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 1964-06-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510061 400814992 @Company
@Persons
@UBO
@INPI
Raimon Dubois Caroline
DoB: 1964-04-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Copenhague 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
585440 829540160 @Company
@Persons
@UBO
@INPI
BOMMART DUBOIS Christel Marie Dominique Michèle
DoB: 1964-06-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue des Mousquines 26 1005 Lausanne 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
585441 829540160 @Company
@Persons
@UBO
@INPI
BOMMART DUBOIS Christel Marie Dominique Michèle
DoB: 1964-06-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue des Mousquines 26 1005 Lausanne 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
640188 349394833 @Company
@Persons
@UBO
@INPI
DUBOIS Didier
DoB: 1964-10-25
PoB: Locle (suisse) SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue François Truffaut 25300 Pontarlier FRANCE
654305 480882885 @Company
@Persons
@UBO
@INPI
GERBAUD DUBOIS Anne
DoB: 1964-08-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 IMPASSE DE LA BERTHERIE BRAIN SUR L AUTHION 49800 Loire-Authion FRANCE
1001005 303970388 @Company
@Persons
@UBO
@INPI
VINCENT Dominique
DoB: 1964-08-01
PoB: 88383 Remiremont (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Émile Dubois Appartement D 1-4 75014 Paris France yes
@Cadastre
@Geotag
2747581 413603739 @Company
@Persons
@UBO
@INPI
DUBOIS SABADIE Magali
DoB: 1964-08-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Ginestet 34500 Béziers FRANCE
3939069 341508497 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie Anne-Michèle
DoB: 1964-11-30
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1912 chemin des Collines 6110 LE CANNET FRANCE yes
@Cadastre
@Geotag
4426032 524197290 @Company
@Persons
@UBO
@INPI
BOMMART DUBOIS Christel Marie Dominique Michèle
DoB: 1964-06-08
PoB: 75115 Paris 15 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue DES MOUSQUINES 1005 Lausanne (99) Suisse
4432871 815334271 @Company
@Persons
@UBO
@INPI
BOMMART DUBOIS Christel Marie Dominique Michèle
DoB: 1964-06-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue des Mousquines 26 1005 Lausanne Suisse
4434023 524188380 @Company
@Persons
@UBO
@INPI
BOMMART DUBOIS Christel Marie Dominique Michèle
DoB: 1964-06-08
PoB: 75115 Paris 15 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue DES MOUSQUINES 1005 Lausannes Suisse yes
@Cadastre
@Geotag
5235975 524307295 @Company
@Persons
@UBO
@INPI
HENROT DUBOIS Sylvie
DoB: 1964-01-06
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Guerriau 36100 Issoudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9964274 380580225 @Company
@Persons
@UBO
@INPI
DUBOIS HUMEAU Nicolle
DoB: 1964-06-08
PoB: 49379 LE VOIDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA GAGNERIE 49120 MELAY FRANCE yes
@Cadastre
@Geotag
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
11987248 504129305 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1964-10-30
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de Sévigné Résidence Villa Pascale-Lot 3 6100 Nice France
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
13370790 490807062 @Company
@Persons
@UBO
@INPI
DUBOIS MATRA Philippe
DoB: 1964-06-12
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 quai du Général Leclerc 84400 Apt 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.