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 1964-10-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
923869 344715917 @Company
@Persons
@UBO
@INPI
FRADIN FRADIN-DUBOIS Pascal Michel Jean
DoB: 1964-04-16
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue du Stade 69290 Grézieu-la-Varenne France
2163375 810243675 @Company
@Persons
@UBO
@INPI
Dubois Olivier
DoB: 1964-10-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 rue du Cherche-Midi 75006 Paris France
2831961 788412435 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles
DoB: 1964-11-07
PoB: L AIGLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 place de la République Châteaurenard 45220 CHATEAU RENARD France
2831962 788412435 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles
DoB: 1964-11-07
PoB: L AIGLE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 place de la République Châteaurenard 45220 CHATEAU RENARD France
2832639 520922105 @Company
@Persons
@UBO
@INPI
DUBOIS Eric Jean Rêné
DoB: 1964-10-04
PoB: 49007 ANGERS (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue des Plantes 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
2832640 520922105 @Company
@Persons
@UBO
@INPI
DUBOIS Eric Jean Rêné
DoB: 1964-10-04
PoB: 49007 ANGERS (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue des Plantes 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
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
3216082 449356716 @Company
@Persons
@UBO
@INPI
DUBOIS LECAREUX Christine
DoB: 1964-03-06
PoB: 60057 Beauvais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue de toutevoie 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5327358 491645883 @Company
@Persons
@UBO
@INPI
DUBOIS TOUCHARD Florence, Sylvie, Nicole, Agnès
DoB: 1964-03-10
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Secqueville Résidence Orée d'Hastings 14000 Caen FRANCE
5340179 389271594 @Company
@Persons
@UBO
@INPI
HAVARD DUBOIS Ghislaine
DoB: 1964-10-20
PoB: Flers(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vassy 14410 Valdalliere FRANCE
5544216 447550922 @Company
@Persons
@UBO
@INPI
PIGEANNE DUBOIS Frédérique Andrée Martine
DoB: 1964-01-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue du Moulin Carre 85160 Saint-Jean-de-Monts France
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
9086066 822851291 @Company
@Persons
@UBO
@INPI
DUBOIS Suzanne
DoB: 1964-10-03
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Saint-Sébastien 59000 Lille France
9156490 752952663 @Company
@Persons
@UBO
@INPI
DUBRULLE DUBOIS Corinne
DoB: 1964-10-07
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Henri Barbusse 59320 Haubourdin France
9193708 828015776 @Company
@Persons
@UBO
@INPI
DUBOIS Suzanne
DoB: 1964-10-03
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Saint-Sébastien 59000 Lille France yes
@Cadastre
@Geotag
9193709 828015776 @Company
@Persons
@UBO
@INPI
DUBOIS Suzanne
DoB: 1964-10-03
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Saint-Sébastien 59000 Lille France yes
@Cadastre
@Geotag
13576845 344715917 @Company
@Persons
@UBO
@INPI
FRADIN FRADIN-DUBOIS Pascal Michel Jean
DoB: 1964-04-16
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue du Stade 69290 Grézieu-la-Varenne France
15956931 801659251 @Company
@Persons
@UBO
@INPI
Dubois Xavier Henri Raymond
DoB: 03/08/1964
PoB: Granville FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
35 rue du Progrès 93100 Montreuil France
16132146 383911617 @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
16133356 838162824 @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.