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 1963-04-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1148110 533734679 @Company
@Persons
@UBO
@INPI
FERREIRA Paulo
DoB: 1963-05-28
PoB: CAMARA DE LOBOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée Eugène Dubois 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1148111 533734679 @Company
@Persons
@UBO
@INPI
FERREIRA Paulo
DoB: 1963-05-28
PoB: CAMARA DE LOBOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée Eugène Dubois 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2786367 531231983 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1963-04-28
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Nation 11590 Ouveillan FRANCE
2794664 389338484 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1963-04-28
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 rue de la Nation 11590 Ouveillan 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
4118701 478122757 @Company
@Persons
@UBO
@INPI
HEYNE CAMBY Murièle Véronique
DoB: 1963-05-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Alfred Dubois 91460 Marcoussis FRANCE
4118702 478122757 @Company
@Persons
@UBO
@INPI
HEYNE CAMBY Murièle Véronique
DoB: 1963-05-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Alfred Dubois 91460 Marcoussis FRANCE
4486673 408960565 @Company
@Persons
@UBO
@INPI
DUBOIS Antony, Yves, Claude
DoB: 1963-09-28
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Boissière 29600 Morlaix FRANCE
6082936 444677280 @Company
@Persons
@UBO
@INPI
DU BOIS-TESSELIN DUBOIS du Bel Carole Sabine
DoB: 1963-10-28
PoB: CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de la Haute Forêt 44000 Nantes France
6207808 804396794 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles
DoB: 1963-09-01
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue de Belgique 77300 Fontainebleau FRANCE
7287415 331142588 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1963-06-28
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51400 Saint-Hilaire-au-Temple France yes
@Cadastre
@Geotag
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
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
8931464 794386276 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique
DoB: 1963-10-28
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Bara 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
8931465 794386276 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique
DoB: 1963-10-28
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Bara 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
9085823 793654120 @Company
@Persons
@UBO
@INPI
DUBOIS Lionel
DoB: 1963-10-26
PoB: 62240 Corbehem (62) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
3 rue du Court Debout 59000 Lille France
9771030 449230390 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick Gérard
DoB: 1963-07-28
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Ernest Hiolle-Résidence du Fort Minique Bât B-E5 Apt1 59300 Valenciennes France
10210679 484105564 @Company
@Persons
@UBO
@INPI
DUBOIS Eric Maurice Achille
DoB: 1963-02-22
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue De Baradel 15000 Aurillac France
10435408 490057015 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Christian André
DoB: 1963-01-22
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Parc des 4 Moulins 62200 Boulogne-sur-Mer FRANCE
10730953 824563837 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1963-05-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1010 Chemin des Bastions 6370 Mouans-Sartoux FRANCE
12138946 489271635 @Company
@Persons
@UBO
@INPI
FALLET DUBOIS Véronique
DoB: 1963-03-23
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DES BURES 92380 Garches FRANCE
12726174 411240617 @Company
@Persons
@UBO
@INPI
NIVARD DUBOIS Christine Yvonne Marcelle Suzanne
DoB: 1963-06-28
PoB: Villedieu-les-Poêles (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mariere le Luot 50870 Sainte-Pience 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.