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 1965-02-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1079917 402992887 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry, Yves, Bertrand
DoB: 1965-02-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place du Général Leclerc 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1557766 712022862 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Paul Patrick Edouard
DoB: 1965-07-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
106/108 Boulevard PEREIRE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2788055 334413663 @Company
@Persons
@UBO
@INPI
MORTAGNE DUBOIS Patricia, Claude, Jeanne
DoB: 1965-07-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 boulevard du Maréchal de Lattre de Tassigny 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
4440405 752480103 @Company
@Persons
@UBO
@INPI
WADOUX HAVERBEKE Corinne Jeannine
DoB: 1965-01-12
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Dubois 59240 Dunkerque France yes
@Cadastre
@Geotag
4440406 752480103 @Company
@Persons
@UBO
@INPI
HAVERBEKE Christophe Eric Pierre
DoB: 1965-01-30
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Dubois 59240 Dunkerque France yes
@Cadastre
@Geotag
6173758 753353721 @Company
@Persons
@UBO
@INPI
DUBOIS Serge Hubert
DoB: 1965-06-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vialette 43350 Saint-Paulien France
6332139 818039893 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1965-07-22
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Avenue Jacques Offenbach 33138 Lanton FRANCE
8915833 754098168 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno
DoB: 1965-02-07
PoB: 22047 Corlay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de l'Herbager 35740 Pacé FRANCE
8920967 440415388 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno
DoB: 1965-02-07
PoB: 22047 Corlay FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
42 Rue de l'Herbager 35740 Pacé FRANCE
8935242 481253227 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno
DoB: 1965-02-07
PoB: 22047 Corlay
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Impasse Tristan Corbière 35137 Pleumeleuc FRANCE yes
@Cadastre
@Geotag
8973681 521762716 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno
DoB: 1965-02-07
PoB: 22047 Corlay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de l'Herbager 35740 Pacé FRANCE
8973682 521762716 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno
DoB: 1965-02-07
PoB: 22047 Corlay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue de l'Herbager 35740 Pacé FRANCE
8976289 530940154 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno
DoB: 1965-02-07
PoB: 22047 Corlay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de l'Herbager 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8976290 530940154 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno
DoB: 1965-02-07
PoB: 22047 Corlay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue de l'Herbager 35740 Pacé FRANCE yes
@Cadastre
@Geotag
9882834 414596064 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1965-02-07
PoB: BEAUFORT EN VALLEE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BERTHERIE BRAIN SUR L'AUTHION 49800 FRANCE yes
@Cadastre
@Geotag
9920865 810872366 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1965-02-07
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Bertherie Brain-sur-l'Authion 49800 Loire-Authion FRANCE
9920866 810872366 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1965-02-07
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de la Bertherie Brain-sur-l'Authion 49800 Loire-Authion FRANCE
9954042 391464450 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1965-02-07
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Bertherie Brain-sur-l'Authion 49800 Loire-Authion FRANCE
10287580 798999132 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Robert Max
DoB: 1965-08-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Chemin du Pommerin - Bât D Résidence du Golf 73420 Viviers-du-Lac FRANCE
10921654 804232023 @Company
@Persons
@UBO
@INPI
DUBOIS ROBERT-DUVILLIERS Véronique, Claude, Jacqueline
DoB: 1965-07-09
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
567 route des Pinoux 1570 Manziat FRANCE
13343645 339138653 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique
DoB: 1965-07-15
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA BASCULE LA BASSEE 59000 LA BASSEE FRANCE
13343646 339138653 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique
DoB: 1965-07-15
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA BASCULE LA BASSEE 59000 LA BASSEE 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.