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 1964-01-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2403924 490583648 @Company
@Persons
@UBO
@INPI
MASON Mario
DoB: 1964-10-01
PoB: SAN GIORGIO DELLE PERTICHE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Émile Dubois 75014 Paris France
4118703 478122757 @Company
@Persons
@UBO
@INPI
LE GUILLANTON Muriel Jeanne Marguerite
DoB: 1964-09-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Alfred Dubois 91460 Marcoussis FRANCE
4118704 478122757 @Company
@Persons
@UBO
@INPI
LE GUILLANTON Muriel Jeanne Marguerite
DoB: 1964-09-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Alfred Dubois 91460 Marcoussis FRANCE
4930288 824782759 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Robert Pierre
DoB: 1964-01-20
PoB: 37261 Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 bis Rue de la Visina Villa 15 69540 Irigny France
6628974 478236854 @Company
@Persons
@UBO
@INPI
DUBOIS Didier Jean Marie
DoB: 1964-01-20
PoB: 36045 Châtillon-sur-Indre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ter Rue du Noyer Marquet 37250 Veigné FRANCE
7234225 328593645 @Company
@Persons
@UBO
@INPI
DUBOIS FAYET Nathalie Isabelle
DoB: 1964-06-25
PoB: 40088 Dax FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Vieille route d'Yzosse 40100 Dax FRANCE
7238265 539070250 @Company
@Persons
@UBO
@INPI
DUBOIS FAYET Nathalie Isabelle
DoB: 1964-06-25
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 vieille route d'Yzosse 40100 Dax FRANCE
7355684 499925030 @Company
@Persons
@UBO
@INPI
DUBOIS Marc Luc Daniel
DoB: 1964-03-03
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
871 chemin des costes mas de la rouzière 34140 Mèze FRANCE
9179482 824263016 @Company
@Persons
@UBO
@INPI
DUBOIS SUAUD Anne Pascale
DoB: 1964-01-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 bis avenue Becquart 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9179483 824263016 @Company
@Persons
@UBO
@INPI
DUBOIS SUAUD Anne Pascale
DoB: 1964-01-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 bis avenue Becquart 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9205331 808800056 @Company
@Persons
@UBO
@INPI
DUBOIS SUAUD Anne-Pascale
DoB: 1964-01-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 bis avenue Becquart 59130 Lambersart France yes
@Cadastre
@Geotag
9205332 808800056 @Company
@Persons
@UBO
@INPI
DUBOIS SUAUD Anne-Pascale
DoB: 1964-01-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 bis avenue Becquart 59130 Lambersart France yes
@Cadastre
@Geotag
10800754 509517652 @Company
@Persons
@UBO
@INPI
ETIE Patrice
DoB: 1964-01-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Charles Dubois 80000 Amiens France
10814029 537485526 @Company
@Persons
@UBO
@INPI
ETIE Patrice
DoB: 1964-01-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Charles Dubois 80000 Amiens France
10814030 537485526 @Company
@Persons
@UBO
@INPI
ETIE Patrice
DoB: 1964-01-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Charles Dubois 80000 Amiens France
11337250 517574240 @Company
@Persons
@UBO
@INPI
DUBOIS MIDOL Catherine Danièle Michèle
DoB: 1964-01-26
PoB: 25020 Arbouans (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Muguet 39570 Courlans France
12252616 488159500 @Company
@Persons
@UBO
@INPI
DUBOIS MORAND Laetitia
DoB: 1964-09-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DE LA BOURBOULE 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
12313207 539108035 @Company
@Persons
@UBO
@INPI
DUBOIS MORAND Laëtitia
DoB: 1964-09-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Bourboule 78150 Le Chesnay 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.