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 1965-03-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
438483 484796610 @Company
@Persons
@UBO
@INPI
CHALOUM DUBOIS Sandrine
DoB: 1965-12-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ter Rue de la Prairie 94360 Bry-sur-Marne FRANCE
4155117 518807425 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Daniel Michel
DoB: 1965-03-15
PoB: 08298 Montcy-Notre-Dame FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 Rue liancourt 75014 Paris FRANCE
4155118 518807425 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Daniel Michel
DoB: 1965-03-15
PoB: 08298 Montcy-Notre-Dame FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 Rue liancourt 75014 Paris FRANCE
5026123 404094567 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1965-03-24
PoB: Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Cours des Fanges 69590 Saint-Symphorien-sur-Coise France
6385760 508955754 @Company
@Persons
@UBO
@INPI
BERGER DUBOIS-BERGER Claire
DoB: 1965-03-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
7 Impasse des Canaris 31270 Villeneuve-Tolosane FRANCE
8260141 824278527 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1965-03-06
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse des Platanes 31880 La Salvetat-Saint-Gilles France
8316924 752609693 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1965-03-06
PoB: 81065 Castres (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Impasse des Platanes 31880 La Salvetat-Saint-Gilles France
11648991 750195448 @Company
@Persons
@UBO
@INPI
RAQUIN DUBOIS Sandrine
DoB: 1965-09-04
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Conte Grandchamp 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
13513250 450638697 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1965-09-18
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 TER Rue de la Prairie 94360 Bry-sur-Marne FRANCE
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
13624365 479463044 @Company
@Persons
@UBO
@INPI
DUBOIS Sophie
DoB: 1965-03-05
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 B Allée Maillasson 92100 Boulogne-Billancourt FRANCE
13684445 833594831 @Company
@Persons
@UBO
@INPI
BERGER DUBOIS-BERGER Claire Michèle Madeleine
DoB: 1965-03-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Rue Du Général Buât 44000 Nantes France
13707100 344679097 @Company
@Persons
@UBO
@INPI
DUBOIS FOULARD Carole
DoB: 1965-03-15
PoB: FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Case 97232 Le Lamentin France
13709211 378459929 @Company
@Persons
@UBO
@INPI
DUBOIS Carole Louise Marie
DoB: 1965-03-15
PoB: FRANCOIS (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trianon 97240 Le Francois 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
13720177 418317426 @Company
@Persons
@UBO
@INPI
DUBOIS FOULARD Carole, Louise, Marie
DoB: 1965-03-15
PoB: FRANCOIS (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Courbaril 97240 Le Francois France
13770266 538711821 @Company
@Persons
@UBO
@INPI
DUBOIS FOULARD Carole Mouise Marie
DoB: 1965-03-15
PoB: 97210 Le François (972) FRANCE
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
Grand Case 97232 Le Lamentin 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

 

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.