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 1963-01-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
612533 443511936 @Company
@Persons
@UBO
@INPI
DUBOIS Renaud Michel Yves
DoB: 1963-01-10
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Pontoise 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
2177588 452403645 @Company
@Persons
@UBO
@INPI
DE MONTAUDOUIN DUBOIS DE HOVES DE FOSSEUX Véronique
DoB: 1963-01-12
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue de Bougainvilliers 75016 Paris France yes
@Cadastre
@Geotag
2609864 337816136 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1963-07-14
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Isle 26000 Valence France
2611742 444992374 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal Alain Eric
DoB: 1963-07-14
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Isle 26000 Valence France yes
@Cadastre
@Geotag
2611743 444992374 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal Alain Eric
DoB: 1963-07-14
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Isle 26000 Valence France yes
@Cadastre
@Geotag
2666671 450836283 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal Alain Eric
DoB: 1963-07-14
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Isle 26000 Valence France
3615285 382424950 @Company
@Persons
@UBO
@INPI
DUBOIS Christian
DoB: 1963-11-02
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Garde 71520 Clermain France
5887855 514437151 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvie Marie-Louise
DoB: 1963-07-21
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Muguet 38160 Saint-Sauveur France
5887857 514437151 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvie Marie-Louise
DoB: 1963-07-21
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Muguet 38160 Saint-Sauveur France
7551908 790841365 @Company
@Persons
@UBO
@INPI
DUBOIS CRUZ Nathalie
DoB: 1963-07-04
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Rosiers 83440 Callian FRANCE
7724865 485261846 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas Juste
DoB: 1963-01-07
PoB: 37027 BLERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LOGES 18190 SERRUELLES FRANCE
7724866 485261846 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas Juste
DoB: 1963-01-07
PoB: 37027 BLERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES LOGES 18190 SERRUELLES FRANCE
8571688 311520829 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Paul
DoB: 1963-07-26
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESSILLE 71360 EPINAC FRANCE
9069278 791618648 @Company
@Persons
@UBO
@INPI
HU Shuiqing
DoB: 1963-04-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Émile Dubois 93300 Aubervilliers France
10914060 824304679 @Company
@Persons
@UBO
@INPI
DUBOIS Didier, Jules, Georges
DoB: 1963-07-20
PoB: 62035 Annezin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue des Galets 1090 Montmerle-sur-Saône FRANCE yes
@Cadastre
@Geotag
10914061 824304679 @Company
@Persons
@UBO
@INPI
DUBOIS Didier, Jules, Georges
DoB: 1963-07-20
PoB: 62035 Annezin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue des Galets 1090 Montmerle-sur-Saône FRANCE yes
@Cadastre
@Geotag
13382545 803803147 @Company
@Persons
@UBO
@INPI
DUBOIS Christine
DoB: 1963-04-01
PoB: 42271 Saint-Paul-En-Jarez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 à avenue des Granges 84110 Saint-Marcellin-les-Vaison FRANCE yes
@Cadastre
@Geotag
13382546 803803147 @Company
@Persons
@UBO
@INPI
DUBOIS Christine
DoB: 1963-04-01
PoB: 42271 Saint-Paul-En-Jarez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 à avenue des Granges 84110 Saint-Marcellin-les-Vaison 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.