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 1962-04-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780968 408829620 @Company
@Persons
@UBO
@INPI
DUBOIS HOUDEZ Véronique Jacqueline
DoB: 1962-04-20
PoB: 22113 Lannion (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Carditelli 20129 Bastelicaccia France
1557770 712022862 @Company
@Persons
@UBO
@INPI
DUBOIS WEIDMANN Sophie
DoB: 1962-05-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
67 Rue DU RANELAGH 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1791943 401786140 @Company
@Persons
@UBO
@INPI
Le Hénaff Dubois Catherine
DoB: 1962-09-20
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 rue de Vaugirard 75015 Paris France
4486672 408960565 @Company
@Persons
@UBO
@INPI
DUBOIS HOUDEZ Véronique, Jacqueline
DoB: 1962-04-20
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Carditelli 20129 Bastelicaccia FRANCE
4547075 513203083 @Company
@Persons
@UBO
@INPI
DUBOIS HOUDEZ Véronique Jacqueline
DoB: 1962-04-20
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue Maréchal Joffre 22700 Perros-Guirec FRANCE
4547076 513203083 @Company
@Persons
@UBO
@INPI
DUBOIS HOUDEZ Véronique Jacqueline
DoB: 1962-04-20
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue Maréchal Joffre 22700 Perros-Guirec 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
6085084 389071200 @Company
@Persons
@UBO
@INPI
LE HENAFF DUBOIS Catherine
DoB: 1962-09-20
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée Guillaume Dupuytrem 44800 Saint Herblain France
6836730 531939940 @Company
@Persons
@UBO
@INPI
DUBOIS GIRAUD Muriel Blanche
DoB: 1962-04-20
PoB: 92073 Suresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Jean Moulin 17110 Saint-Georges-de-Didonne FRANCE
7656669 301483095 @Company
@Persons
@UBO
@INPI
DUBOIS BAUDRON Véronique
DoB: 1962-02-24
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Haras de la Ferme 61240 Nonant-le-Pin FRANCE yes
@Cadastre
@Geotag
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
9056951 532671393 @Company
@Persons
@UBO
@INPI
DUBOIS Franck
DoB: 1962-10-20
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Vauban 59170 Croix France
10783917 402728059 @Company
@Persons
@UBO
@INPI
MASSE Fabrice
DoB: 1962-05-09
PoB: 62041 Arras France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Dubois Englebermer 80300 Albert 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
11245601 491507224 @Company
@Persons
@UBO
@INPI
DUBOIS Eric Francis Raymond
DoB: 1962-10-20
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
n°2 rue du Petit Paris 2310 Montreuil-aux-Lions France
13189166 440512218 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1962-10-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Petit Paris 2310 Montreuil-aux-Lions France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.