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 1964-03-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1127409 501195291 @Company
@Persons
@UBO
@INPI
DUBOIS Patrice
DoB: 1964-07-17
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue DU LIMOUSIN 93290 Tremblay-en-France FRANCE
1258879 529866162 @Company
@Persons
@UBO
@INPI
JIANG Zhuoming
DoB: 1964-03-17
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Emile Dubois 93300 Aubervilliers FRANCE
1846988 378884381 @Company
@Persons
@UBO
@INPI
PV-CP Gestion Exploitation
DoB: 508308012
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
L Artois Espace pont de Flandre 11 rue de Cambrai 75947 Paris CEDEX 19 France yes
@Cadastre
@Geotag
2292773 489367177 @Company
@Persons
@UBO
@INPI
HAICHEUR BELKACEM
DoB: 1964-03-15
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17-19 rue Émile Dubois 75014 Paris France
2379577 825015878 @Company
@Persons
@UBO
@INPI
Dubois Laurent
DoB: 1964-03-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Notre-Dame de Nazareth 75003 Paris France
3161536 823031489 @Company
@Persons
@UBO
@INPI
DUBOIS DURAND Sylvie Joselyne
DoB: 1964-03-17
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200A Impasse du Petit Mas 30900 Nîmes France yes
@Cadastre
@Geotag
3161537 823031489 @Company
@Persons
@UBO
@INPI
DUBOIS DURAND Sylvie Joselyne
DoB: 1964-03-17
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200A Impasse du Petit Mas 30900 Nîmes France yes
@Cadastre
@Geotag
3219847 696680529 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre
DoB: 1964-09-11
PoB: 02722 Soissons
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Carnot 60200 Compiègne FRANCE
3976951 812338424 @Company
@Persons
@UBO
@INPI
DUBOIS Alain, Eric
DoB: 1964-07-17
PoB: 77379 Provins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
567 chemin de Peyre Long 6570 Saint-Paul FRANCE
6823921 408592970 @Company
@Persons
@UBO
@INPI
BOUGNAUD DUBOIS Annick
DoB: 1964-03-26
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Vignerons Sainte-Foy 17800 Pérignac FRANCE yes
@Cadastre
@Geotag
6823922 408592970 @Company
@Persons
@UBO
@INPI
BOUGNAUD DUBOIS Annick
DoB: 1964-03-26
PoB: 16102 Cognac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Vignerons Sainte-Foy 17800 Pérignac FRANCE yes
@Cadastre
@Geotag
6839192 813004520 @Company
@Persons
@UBO
@INPI
BOUGNAUD DUBOIS Annick
DoB: 1964-03-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Vignerons Sainte Foy 17800 Pérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6839193 813004520 @Company
@Persons
@UBO
@INPI
BOUGNAUD DUBOIS Annick
DoB: 1964-03-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Vignerons Sainte Foy 17800 Pérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7452577 532337425 @Company
@Persons
@UBO
@INPI
DUBOIS Marc Luc Daniel
DoB: 1964-03-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
871 chemin des Costes 34140 Mèze FRANCE
7452578 532337425 @Company
@Persons
@UBO
@INPI
DUBOIS Marc Luc Daniel
DoB: 1964-03-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
871 chemin des Costes 34140 Mèze FRANCE
9566799 302911565 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre
DoB: 1964-09-11
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Carnot 60200 Compiegne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11556407 408192755 @Company
@Persons
@UBO
@INPI
DUBOIS DI GIOVANNI Isabelle
DoB: 1964-03-26
PoB: LONGWY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CROIX AUX CHEVAUX LONGEAULT 21110 GENLIS FRANCE
11999293 424855807 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles
DoB: 1964-11-07
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Place DE LA REPUBLILQUE 45220 Château-Renard 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.