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 1965-03-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3264537 447888876 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Jean Noël
DoB: 1965-03-07
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Morgon 69640 Lacenas France
3264538 447888876 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Jean Noël
DoB: 1965-03-07
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Morgon 69640 Lacenas France
4200324 504497124 @Company
@Persons
@UBO
@INPI
TANTOT PAUL-DUBOIS-TAINE Florence
DoB: 1965-04-13
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 BIS Rue de Lozère 91400 Orsay FRANCE
4886556 510411598 @Company
@Persons
@UBO
@INPI
DUBOIS Yves
DoB: 1965-03-28
PoB: 42271 Saint-Paul-en-Jarez (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOURG 42320 La Terrasse-sur-Dorlay France
5003020 798763553 @Company
@Persons
@UBO
@INPI
AZOULAY ALBALA Frédérique Marie-Laure
DoB: 1965-07-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Passage Dubois 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5810019 432297877 @Company
@Persons
@UBO
@INPI
CHEZE Alain
DoB: 1965-08-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Dubois Fontanelle 38100 Grenoble France
5900033 439378878 @Company
@Persons
@UBO
@INPI
DESCHAMPS DUBOIS-CHABERT Florence
DoB: 1965-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
73 Rue JOSEPH CHATIN 38920 Crolles France
7919325 812374478 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry Marcel Henri
DoB: 1965-07-18
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Résidence de la Boétie 75008 Paris FRANCE
8931466 794386276 @Company
@Persons
@UBO
@INPI
TRUBERT DUBOIS Marie-Christine
DoB: 1965-03-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Bara 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
8931467 794386276 @Company
@Persons
@UBO
@INPI
TRUBERT DUBOIS Marie-Christine
DoB: 1965-03-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Bara 94100 Saint-Maur-des-Fossés 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
11033215 494543606 @Company
@Persons
@UBO
@INPI
DHENNIN DUBOIS Florence
DoB: 1965-08-07
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA CROIX 62860 SAINS LES MARQUION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11033216 494543606 @Company
@Persons
@UBO
@INPI
DHENNIN DUBOIS Florence
DoB: 1965-08-07
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA CROIX 62860 SAINS LES MARQUION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288392 432273787 @Company
@Persons
@UBO
@INPI
DUBOIS Alain Jules Simon
DoB: 1965-03-12
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON DUBOST HUBERVILLE 50700 VALOGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288393 432273787 @Company
@Persons
@UBO
@INPI
DUBOIS Alain Jules Simon
DoB: 1965-03-12
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON DUBOST HUBERVILLE 50700 VALOGNES FRANCE yes
@Cadastre
@Geotag
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
14292875 432973022 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1965-09-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Avenue Verdier 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.