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 1964-12-03 found 24 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
187585 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
1896958 411503832 @Company
@Persons
@UBO
@INPI
Tourbez Jean-Pierre
DoB: 1964-03-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 passage Dubois 75019 Paris 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
4022278 447642992 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1964-12-30
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DU DOCTEUR DARIN 92370 CHAVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5908173 801393307 @Company
@Persons
@UBO
@INPI
DUBOIS Carol
DoB: 1964-12-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Du Grenier Saint-lazare 75003 Paris France
5999020 794995506 @Company
@Persons
@UBO
@INPI
DUBOIS FOLBERTH Catherine Nicole
DoB: 1964-12-20
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Château D'Eau 44400 Reze France yes
@Cadastre
@Geotag
5999021 794995506 @Company
@Persons
@UBO
@INPI
DUBOIS FOLBERTH Catherine Nicole
DoB: 1964-12-20
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du Château D'Eau 44400 Reze France yes
@Cadastre
@Geotag
6593385 335120101 @Company
@Persons
@UBO
@INPI
YTHIER Françoise
DoB: 1964-03-22
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue du Général Dubois 89100 Sens FRANCE
7792357 478376981 @Company
@Persons
@UBO
@INPI
DUBOIS Serge
DoB: 1964-03-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Allée GEORGES BRASSENS 78570 Andrésy FRANCE
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
8055114 817643604 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1964-12-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Étienne Jodelle 37230 Fondettes France
10309792 532208410 @Company
@Persons
@UBO
@INPI
DUBOIS Patrice Alain
DoB: 1964-03-01
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 Chemin de Saint Grat 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
10309793 532208410 @Company
@Persons
@UBO
@INPI
DUBOIS Patrice Alain
DoB: 1964-03-01
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 Chemin de Saint Grat 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
10426015 529559429 @Company
@Persons
@UBO
@INPI
MEQUIGNON DUBOIS Nathalie Micheline Guilaine
DoB: 1964-04-23
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Général de Gaulle 62126 Wimille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426016 529559429 @Company
@Persons
@UBO
@INPI
MEQUIGNON DUBOIS Nathalie Micheline Guilaine
DoB: 1964-04-23
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Général de Gaulle 62126 Wimille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12221856 509539557 @Company
@Persons
@UBO
@INPI
CASTALAN Nicolas
DoB: 1964-03-11
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 Rue DU CDT DUBOIS 76230 Bois-Guillaume FRANCE
12313207 539108035 @Company
@Persons
@UBO
@INPI
DUBOIS MORAND Laëtitia
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 yes
@Cadastre
@Geotag
12367662 750388811 @Company
@Persons
@UBO
@INPI
DUBOIS DE LA PATELLIERE Christophe
DoB: 1964-12-29
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Médéric 92250 La Garenne-Colombes FRANCE
13518917 487502692 @Company
@Persons
@UBO
@INPI
DUBOIS LEROUGE Caroline
DoB: 1964-09-11
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Carnot 62500 Saint-Omer FRANCE
13518918 487502692 @Company
@Persons
@UBO
@INPI
DUBOIS LEROUGE Caroline
DoB: 1964-09-11
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
56 rue Carnot 62500 Saint-Omer FRANCE
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
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.