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 1963-09-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217863 451469977 @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 Decouz 74000 Annecy France
846224 442949533 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1963-10-13
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 bis Chemin des Côtes de Pech David 31400 Toulouse France
1589844 381475920 @Company
@Persons
@UBO
@INPI
DUBOIS Renaud
DoB: 1963-01-10
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue LENEPVEU 49000 Angers FRANCE yes
@Cadastre
@Geotag
5299420 513990184 @Company
@Persons
@UBO
@INPI
DENIER Patrice Michel Marcel
DoB: 1963-07-09
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Dubois 76600 Le havre FRANCE
5315539 810314781 @Company
@Persons
@UBO
@INPI
DUBOIS STRASMAN Nathalie, Yvette
DoB: 1963-10-16
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17E chemin de Taux 14800 Deauville FRANCE
5443670 441830635 @Company
@Persons
@UBO
@INPI
DUBOIS Christine
DoB: 1963-09-19
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Jean Doumerc 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5453481 483645073 @Company
@Persons
@UBO
@INPI
DUBOIS Christine
DoB: 1963-09-19
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de la Banque 82000 Montauban FRANCE
8198384 442949533 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1963-10-13
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 bis Chemin des Côtes de Pech David 31400 Toulouse France
8562103 778600932 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal, Daniel
DoB: 1963-11-25
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Bourg 71700 Royer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9304065 480568427 @Company
@Persons
@UBO
@INPI
DUBOIS STRASMAN Nathalie Yvette
DoB: 1963-10-16
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de Taux 14800 Deauville FRANCE
10891413 804411908 @Company
@Persons
@UBO
@INPI
GUILHOT DUBOIS Corinne, Renée
DoB: 1963-12-10
PoB: 43046 Chadrac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Genêtière 1390 Saint-Marcel FRANCE
13912385 409544855 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier Maurice
DoB: 1963-09-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité DE ROUJOL 97170 Petit-Bourg France
13914428 420135071 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1963-09-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ RAMON TURRO 52 BAJO 2A 8005 Charleville-Mézières France
13922725 479236267 @Company
@Persons
@UBO
@INPI
FORBIN Jean Florent
DoB: 1963-10-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Dubois Port Blanc 97190 Le Gosier France
13938275 532635059 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier Maurice
DoB: 1963-09-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenida Privada 10111 Bellavista Saint-Domingue Torre Cohisa Xxi Apt 901 0 République dominicaine
13938276 532635059 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier Maurice
DoB: 1963-09-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenida Privada 10111 Bellavista Saint-Domingue Torre Cohisa Xxi Apt 901 0 République dominicaine
15605278 532119070 @Company
@Persons
@UBO
@INPI
DUBOIS THIRET Sylvie Anne-Marie Patricia
DoB: 1963-10-12
PoB: 62870 Wailly-Beaucamp (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieu-Dit la Falemprise 62650 Alette FRANCE
15605279 532119070 @Company
@Persons
@UBO
@INPI
DUBOIS THIRET Sylvie Anne-Marie Patricia
DoB: 1963-10-12
PoB: 62870 Wailly-Beaucamp (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lieu-Dit la Falemprise 62650 Alette FRANCE
15734491 442949533 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1963-10-13
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 bis Chemin des Côtes de Pech David 31400 Toulouse France
15739314 889707352 @Company
@Persons
@UBO
@INPI
Gestion VLD Inc.
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
34 Rue de Montebello 0 Blainville Canada

 

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.