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 1964-09-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35780 830464608 @Company
@Persons
@UBO
@INPI
CASTALAN Nicolas Gilbert Joseph
DoB: 1964-03-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 Rue Du Commandant Dubois 76230 Bois-Guillaume France
1068592 431929231 @Company
@Persons
@UBO
@INPI
DUBOIS GOSSE Michèle Germaine Louise
DoB: 1964-09-07
PoB: 27367 Lieurey (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 27500 Selles France
1192015 533517389 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1964-10-18
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 Rue D ESTIENNE D ORVE 92700 Colombes FRANCE yes
@Cadastre
@Geotag
2127853 489919894 @Company
@Persons
@UBO
@INPI
ALLAUZEN PETRIT CECILE MARIE CHRISTIANE
DoB: 1964-02-05
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Émile Dubois 75014 Paris France
2624091 389035437 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice
DoB: 1964-09-09
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 BIS Rue Bouffier 26000 Valence France
2729459 379279623 @Company
@Persons
@UBO
@INPI
DUBOIS Jean
DoB: 1964-09-12
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 RUE LOUIS PASTEUR 34370 MAUREILHAN FRANCE
2750108 379288038 @Company
@Persons
@UBO
@INPI
DUBOIS Jean
DoB: 1964-09-12
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BD. DUGUESCLIN 34500 BEZIERS FRANCE
2754093 379287329 @Company
@Persons
@UBO
@INPI
DUBOIS Jean
DoB: 1964-09-12
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE D ENVEDEL 34500 BEZIERS FRANCE
2768686 327962007 @Company
@Persons
@UBO
@INPI
DUBOIS Jean
DoB: 1964-09-12
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Louis Pasteur 34370 Maureilhan FRANCE
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
5090611 752591248 @Company
@Persons
@UBO
@INPI
FRADIN FRADIN-DUBOIS Pascal
DoB: 1964-04-16
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue de la Part Dieu 69003 Lyon France
7100946 502569148 @Company
@Persons
@UBO
@INPI
DUBOIS FRADIN Valérie
DoB: 1964-05-22
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 rue Montaigne Résidence des 2 Tours, Bât 102 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7875790 414860155 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre
DoB: 1964-09-11
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue CARNOT 60200 Compiègne FRANCE
8118735 453761462 @Company
@Persons
@UBO
@INPI
DUBOIS Michele
DoB: 1964-09-07
PoB: 27367 LIEUREY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 27500 SELLES FRANCE yes
@Cadastre
@Geotag
8626344 438397663 @Company
@Persons
@UBO
@INPI
VIEILLARD DUBOIS Myriam
DoB: 1964-03-25
PoB: 75104 PARIS IV e FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 76 BD. VOLTAIRE 75011 PARIS FRANCE yes
@Cadastre
@Geotag
10102855 498710839 @Company
@Persons
@UBO
@INPI
DUBOIS Herve Jacques
DoB: 1964-08-09
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 A RUE PRINCIPALE 57720 LENGELSHEIM FRANCE
10102856 498710839 @Company
@Persons
@UBO
@INPI
DUBOIS Herve Jacques
DoB: 1964-08-09
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
51 A RUE PRINCIPALE 57720 LENGELSHEIM FRANCE
10603171 399542729 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice Michel Gerald
DoB: 1964-09-09
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence ERDIANE 33 RUE JEAN JAURES 6190 Roquebrune-Cap-Martin France
10613976 353960297 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice Michel Gerald
DoB: 1964-09-09
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Ambroise Paré 26000 Valence France yes
@Cadastre
@Geotag
10627063 517718862 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry Robert René
DoB: 1964-09-23
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Barry - Le Village 7580 Saint-Pons France
10627064 517718862 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry Robert René
DoB: 1964-09-23
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Barry - Le Village 7580 Saint-Pons France
10803301 432809739 @Company
@Persons
@UBO
@INPI
SOGESSOR
DoB: 400596284
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Carnot 60200 Compiègne France
11424313 339701575 @Company
@Persons
@UBO
@INPI
DUBOIS VALERIE, JEANINE, GENEVIEVE LEJEUNE
DoB: 1964-07-26
PoB: SAINT DENIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Boissaye La Croix Saint-Leufroy 27490 Clef Vallée d'Eure FRANCE
11821009 300318391 @Company
@Persons
@UBO
@INPI
DUBOIS Jean
DoB: 1964-09-12
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Louis Pasteur 34370 Maureilhan FRANCE
14337318 797425329 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent Georges
DoB: 1964-06-14
PoB: 92032 Fontenay-aux-Roses France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 la Ville Plate 37160 Abilly France
15819901 342300241 @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 Compiègne 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.