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 1962-12-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3151747 790181358 @Company
@Persons
@UBO
@INPI
BARRAL DUBOIS Chantal Adrienne Aimée
DoB: 1962-07-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Bauzille 30260 Carnas France
3151748 790181358 @Company
@Persons
@UBO
@INPI
BARRAL DUBOIS Chantal Adrienne Aimée
DoB: 1962-07-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Bauzille 30260 Carnas France
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
4640079 799402680 @Company
@Persons
@UBO
@INPI
DUBOIS Rémy, Patrick, Pierre
DoB: 1962-12-22
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 Chemin De Font Martine La Roseraie 6560 Valbonne FRANCE
4813779 491286670 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine
DoB: 1962-12-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue Anselme Payen 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834125 812709442 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1962-10-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Gambetta 17600 Saujon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834126 812709442 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1962-10-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Gambetta 17600 Saujon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837286 781386024 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1962-10-18
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Gambetta 17600 Saujon FRANCE yes
@Cadastre
@Geotag
7225200 394992622 @Company
@Persons
@UBO
@INPI
DUBOIS MIROUX Sabine Catherine
DoB: 1962-12-07
PoB: 59491 RAISMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LOTISSEMENT DE CHERTE 40170 UZA FRANCE
9159527 444792451 @Company
@Persons
@UBO
@INPI
DUBOIS VANOVERFELDT Sylviane
DoB: 1962-07-26
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue des Résistants 59280 Armentières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10611762 482336252 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique Claude
DoB: 1962-12-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES MICCOCOULIERS 7800 Saint-Georges-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10621802 451138978 @Company
@Persons
@UBO
@INPI
DUBOIS Max Raymond
DoB: 1962-10-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CROZES 7110 Vinezac France
13682348 390354041 @Company
@Persons
@UBO
@INPI
DUBOIS Serge
DoB: 1962-12-02
PoB: 33036 Bazas (33) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Chemin de Muret 31410 Longages France
14290417 421125105 @Company
@Persons
@UBO
@INPI
DUBOIS VINCENSINI Fabrice Robert Andre
DoB: 1962-11-29
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 B Route DU BOIS DE NEFLES Sainte-Clotilde 97490 Saint-Denis France
14352180 833966781 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno Louis Philippe
DoB: 1962-02-18
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Chemin Bègue 97438 Sainte-Marie France
14352181 833966781 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno Louis Philippe
DoB: 1962-02-18
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin Bègue 97438 Sainte-Marie France
15314623 848009254 @Company
@Persons
@UBO
@INPI
SCHMIEDER DUBOIS Nadine
DoB: 1962-05-12
PoB: 68063 Cernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Thierenbach (11B) 68700 Wattwiller FRANCE
15950334 430389817 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique
DoB: 1962-12-14
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
178 Chemin des Micocouliers 7800 Saint-Georges-les-Bains 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.