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 1965-06-15 found 19 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
1610986 812011575 @Company
@Persons
@UBO
@INPI
DUBOIS Stephane
DoB: 1965-09-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 TER RUE DE LA PRAIRIE 94360 Bry-sur-Marne FRANCE
4424467 411881329 @Company
@Persons
@UBO
@INPI
DUBOIS LANSIEUX Pascale Françoise
DoB: 1965-06-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue de Noyelles 59267 Proville France yes
@Cadastre
@Geotag
6165527 500372032 @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
5 Chemin des Sources 43000 Polignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6165528 500372032 @Company
@Persons
@UBO
@INPI
DUBOIS Serge Hubert
DoB: 1965-06-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Sources 43000 Polignac France yes
@Cadastre
@Geotag
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
7859153 512276916 @Company
@Persons
@UBO
@INPI
DUBOIS BIENNE Sylvie
DoB: 1965-06-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69ter Rue Saint Léger 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
7859154 512276916 @Company
@Persons
@UBO
@INPI
DUBOIS BIENNE Sylvie
DoB: 1965-06-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69ter Rue Saint Léger 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
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
8837418 518453881 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1965-09-06
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue du Capitaine Dreyfus 35136 Saint-Jacques-de-la-Lande FRANCE
9074614 437811862 @Company
@Persons
@UBO
@INPI
DUBOIS Laurence
DoB: 1965-06-10
PoB: Baisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 avenue de Bretagne Rdc 59000 Lille France
10834983 490512845 @Company
@Persons
@UBO
@INPI
DUPONT DEBOURGE Nathalie Rose Hélène
DoB: 1965-12-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue Charles Dubois 80000 Amiens France
10834984 490512845 @Company
@Persons
@UBO
@INPI
DUPONT DEBOURGE Nathalie Rose Hélène
DoB: 1965-12-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Rue Charles Dubois 80000 Amiens 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
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

 

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.