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 1964-12-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1816731 492681671 @Company
@Persons
@UBO
@INPI
DUBOIS DE LA PATELLIERE Christophe
DoB: 1964-12-29
PoB: ST MANDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
193 boulevard Saint-Germain 75007 Paris France
3186928 400596284 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre Louis Arthur
DoB: 1964-09-11
PoB: 02722 Soissons
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue du Collège Chaptal Crouy 2200 Soissons FRANCE
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
5180569 381648245 @Company
@Persons
@UBO
@INPI
DUBOIS DOMINIQUE -
DoB: 1964-11-02
PoB: LILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
53 RUE DE LA LADRERIE CAPPELLE EN PEVELE 59242 TEMPLEUVE FRANCE
6260592 511059891 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Daniel Emile
DoB: 1964-12-12
PoB: 37261 Tours
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Etienne Jodelle 37230 Fondettes FRANCE yes
@Cadastre
@Geotag
7287810 491169736 @Company
@Persons
@UBO
@INPI
GUILLAUME DUBOIS Isabelle Michelle Denise
DoB: 1964-02-02
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Baptiste Carpeaux 51510 Fagnières France yes
@Cadastre
@Geotag
7287811 491169736 @Company
@Persons
@UBO
@INPI
GUILLAUME DUBOIS Isabelle Michelle Denise
DoB: 1964-02-02
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean Baptiste Carpeaux 51510 Fagnières France yes
@Cadastre
@Geotag
7861211 398493551 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1964-03-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2706 Priscilla St. 0 OTTAWA ON K2B 7E2 CANADA yes
@Cadastre
@Geotag
9220813 824244438 @Company
@Persons
@UBO
@INPI
GARCETTE DUBOIS Aude
DoB: 1964-02-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Sénarmont 59840 Prémesques France yes
@Cadastre
@Geotag
9220814 824244438 @Company
@Persons
@UBO
@INPI
GARCETTE DUBOIS Aude
DoB: 1964-02-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de Sénarmont 59840 Prémesques France yes
@Cadastre
@Geotag
9562111 317760668 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre
DoB: 1964-09-11
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Contrôleur des comptes suppléant
@OCCRP Alef
@WC
6 rue Carnot 60200 Compiègne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9631030 770500346 @Company
@Persons
@UBO
@INPI
DUBOIS Paul-Emmanuel François
DoB: 1964-01-02
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 RUE DU TEMPLE 75003 PARIS 3 EME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126986 430008193 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles
DoB: 1964-12-02
PoB: 24153 24 LA DORNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peyrenègre 24120 La Dornac FRANCE
12433853 515122398 @Company
@Persons
@UBO
@INPI
DUBOIS MORAND Leatitia
DoB: 1964-09-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DE LA BOURBOULE 78150 Le Chesnay FRANCE
14151013 490583648 @Company
@Persons
@UBO
@INPI
MASON Mario
DoB: 01/10/1964
PoB: SAN GIORGIO DELLE PERTICHE ITALIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Émile Dubois 75014 Paris France
14155213 812564995 @Company
@Persons
@UBO
@INPI
Chu Wang Hsio-Lin
DoB: 26/04/1964
PoB: Zhejiang CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Dubois 75003 Paris France yes
@Cadastre
@Geotag
14168773 888346541 @Company
@Persons
@UBO
@INPI
Chu Hsiao-Lin
DoB: 26/04/1964
PoB: Zhejiang CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Dubois 75003 Paris France
14176068 883785487 @Company
@Persons
@UBO
@INPI
Jacquez Jacquez Dubois Laure
DoB: 16/11/1964
PoB: Belfort FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 rue Tournefort 75005 Paris France
16125735 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

 

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.