHATAIGNIERS 56400 BRECH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10309965 814824090 @Company
@Persons
@UBO
@INPI
JULIANO Sandro
DoB: 1962-10-06
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1098 Rue du Commandant Dubois 73200 Albertville FRANCE yes
@Cadastre
@Geotag
10309966 814824090 @Company
@Persons
@UBO
@INPI
JULIANO Sandro
DoB: 1962-10-06
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1098 Rue du Commandant Dubois 73200 Albertville FRANCE yes
@Cadastre
@Geotag
10722024 489103457 @Company
@Persons
@UBO
@INPI
DUBOIS Remy Patrick Pierre
DoB: 1962-12-22
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 VOIE JULIA LE PANORAMIC B 6250 Mougins FRANCE
10722025 489103457 @Company
@Persons
@UBO
@INPI
DUBOIS Remy Patrick Pierre
DoB: 1962-12-22
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 VOIE JULIA LE PANORAMIC B 6250 Mougins FRANCE
10822602 752372458 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud Albert Henry
DoB: 1962-03-08
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Coquerel 80690 Ailly-le-Haut-Clocher France yes
@Cadastre
@Geotag
10822603 752372458 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud Albert Henry
DoB: 1962-03-08
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Coquerel 80690 Ailly-le-Haut-Clocher France yes
@Cadastre
@Geotag
12208337 512856519 @Company
@Persons
@UBO
@INPI
DUBOIS Valérie
DoB: 1962-03-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Fénelon 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12208338 512856519 @Company
@Persons
@UBO
@INPI
DUBOIS Valérie
DoB: 1962-03-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Fénelon 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
13334380 805202959 @Company
@Persons
@UBO
@INPI
CACHET DUBOIS DE MATTEIS Isabelle
DoB: 1962-06-19
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
706 chemin du Mont Blanc 84000 Avignon FRANCE
13357111 788978252 @Company
@Persons
@UBO
@INPI
CACHET DUBOIS DE MATTEIS Isabelle
DoB: 1962-06-19
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
706 chemin du Mont Blanc 84000 Avignon FRANCE
13378635 753377712 @Company
@Persons
@UBO
@INPI
CACHET DUBOIS Isabelle
DoB: 1962-06-19
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
706 chemin du Mont Blanc 84000 Avignon FRANCE
13408178 513899237 @Company
@Persons
@UBO
@INPI
CACHET DUBOIS DE MATTEIS Isabelle Marie-Brigitte
DoB: 1962-06-19
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
706 chemin du Mont Blanc 84000 Avignon FRANCE
13408179 513899237 @Company
@Persons
@UBO
@INPI
CACHET DUBOIS DE MATTEIS Isabelle Marie-Brigitte
DoB: 1962-06-19
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
706 chemin du Mont Blanc 84000 Avignon FRANCE
13903181 340438381 @Company
@Persons
@UBO
@INPI
GROS-DUBOIS Frederic Jean
DoB: 1962-06-24
PoB: 972 Fort de France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MARINA 97110 Pointe-à-Pitre 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.