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 1962-10-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208280 510628266 @Company
@Persons
@UBO
@INPI
DUBOIS Nadine Jeanine
DoB: 1962-06-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Palaja Lot Saint Flour 11570 Cazilhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
397637 646950329 @Company
@Persons
@UBO
@INPI
DUBOIS RENAUD Véronique Gabrielle Andrée Claude
DoB: 1962-01-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue du Gaufouillot 39570 Courlans France yes
@Cadastre
@Geotag
503651 448113407 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe René Pierre
DoB: 1962-06-17
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue des Droits de l'Homme Anc 18 Rte de la Membrolle 37230 Fondettes 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
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
2997234 805920063 @Company
@Persons
@UBO
@INPI
STE CIE DES ARTS DE LA TABLE
DoB: 342939725
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ANDREVILLE ST GEORGES SUR EURE 28190 COURVILLE SUR EURE FRANCE
3128067 482053089 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1962-10-06
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Falguieres 30270 Saint-Jean-du-Gard France yes
@Cadastre
@Geotag
3128068 482053089 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1962-10-06
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Falguieres 30270 Saint-Jean-du-Gard France yes
@Cadastre
@Geotag
3146288 434073532 @Company
@Persons
@UBO
@INPI
ROBERT DUBOIS Dominique
DoB: 1962-10-09
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LA LOYANE 30650 Rochefort-du-Gard France
4149707 822427555 @Company
@Persons
@UBO
@INPI
DUBOIS René Claude Antoine
DoB: 1962-06-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79B Rue des longaines 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4373471 490053972 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe, Robert
DoB: 1962-10-06
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Laval - Camplausis 30270 Saint-Jean-du-Gard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4542754 814538385 @Company
@Persons
@UBO
@INPI
DUBOIS Lionel, Marc
DoB: 1962-06-25
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Pén Ar Hoat 22200 Trégonneau FRANCE yes
@Cadastre
@Geotag
4542755 814538385 @Company
@Persons
@UBO
@INPI
DUBOIS Lionel, Marc
DoB: 1962-06-25
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Pén Ar Hoat 22200 Trégonneau FRANCE yes
@Cadastre
@Geotag
5157361 45850849 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1962-10-30
PoB: 59 VALENCIENNES
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
130 BD. DELEBECQUE 59500 DOUAI FRANCE
6914198 381918564 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Noel
DoB: 1962-12-23
PoB: 51250 51 FISMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Haute 51170 CRUGNY FRANCE
7019809 515195592 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1962-08-02
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bonneuil - les Sables 36310 Chaillac FRANCE yes
@Cadastre
@Geotag
7019810 515195592 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1962-08-02
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Bonneuil - les Sables 36310 Chaillac FRANCE yes
@Cadastre
@Geotag
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
9211726 343876983 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1962-10-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Delesalle Zac du Pré Catelan 59110 La Madeleine France
10284947 509782652 @Company
@Persons
@UBO
@INPI
JULIANO Sandro
DoB: 1962-10-06
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1098 Rue Commandant Dubois 73200 Albertville FRANCE
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
11315259 646950329 @Company
@Persons
@UBO
@INPI
DUBOIS RENAUD Véronique Gabrielle Andrée Claude
DoB: 1962-01-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue du Gaufouillot 39570 Courlans France yes
@Cadastre
@Geotag
12575666 351314802 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1962-02-05
PoB: YVETOT (76190) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LINDEBEUF 76760 YERVILLE FRANCE
12918746 513650572 @Company
@Persons
@UBO
@INPI
JUSZCZAK Denis
DoB: 1962-10-23
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général Dubois 8200 Sedan France yes
@Cadastre
@Geotag
12918748 513650572 @Company
@Persons
@UBO
@INPI
JUSZCZAK Denis
DoB: 1962-10-23
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Général Dubois 8200 Sedan France 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.