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 1965-01-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3940650 531126456 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Michel
DoB: 1965-10-01
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 chemin de la Gabelle Villa Mas Marina 6220 Le Golfe-Juan FRANCE yes
@Cadastre
@Geotag
4517807 430127217 @Company
@Persons
@UBO
@INPI
DUBOIS Jacky Jean-Aimé
DoB: 1965-08-03
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COLMAIN SAINT CARADEC 22600 SAINT CARADEC FRANCE
4548988 514404730 @Company
@Persons
@UBO
@INPI
DUBOIS BILLON Sophie
DoB: 1965-01-03
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Angéla Duval 22120 Yffiniac FRANCE
4548989 514404730 @Company
@Persons
@UBO
@INPI
DUBOIS BILLON Sophie
DoB: 1965-01-03
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Angéla Duval 22120 Yffiniac FRANCE
4801041 420689614 @Company
@Persons
@UBO
@INPI
DA SILVA RUMOR Marie Fernanda
DoB: 1965-01-23
PoB: COVAO DO LOBO VAGOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue HENRI DUBOIS 93220 Gagny FRANCE
5856712 521098400 @Company
@Persons
@UBO
@INPI
DESCHAMPS DUBOIS-CHABERT Florence Martine
DoB: 1965-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Impasse Joseph Chatain 38920 Crolles France
7144360 352604375 @Company
@Persons
@UBO
@INPI
MANNO DUBOIS Marie-Lucile
DoB: 1965-04-03
PoB: FRIBOURG SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE FERDINAND DUBOULOZ 74200 THONON 0 FRANCE
9118996 512608134 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1965-08-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Jacquemars Giélée 59000 Lille France
9571404 791553886 @Company
@Persons
@UBO
@INPI
GUEROUT Vincent Théodore Désiré
DoB: 1965-01-03
PoB: 60164 Le Coudray-Saint-Germer (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Dubois 60850 Le Coudray Saint Germer France
9590020 822828844 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe Max
DoB: 1965-09-25
PoB: 60178 Crevecoeur Le Grand (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de Malmifait 60690 Rothois France
9688270 497703884 @Company
@Persons
@UBO
@INPI
DUBOIS BILLON Sophie Marie Colette
DoB: 1965-01-03
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE ANGELA DUVAL 22120 YFFINIAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9688271 497703884 @Company
@Persons
@UBO
@INPI
DUBOIS BILLON Sophie Marie Colette
DoB: 1965-01-03
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE ANGELA DUVAL 22120 YFFINIAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11978817 447703455 @Company
@Persons
@UBO
@INPI
DUBOIS BEAUQUIER Anne Françoise
DoB: 1965-01-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"COUTY" 74150 Sales France yes
@Cadastre
@Geotag
12217095 811632652 @Company
@Persons
@UBO
@INPI
DUBOIS Franck
DoB: 1965-07-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue Danton 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12217096 811632652 @Company
@Persons
@UBO
@INPI
DUBOIS Franck
DoB: 1965-07-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue Danton 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12492514 400357240 @Company
@Persons
@UBO
@INPI
DUVAL Bruno Denis Claude
DoB: 1965-01-11
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue du Docteur Dubois 76620 Le Havre FRANCE
12919082 477547749 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE CONSERVATION, TRANSFORMATION ET DE VENTE DE LA REGION DE JUNIVILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA 2 Allée André Barrois 8310 Juniville France
12919083 477547749 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE CONSERVATION, TRANSFORMATION ET DE VENTE DE LA REGION DE JUNIVILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA 2 Allée André Barrois 8310 Juniville France
13457710 447703455 @Company
@Persons
@UBO
@INPI
DUBOIS BEAUQUIER Anne Françoise
DoB: 1965-01-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"COUTY" 74150 Sales France yes
@Cadastre
@Geotag
13457711 447703455 @Company
@Persons
@UBO
@INPI
DUBOIS BEAUQUIER Anne Françoise
DoB: 1965-01-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"COUTY" 74150 Sales France yes
@Cadastre
@Geotag
13520851 431735141 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1965-09-15
PoB: 61293 Mortagne au perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Trois Croix 61400 Courgeon FRANCE
13520852 431735141 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1965-09-15
PoB: 61293 Mortagne au perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Trois Croix 61400 Courgeon FRANCE
13709552 379398324 @Company
@Persons
@UBO
@INPI
DUBOIS FOULARD Carole
DoB: 1965-03-15
PoB: Le François (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Centre Commercial place d'Armes 97232 Le Lamentin France
13709556 379398324 @Company
@Persons
@UBO
@INPI
THEOREM
DoB: 344679097
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
d'Armes centre Commercial Régi 97232 Le Lamentin France
14718590 449487800 @Company
@Persons
@UBO
@INPI
DUBOIS LAURENT
DoB: 06/09/1965
PoB: ST ETIENNE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Verdier 92120 Montrouge France
14735639 521314450 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc, Daniel
DoB: 1965-01-15
PoB: 95219 ERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Plein Soleil le Mercure Bat B Route des Sanguinaires 20000 Ajaccio FRANCE
14746833 833634140 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1965-10-12
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue Jean Lolive Apt 1066 93500 Pantin 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.