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 1964-05-31 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1304623 507835858 @Company
@Persons
@UBO
@INPI
DUBOIS CASSAGNE Agnès Marie
DoB: 1964-12-31
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Manège Résidence le Majestic 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1304624 507835858 @Company
@Persons
@UBO
@INPI
DUBOIS CASSAGNE Agnès Marie
DoB: 1964-12-31
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Manège Résidence le Majestic 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1797038 530425081 @Company
@Persons
@UBO
@INPI
Dubois Damerval Patricia
DoB: 1964-04-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 avenue Niel 75017 Paris France
2893290 353899743 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric, André, Georges
DoB: 1964-08-31
PoB: COSNE COURS SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Remparts 45420 Bonny-sur-Loire France
3966022 811054055 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1964-12-31
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
435 chemin de Beauvert 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4149708 822427555 @Company
@Persons
@UBO
@INPI
LAURENT DUBOIS Monique
DoB: 1964-07-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79B Rue des longaines 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4508860 810775080 @Company
@Persons
@UBO
@INPI
DUBOIS MERCIER Geneviève, Adèle, Angélina
DoB: 1964-05-31
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Abbaye 62860 Baralle FRANCE yes
@Cadastre
@Geotag
5236263 379320518 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice
DoB: 1964-08-02
PoB: VIERZON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT CHARVEIN 0 ST LAURENT DU MARONI (GUYANE) FRANCE
5496248 803101617 @Company
@Persons
@UBO
@INPI
DUBOIS Patrice
DoB: 1964-12-22
PoB: 85161 Nieul-le-Dolent (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse du Chateau 85430 Nieul-le-Dolent France
5552165 492220744 @Company
@Persons
@UBO
@INPI
BIGAUD DUBOIS Claudie
DoB: 1964-07-31
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Frenes 85560 Longeville-sur-Mer France yes
@Cadastre
@Geotag
5552166 492220744 @Company
@Persons
@UBO
@INPI
BIGAUD DUBOIS Claudie
DoB: 1964-07-31
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Frenes 85560 Longeville-sur-Mer France yes
@Cadastre
@Geotag
6200591 531382562 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé Michel
DoB: 1964-03-07
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Route de Seine Port 91250 Morsang-sur-Seine FRANCE
7901909 539295774 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1964-05-08
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue JOHANNES GUTENBERG 78280 Guyancourt FRANCE
8269847 482975257 @Company
@Persons
@UBO
@INPI
DUBOIS FERNANDEZ Marie-christine
DoB: 1964-02-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée DES MOISSONS - LOTISSEMENT LE CLOS DE LA FONTAINE 2 31280 Aigrefeuille France yes
@Cadastre
@Geotag
8269848 482975257 @Company
@Persons
@UBO
@INPI
DUBOIS FERNANDEZ Marie-christine
DoB: 1964-02-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée DES MOISSONS - LOTISSEMENT LE CLOS DE LA FONTAINE 2 31280 Aigrefeuille France yes
@Cadastre
@Geotag
9410565 448403816 @Company
@Persons
@UBO
@INPI
DUBOIS Alexandre
DoB: 1964-05-31
PoB: 76552 SAINTE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MICHEL LE NOBLETZ DOUARNENEZ 29100 DOUARNENEZ FRANCE
10613977 353960297 @Company
@Persons
@UBO
@INPI
ARCOS DUBOIS Marianne
DoB: 1964-07-31
PoB: 07334 Les Vans (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Ambroise Paré 26000 Valence France yes
@Cadastre
@Geotag
11023125 820742559 @Company
@Persons
@UBO
@INPI
DUBOIS MERCIER Geneviève
DoB: 1964-05-31
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Abbaye 62860 Baralle FRANCE yes
@Cadastre
@Geotag
11023126 820742559 @Company
@Persons
@UBO
@INPI
DUBOIS MERCIER Geneviève
DoB: 1964-05-31
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de l'Abbaye 62860 Baralle FRANCE yes
@Cadastre
@Geotag
12626445 513962506 @Company
@Persons
@UBO
@INPI
DIALLO DUBOIS Aminata
DoB: 1964-08-22
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Saint-Nicaise 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12918747 513650572 @Company
@Persons
@UBO
@INPI
BIGORGNE Rachel
DoB: 1964-05-31
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général Dubois 8200 Sedan France yes
@Cadastre
@Geotag
12918749 513650572 @Company
@Persons
@UBO
@INPI
BIGORGNE Rachel
DoB: 1964-05-31
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Général Dubois 8200 Sedan 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.