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 1963-07-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
606236 330094780 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1963-05-22
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de la Monteux 50110 Bretteville FRANCE yes
@Cadastre
@Geotag
606237 330094780 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1963-05-22
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 route de la Monteux 50110 Bretteville FRANCE yes
@Cadastre
@Geotag
1502996 794077545 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS COMTOIS Dominique
DoB: 1963-05-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Falaise 25660 Montfaucon FRANCE
2187153 449785245 @Company
@Persons
@UBO
@INPI
DUBOIS SANDRA
DoB: 1963-07-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942815 443080635 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe, Wilfred, Albert
DoB: 1963-07-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Lecointre 51100 Reims FRANCE
8464312 480074038 @Company
@Persons
@UBO
@INPI
BONNEFON Jean Michel André
DoB: 1963-04-07
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Section Dubois 97141 Vieux-Fort France yes
@Cadastre
@Geotag
8948054 397826389 @Company
@Persons
@UBO
@INPI
VALLERIE DUBOIS Annick André
DoB: 1963-03-06
PoB: 35309 Saint-Rémy-du-Plain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Porte 35490 Sens-de-Bretagne FRANCE
8948055 397826389 @Company
@Persons
@UBO
@INPI
VALLERIE DUBOIS Annick André
DoB: 1963-03-06
PoB: 35309 Saint-Rémy-du-Plain
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Porte 35490 Sens-de-Bretagne FRANCE
9788947 793322256 @Company
@Persons
@UBO
@INPI
DUBOIS-VIOLARD Virginie Jeanne
DoB: 1963-07-11
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Carnot 59199 Hergnies France
9788948 793322256 @Company
@Persons
@UBO
@INPI
DUBOIS-VIOLARD Virginie Jeanne
DoB: 1963-07-11
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Carnot 59199 Hergnies France
9820150 817666944 @Company
@Persons
@UBO
@INPI
GALLO DUBOIS Marie, Antoinette
DoB: 1963-07-21
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
37 impasse de la Colle 83300 Draguignan FRANCE
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
14629799 443080635 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe, Wilfred, Albert
DoB: 1963-07-29
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Lecointre 51100 Reims FRANCE
14771824 443080635 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Wilfred Albert
DoB: 1963-07-29
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Henri Barbusse 2300 Sinceny 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.