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 1963-02-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2456934 392520029 @Company
@Persons
@UBO
@INPI
Dubois Josiane
DoB: 1963-08-02
PoB: 87187 Saint-Yrieix-la-Perche (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 impasse Jacqueline Auriol 87920 Condat-sur-Vienne France
3416096 352872717 @Company
@Persons
@UBO
@INPI
DUBOIS ANTOINE PIERRE MARIE
DoB: 1963-12-17
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52/54 PASEO MANUEL GIRONA 0 08034 BARCELONE 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
4434945 791225808 @Company
@Persons
@UBO
@INPI
HULIN GUIGNARD Laurence Christiane Sylviane
DoB: 1963-03-08
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue DUBOIS - APPT 11 59240 Dunkerque France yes
@Cadastre
@Geotag
4434946 791225808 @Company
@Persons
@UBO
@INPI
HULIN GUIGNARD Laurence Christiane Sylviane
DoB: 1963-03-08
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue DUBOIS - APPT 11 59240 Dunkerque France yes
@Cadastre
@Geotag
6648760 498373893 @Company
@Persons
@UBO
@INPI
DUBOIS MOUFFLET Agnès Paule Nadia Claudie
DoB: 1963-05-08
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue des Hauts Montgorges 86000 Poitiers FRANCE
7286901 410194153 @Company
@Persons
@UBO
@INPI
DUBOIS Bertrand Jean-Marie
DoB: 1963-02-11
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Grande-Rue de la Noblette 51400 Vadenay France
7933920 502474117 @Company
@Persons
@UBO
@INPI
DUBOIS BRUNEL Séverine Jacqueline
DoB: 1963-05-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Vieux Versailles 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7933921 502474117 @Company
@Persons
@UBO
@INPI
DUBOIS BRUNEL Séverine Jacqueline
DoB: 1963-05-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Vieux Versailles 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8857824 389207929 @Company
@Persons
@UBO
@INPI
DUBOIS Marc Gilbert Gilles
DoB: 1963-02-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Launay Bohuon Pont Réan 35580 Guichen FRANCE
8857825 389207929 @Company
@Persons
@UBO
@INPI
DUBOIS Marc Gilbert Gilles
DoB: 1963-02-05
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
130 Launay Bohuon Pont Réan 35580 Guichen FRANCE
8910744 398696377 @Company
@Persons
@UBO
@INPI
DUBOIS Marc Gilbert Gilles
DoB: 1963-02-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Launay Bohuon Pont Réan 35580 Guichen FRANCE yes
@Cadastre
@Geotag
8910745 398696377 @Company
@Persons
@UBO
@INPI
DUBOIS Marc Gilbert Gilles
DoB: 1963-02-05
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 Launay Bohuon Pont Réan 35580 Guichen FRANCE yes
@Cadastre
@Geotag
9327443 812880706 @Company
@Persons
@UBO
@INPI
FAUGERE FAUGERE-DUBOIS Béatrice, Marie-Louise
DoB: 1963-10-06
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Merlot 33560 Carbon-Blanc FRANCE
9327444 812880706 @Company
@Persons
@UBO
@INPI
FAUGERE FAUGERE-DUBOIS Béatrice, Marie-Louise
DoB: 1963-10-06
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue Merlot 33560 Carbon-Blanc FRANCE
9835259 814382248 @Company
@Persons
@UBO
@INPI
GALLO DUBOIS Marie, Antoinette
DoB: 1963-07-21
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 impasse de la Colle 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11944391 439813171 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Claude
DoB: 1963-09-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Decoux 74000 Annecy France yes
@Cadastre
@Geotag
12592908 530049105 @Company
@Persons
@UBO
@INPI
CAVALLERO DUBOIS Brigitte Françoise Vicky
DoB: 1963-11-30
PoB: 33281 Mérignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 résidence les Cottages 76380 Montigny FRANCE yes
@Cadastre
@Geotag
12592909 530049105 @Company
@Persons
@UBO
@INPI
CAVALLERO DUBOIS Brigitte Françoise Vicky
DoB: 1963-11-30
PoB: 33281 Mérignac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 résidence les Cottages 76380 Montigny FRANCE yes
@Cadastre
@Geotag
13454107 392520029 @Company
@Persons
@UBO
@INPI
Dubois Josiane
DoB: 02/08/1963
PoB: Saint-Yrieix-la-Perche FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 impasse Jacqueline Auriol 87920 Condat-sur-Vienne France
14146706 392520029 @Company
@Persons
@UBO
@INPI
Dubois Josiane
DoB: 02/08/1963
PoB: Saint-Yrieix-la-Perche FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 impasse Jacqueline Auriol 87920 Condat-sur-Vienne France
16163739 801906819 @Company
@Persons
@UBO
@INPI
BOULENGER DUBOIS Annick Justine Emilienne
DoB: 1963-06-16
PoB: 80688 Rue (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Rue du Maréchal Leclerc Marcheville 80150 Crécy-en-Ponthieu 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.